Liquidation
Company Information for ROBERTSONS (MILNATHORT) LIMITED
H5 NEWARK BUSINESS PARK, GLENROTHES, KY7 4NS,
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Company Registration Number
SC061494
Private Limited Company
Liquidation |
Company Name | |
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ROBERTSONS (MILNATHORT) LIMITED | |
Legal Registered Office | |
H5 NEWARK BUSINESS PARK GLENROTHES KY7 4NS | |
Company Number | SC061494 | |
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Company ID Number | SC061494 | |
Date formed | 1977-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 19:35:52 |
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Officer | Role | Date Appointed |
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CHRISTINE FRANCIS ROBERTSON |
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CHRISTINE FRANCIS ROBERTSON |
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WILLIAM BREWSTER ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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ANN MARGARET ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PERTH AND KINROSS COUNTRYSIDE TRUST | Director | 2017-05-24 | CURRENT | 1997-03-04 | Active | |
LIVE ACTIVE LEISURE TRADING LIMITED | Director | 2017-05-17 | CURRENT | 2012-03-29 | Active | |
LIVE ACTIVE LEISURE LIMITED | Director | 2017-05-17 | CURRENT | 1965-10-01 | Active | |
HORSECROSS ARTS LIMITED | Director | 2017-05-14 | CURRENT | 2006-04-25 | Active |
Date | Document Type | Document Description |
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AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 85 SOUTH STREET MILNATHORT KINROSS KY13 9XA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ROBERTSON | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 21/23 NEW ROAD MILNATHORT KINROSS | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN ROBERTSON / 30/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
ELRES | S386 DISP APP AUDS 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/91 FROM: 20 NEW ROAD MILNATHORT KINROSS KY13 7XT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
Final Meet | 2018-07-24 |
Appointment of Liquidators | 2017-10-06 |
Resolutions for Winding-up | 2017-10-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 96,707 |
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Creditors Due Within One Year | 2012-03-31 | £ 84,698 |
Creditors and other liabilities
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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 ROBERTSONS (MILNATHORT) LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,100 |
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Called Up Share Capital | 2012-03-31 | £ 1,100 |
Cash Bank In Hand | 2013-03-31 | £ 3,120 |
Cash Bank In Hand | 2012-03-31 | £ 2,475 |
Current Assets | 2013-03-31 | £ 115,338 |
Current Assets | 2012-03-31 | £ 110,032 |
Debtors | 2013-03-31 | £ 33,929 |
Debtors | 2012-03-31 | £ 32,193 |
Shareholder Funds | 2013-03-31 | £ 68,579 |
Shareholder Funds | 2012-03-31 | £ 78,233 |
Stocks Inventory | 2013-03-31 | £ 78,289 |
Stocks Inventory | 2012-03-31 | £ 75,364 |
Tangible Fixed Assets | 2013-03-31 | £ 49,948 |
Tangible Fixed Assets | 2012-03-31 | £ 52,899 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ROBERTSONS (MILNATHORT) LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | ROBERTSONS (MILNATHORT) LIMITED | Event Date | 2018-07-24 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROBERTSONS (MILNATHORT) LIMITED | Event Date | 2017-09-26 |
Christine Convy , of Dunedin Advisory Limited , H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS : Further details contact: Tel: 01592 630085 Ag NF70136 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROBERTSONS (MILNATHORT) LIMITED | Event Date | 2017-09-26 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2016, the following resolutions were passed on 26 September 2017 , as Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that Christine Convy , of Dunedin Advisory Limited , H5 Newark Business Park, Newark Road South, Glenrothes, KY7 4NS, (IP No. 8785) be appointed Liquidator of the Company. Further details contact: Tel: 01592 630085 Ag NF70136 | |||
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. |