ROBERTSON OF PERTH LIMITED
| Status | DISSOLVED |
| Company No. | SC034130 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1959 |
| Age | 64 years, 10 months, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 07 Jul 2020 |
| Years | 3 years, 10 months, 10 days |
SUMMARY
ROBERTSON OF PERTH LIMITED is an dissolved private limited company with number SC034130. It was incorporated 64 years, 10 months, 17 days ago, on 30 June 1959 and it was dissolved 3 years, 10 months, 10 days ago, on 07 July 2020. The company address is Titanium 1 King's Inch Place, Renfrew, PA4 8WF.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 07 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Change registered office address company with date old address new address
Date: 31 May 2019
Action Date: 31 May 2019
Category: Address
Type: AD01
Old address: 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom
New address: Titanium 1 King's Inch Place Renfrew PA4 8WF
Change date: 2019-05-31
Documents
Resolution
Date: 31 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 03 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Reid
Termination date: 2019-04-29
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
Old address: 4 Atholl Crescent Perth Perthshire PH1 5NG
Change date: 2017-04-07
New address: 5 Whitefriars Crescent Perth Perthshire PH2 0PA
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date
Date: 27 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 17 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert George Reid
Change date: 2014-08-17
Documents
Mortgage satisfy charge full
Date: 01 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Address
Type: AD01
New address: 4 Atholl Crescent Perth Perthshire PH1 5NG
Old address: Middle Gourdie Spittalfield Perth Perthshire PH1 4LF
Change date: 2014-09-12
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date
Date: 18 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Legacy
Date: 24 May 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Change person director company with change date
Date: 17 Aug 2011
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert George Reid
Change date: 2010-08-16
Documents
Accounts with accounts type total exemption small
Date: 16 May 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Certificate change of name company
Date: 16 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed robertson of perth (holdings) LTD.\certificate issued on 16/06/10
Documents
Resolution
Date: 16 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 02 Dec 2009
Action Date: 30 Nov 2009
Category: Accounts
Type: AA01
Made up date: 2009-12-29
New date: 2009-11-30
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; no change of members
Documents
Accounts with accounts type total exemption small
Date: 11 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 26/08/2008 from newton of hunting tower crieff road perth PH1 2SJ
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/06 to 29/12/06
Documents
Legacy
Date: 19 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 30 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 04 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 17 Mar 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 03 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 May 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 09 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/02; full list of members
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 16 Jul 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed robertson of perth LIMITED\certificate issued on 16/07/02
Documents
Legacy
Date: 31 Jan 2002
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type small
Date: 04 Dec 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 21 Nov 2001
Category: Capital
Type: 169
Description: £ ic 570000/380000 11/10/01 £ sr 190000@1=190000
Documents
Resolution
Date: 07 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/01; full list of members
Documents
Accounts with accounts type small
Date: 19 Apr 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/00; full list of members
Documents
Accounts with accounts type small
Date: 16 Dec 1999
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 03 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/99; no change of members
Documents
Accounts with accounts type small
Date: 23 Mar 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 08 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/98; full list of members
Documents
Accounts with accounts type small
Date: 14 Apr 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 26 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/97; full list of members
Documents
Accounts with accounts type small
Date: 21 Feb 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 10 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/96; full list of members
Documents
Legacy
Date: 10 Sep 1996
Category: Capital
Type: 88(2)R
Description: Ad 21/07/94--------- £ si 560000@1
Documents
Accounts with accounts type small
Date: 29 Feb 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 04 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/95; full list of members
Documents
Accounts with accounts type small
Date: 13 Apr 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 08 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/94; full list of members
Documents
Accounts with accounts type small
Date: 10 Jan 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 26 Oct 1993
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/93; full list of members
Documents
Accounts with accounts type small
Date: 13 Apr 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 12 Oct 1992
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/92; no change of members
Documents
Accounts with accounts type small
Date: 02 Jun 1992
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 04 Nov 1991
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/91; full list of members
Documents
Legacy
Date: 07 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Apr 1991
Category: Annual-return
Type: 363
Description: Return made up to 16/08/90; full list of members
Documents
Accounts with accounts type small
Date: 12 Mar 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 15 Jan 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type small
Date: 22 Mar 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Legacy
Date: 24 Nov 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 15/08/89; full list of members
Documents
Accounts with accounts type small
Date: 23 Aug 1989
Action Date: 30 Jun 1988
Category: Accounts
Type: AA
Made up date: 1988-06-30
Documents
Legacy
Date: 05 Sep 1988
Category: Annual-return
Type: 363
Description: Return made up to 15/07/88; full list of members
Documents
Accounts with accounts type small
Date: 05 Sep 1988
Action Date: 30 Jun 1987
Category: Accounts
Type: AA
Made up date: 1987-06-30
Documents
Accounts with accounts type small
Date: 25 Jun 1987
Action Date: 30 Jun 1986
Category: Accounts
Type: AA
Made up date: 1986-06-30
Documents
Legacy
Date: 25 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 02/06/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 28 Aug 1986
Action Date: 30 Jun 1985
Category: Accounts
Type: AA
Made up date: 1985-06-30
Documents
Legacy
Date: 28 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 15/08/86; full list of members
Documents
Some Companies
123 BUSINESS ACCOUNTING LIMITED
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11719611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
99-101 HIGH ROAD,LONDON,N2 8AG
| Number: | 10193505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O MAZARS LLP,ST KATHARINES WAY,E1W 1DD
| Number: | 04166390 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
MOBILE ABLATION SOLUTIONS LIMITED
BARBICAN HOUSE 36 NEW STREET,PLYMOUTH,PL1 2NA
| Number: | 09542615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MWMS COMMERCIAL MANAGEMENT LTD
53 ENDEAVOUR CLOSE,HARTLEPOOL,TS25 1EY
| Number: | 06245272 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 ST. IVES GARDENS,BOURNEMOUTH,BH2 6NS
| Number: | 08389918 |
| Status: | ACTIVE |
| Category: | Private Limited Company |