ADAM ROBERTSON & COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Adam Robertson & Company Ltd

ADAM ROBERTSON & COMPANY LIMITED was founded on 1925-11-18 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Adam Robertson & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADAM ROBERTSON & COMPANY LIMITED

3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in EH54

Filing Information

Company Number		SC013885
Company ID Number		SC013885
Date formed		1925-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 10:25:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM ROBERTSON & COMPANY LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED

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Company Officers of ADAM ROBERTSON & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH MARTIN TAYLOR WYLLIE	Company Secretary	1989-08-30
JENNIFER HENDERSON PITTENDRIGH	Director	1989-09-01
ELIZABETH MARTIN TAYLOR WYLLIE	Director	1989-08-30
JAMES WYLLIE	Director	1989-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CAMERON STEWART	Director	1999-09-01	2003-04-09
JAMES ROBERTSON WYLLIE	Director	1987-08-10	2001-01-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM CALDERLEA NEW CALDER MILL ROAD LIVINGSTON WEST LOTHIAN EH54 6FT SCOTLAND
2018-06-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM CALDERLEA NEW CALDER MILL ROAD LIVINGSTON WEST LOTHIAN EH54 6FT SCOTLAND
2018-06-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-06-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR JAMES WYLLIE / 01/09/2017
2017-09-19	PSC04	PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARTIN TAYLOR WYLLIE / 01/09/2017
2017-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/17 FROM Calderlea New Calder Livingston West Lothian EH54 6DA
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	CH01	Director's details changed for Jennifer Henderson Pittendrigh on 2016-09-06
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 24000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 24000
2015-09-25	AR01	30/08/15 ANNUAL RETURN FULL LIST
2014-11-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 24000
2014-10-14	AR01	30/08/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 24000
2013-09-09	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/13 FROM New Calder Paper Mills Livingston EH54 6DA
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	30/08/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AR01	30/08/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03	AR01	30/08/10 ANNUAL RETURN FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYLLIE / 30/08/2010
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN TAYLOR WYLLIE / 30/08/2010
2009-11-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-25	363s	RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10	363s	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14	363s	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05	363s	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08	363(288)	SECRETARY RESIGNED
2004-09-08	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-17	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-19	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-29	288b	DIRECTOR RESIGNED
2000-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-22	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12	288a	NEW DIRECTOR APPOINTED
1999-09-08	363s	RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02	288a	NEW DIRECTOR APPOINTED
1998-09-02	363s	RETURN MADE UP TO 30/08/98; CHANGE OF MEMBERS
1997-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-12	363s	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-02-05	SRES04	£ NC 6000/24000 20/12/
1997-02-05	123	NC INC ALREADY ADJUSTED 20/12/96
1997-02-05	SRES13	SHARES ISSUED 20/12/96
1997-02-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-05	SRES01	ADOPT MEM AND ARTS 20/12/96
1997-02-05	88(2)R	AD 06/01/97--------- £ SI 18000@1=18000 £ IC 6000/24000
1996-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-13	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-09-05	363s	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1995-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06	363s	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-31	363s	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-25	363s	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-10	363s	RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1992-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-28	363	RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1990-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ADAM ROBERTSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-06-15
Resolution	2018-06-15

Fines / Sanctions

No fines or sanctions have been issued against ADAM ROBERTSON & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-06-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1996-11-13	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM ROBERTSON & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ADAM ROBERTSON & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAM ROBERTSON & COMPANY LIMITED

Trademarks

We have not found any records of ADAM ROBERTSON & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAM ROBERTSON & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADAM ROBERTSON & COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ADAM ROBERTSON & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ADAM ROBERTSON & COMPANY LIMITED	Event Date	2018-06-15
Company Number: SC013885 Name of Company: ADAM ROBERTSON & COMPANY LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office:…

Initiating party		Event Type	Resolution
Defending party	ADAM ROBERTSON & COMPANY LIMITED	Event Date	2018-06-15
ADAM ROBERTSON & COMPANY LIMITED Company Number: SC013885 Registered office: Calderlea, New Calder Mill Road, Livingston, EH54 6FT Principal trading address: Calderlea, New Calder Mill Road, Livingsto…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAM ROBERTSON & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADAM ROBERTSON & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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