Active
Company Information for DAVID L L ROBERTSON (GLW SOUTH) LTD.
NETHERPLACE HOUSE NETHERPLACE ROAD, NEWTON MEARNS, GLASGOW, G77 6PP,
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Company Registration Number
SC360421
Private Limited Company
Active |
Company Name | ||
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DAVID L L ROBERTSON (GLW SOUTH) LTD. | ||
Legal Registered Office | ||
NETHERPLACE HOUSE NETHERPLACE ROAD NEWTON MEARNS GLASGOW G77 6PP Other companies in G2 | ||
Previous Names | ||
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Company Number | SC360421 | |
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Company ID Number | SC360421 | |
Date formed | 2009-05-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB976870654 |
Last Datalog update: | 2023-08-06 12:19:07 |
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Officer | Role | Date Appointed |
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JEAN ROBERTSON |
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DAVID LAWRENCE LAMB ROBERTSON |
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JEAN ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID LAWRENCE LAMB ROBERTSON |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON PHARMACY LTD | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
BRAIDCRAFT PHARMACY LTD | Director | 1989-06-30 | CURRENT | 1977-07-25 | Active | |
SHETTLESTON PHARMACY LIMITED | Director | 1989-01-23 | CURRENT | 1983-11-30 | Active | |
ROBERTSON PHARMACY LTD | Director | 2018-05-03 | CURRENT | 2009-05-29 | Active | |
BRAIDCRAFT PHARMACY LTD | Director | 2018-05-03 | CURRENT | 1977-07-25 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 168 Bath Street Glasgow G2 4TP | |
AA01 | Previous accounting period extended from 30/09/19 TO 30/11/19 | |
PSC07 | CESSATION OF JEAN ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:The terms of the guarantee, the bond and floating charge over the assets, the standard security over the property and the transactions contemplated by the finance documents are approved. The execution of the finance documents is appr... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3604210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3604210001 | |
PSC02 | Notification of Jmg (Pharmacists) Limited as a person with significant control on 2019-12-03 | |
TM02 | Termination of appointment of Jean Robertson on 2019-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL GILBRIDE | |
PSC07 | CESSATION OF DAVID LAWRENCE LAMB ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE LAMB ROBERTSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEAN ROBERTSON | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of David Lawrence Lamb Robertson on 2018-02-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE LAMB ROBERTSON | |
AP03 | Appointment of Jean Robertson as company secretary on 2018-02-23 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | CURRSHO FROM 30/09/2010 TO 30/09/2009 | |
AR01 | 29/05/10 FULL LIST | |
RES13 | INCORPORATION AGREEMENT 30/09/2009 | |
CERTNM | COMPANY NAME CHANGED GLENPOST LIMITED CERTIFICATE ISSUED ON 17/08/09 | |
225 | CURREXT FROM 31/05/2010 TO 30/09/2010 | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE LAMB ROBERTSON | |
RES01 | ADOPT MEM AND ARTS 26/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DAVID L L ROBERTSON (GLW SOUTH) LTD.
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as DAVID L L ROBERTSON (GLW SOUTH) LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DAVID L L ROBERTSON (GLW SOUTH) LTD. | Event Date | 2013-09-27 |
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. |