Active
Company Information for ROBERTSONS OF PITLOCHRY LIMITED
12 BRUCE STREET, BANNOCKBURN, STIRLING, SCOTLAND, FK7 8LF,
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Company Registration Number
SC428949
Private Limited Company
Active |
Company Name | |
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ROBERTSONS OF PITLOCHRY LIMITED | |
Legal Registered Office | |
12 BRUCE STREET BANNOCKBURN STIRLING SCOTLAND FK7 8LF Other companies in FK14 | |
Company Number | SC428949 | |
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Company ID Number | SC428949 | |
Date formed | 2012-07-24 | |
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 | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB153499288 |
Last Datalog update: | 2024-04-07 03:44:18 |
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Officer | Role | Date Appointed |
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THOMAS JOSEPH CASEY |
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THOMAS JOSEPH CASEY |
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EWAN WILLIAM JAMES MCILWRAITH |
Officer | Role | Date Appointed | Date Resigned |
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LESLEY JANE MCILWRAITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIFTEEN BRICKS LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
DISCOVER DUNBLANE LTD | Director | 2013-04-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
SPIRIT OF STIRLING LTD | Director | 2015-09-01 | CURRENT | 2012-06-12 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 12 12 Bruce Street Bannockburn Stirling FK7 8LF Scotland | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 12 Bruce Street Bannockburn Bannockburn Stirling Scotland FK7 8LF Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 10 Buccleuch Court Dunblane FK15 0AR Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
TM02 | Termination of appointment of Thomas Joseph Casey on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH CASEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/18 FROM 44-46 Atholl Road Atholl Road Pitlochry PH16 5BX Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/17 FROM 10 Campbell Street Dollar Clackmannanshire FK14 7EX | |
AP03 | Appointment of Mr Thomas Joseph Casey as company secretary on 2017-05-28 | |
TM02 | Termination of appointment of Lesley Jane Mcilwraith on 2017-05-28 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH CASEY | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/01/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | Director's details changed for Mr Ewan Mcilwraith on 2012-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/12/12 FROM C/O 10 Campbell Street 10 Campbell Street Dollar Clackmannanshire FK14 7EX United Kingdom | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN EWAN MCILWRAITH / 25/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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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FLOATING CHARGE | Outstanding | 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 ROBERTSONS OF PITLOCHRY LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ROBERTSONS OF PITLOCHRY 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. |