Company Information for R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD
2 WEST MARKETGAIT, DUNDEE, DD1 1QN,
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Company Registration Number
SC049681
Private Limited Company
Active |
Company Name | |
---|---|
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD | |
Legal Registered Office | |
2 WEST MARKETGAIT DUNDEE DD1 1QN Other companies in G2 | |
Company Number | SC049681 | |
---|---|---|
Company ID Number | SC049681 | |
Date formed | 1971-12-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:17:12 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY CHRISTIE |
||
GORDON LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MEIKLE CLYDE |
Director | ||
JANE FRANCES CLYDE |
Company Secretary | ||
THOMAS MEIKLE CLYDE |
Company Secretary | ||
JOHN HAMILTON PATERSON |
Director | ||
HAINES WATTS CHARTERED ACCOUNTANTS |
Company Secretary | ||
PATRICIA LILIAS ROBERTSON |
Company Secretary | ||
RUSSELL PATERSON FORSYTH |
Director | ||
ROBERT SUTHERLAND ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS ROBERTSON FINANCIAL PLANNING LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2018-01-30 | |
B L T FINANCIAL SERVICES LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-01 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PAULA LAING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GORDON LAING AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON LAING | ||
Termination of appointment of Beverley Christie on 2023-04-03 | ||
DIRECTOR APPOINTED MR ALASTAIR JAMES LORIMER LINDSAY | ||
DIRECTOR APPOINTED MR STUART JOHN LINDSAY | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland | ||
Notification of Gilson Gray Financial Limited as a person with significant control on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
Change of details for Mr Gordon Laing as a person with significant control on 2022-11-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LAING | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland | |
PSC07 | CESSATION OF BLT FINANCIAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM C/O Srg Llp Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LAING | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0496810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0496810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0496810001 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gordon Laing on 2015-02-17 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM C/O Steele Robertson Goddard 175 West George Street Glasgow G2 2LB | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GORDON LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLYDE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED BEVERLEY CHRISTIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE CLYDE | |
AR01 | 18/02/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE FRANCES CLYDE / 18/02/2012 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE FRANCES CLYDE / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEIKLE CLYDE / 18/02/2011 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEIKLE CLYDE / 18/02/2010 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O STEELE ROBERTSON GODDARD 50 WELLINGTON STREET GLASGOW G2 6HJ | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/11/05--------- £ SI 7500@1=7500 £ IC 2500/10000 | |
RES04 | £ NC 2500/20000 18/10/ | |
123 | NC INC ALREADY ADJUSTED 18/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 100 BERKELEY STREET GLASGOW G3 7HU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 85 CLAREMONT STREET GLASGOW G3 7JW | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 15/10/97 TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 15/10/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 15/10/95 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2012-11-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-11-01 | £ 1,788 |
Creditors Due Within One Year | 2012-11-01 | £ 7,950 |
Creditors Due Within One Year | 2011-11-01 | £ 21,643 |
Creditors and other liabilities
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 R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD
Called Up Share Capital | 2012-11-01 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 10,000 |
Cash Bank In Hand | 2012-11-01 | £ 8,668 |
Cash Bank In Hand | 2011-11-01 | £ 2,520 |
Current Assets | 2012-11-01 | £ 23,356 |
Current Assets | 2011-11-01 | £ 34,587 |
Debtors | 2012-11-01 | £ 14,688 |
Debtors | 2011-11-01 | £ 32,067 |
Fixed Assets | 2012-11-01 | £ 813 |
Fixed Assets | 2011-11-01 | £ 314 |
Shareholder Funds | 2012-11-01 | £ 16,219 |
Shareholder Funds | 2011-11-01 | £ 11,470 |
Tangible Fixed Assets | 2012-11-01 | £ 813 |
Tangible Fixed Assets | 2011-11-01 | £ 314 |
Debtors and other cash assets
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD owns 1 domain names.
rsrobertson.co.uk
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |