Active
Company Information for ROBERTSON FRAME LIMITED
EASTFIELD HOUSE, CLEGHORN, LANARK, ML11 7RW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROBERTSON FRAME LIMITED | |
Legal Registered Office | |
EASTFIELD HOUSE CLEGHORN LANARK ML11 7RW Other companies in G1 | |
Company Number | SC211787 | |
---|---|---|
Company ID Number | SC211787 | |
Date formed | 2000-10-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB762092434 |
Last Datalog update: | 2024-12-05 07:33:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADAM INGLIS ARMSTRONG |
||
ZANDRA FRAME |
||
JOSEPH FRAME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM INGLIS ARMSTRONG |
Company Secretary | ||
JOHN ROBERTSON |
Director | ||
ZANDRA FRAME |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT BUILDING SERVICES (SCOTLAND) LTD | Company Secretary | 2009-05-13 | CURRENT | 2008-06-03 | Active | |
J.D.M. PROPERTY INVESTMENTS LTD. | Company Secretary | 2008-10-06 | CURRENT | 2005-01-13 | Dissolved 2014-06-06 | |
BMD SYSTEMS LTD. | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Liquidation | |
BETTAGRADE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-09-24 | Active | |
EDINBURGH ARENA LTD. | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
MICHIMICH LTD. | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON TRADING LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1981-07-14 | Active | |
CHARDON INVERNESS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 | |
BELLWOOD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
INGLISTON HOTELS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1993-04-30 | Active | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 1988-12-28 | CURRENT | 1980-08-25 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Director | 2005-04-30 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM The Offices of Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow Strathclyde G1 2RQ | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Frame on 2009-10-01 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/10/08; full list of members | |
363a | Return made up to 09/10/07; full list of members | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: THE FIVE JAYS EDINBURGH ROAD, NEAR CLEGHORN LANARK ML11 7RW | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 26/06 | |
88(2)R | AD 26/06/01--------- £ SI 9998@1=9998 £ IC 1/9999 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 52 CARNWATH ROAD BRAEHEAD, FORTH LANARK LANARKSHIRE ML11 8EY | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 09/10/00 | |
ELRES | S366A DISP HOLDING AGM 09/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
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 ROBERTSON FRAME LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROBERTSON FRAME LIMITED 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. |