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Company Information for

ANDREW MCROBB LIMITED

JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,

Company Registration Number

SC016766

Private Limited Company

Liquidation

Company Overview

About Andrew Mcrobb Ltd

ANDREW MCROBB LIMITED was founded on 1932-03-14 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Andrew Mcrobb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANDREW MCROBB LIMITED

JOHNSTON CARMICHAEL LLP BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB15

Filing Information

Company Number		SC016766
Company ID Number		SC016766
Date formed		1932-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB265974903~~

Last Datalog update:	2019-04-04 09:09:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW MCROBB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD

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Company Officers of ANDREW MCROBB LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK GEORGE HAROLD MATSON	Company Secretary	2013-03-02
DEREK GEORGE HAROLD MATSON	Director	1988-08-11
MICHAEL BRIAN MATSON	Director	1988-08-11
SHEILA MATSON	Director	1988-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIGENS	Company Secretary	1992-04-01	2013-03-02
STANLEY BRIAN MATSON	Director	1988-08-11	2010-07-21
ESSLEMONT CRAIGENS	Company Secretary	1988-08-11	1992-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK GEORGE HAROLD MATSON	MATSON ELECTRICAL LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 23 MILE END LANE ABERDEEN GRAMPIAN AB15 5LD
2017-06-21	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-06-21	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-06-01	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-06-01	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-10-09	LATEST SOC	09/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-11	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-19	AR01	28/09/15 FULL LIST
2015-10-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-11	AR01	28/09/14 FULL LIST
2014-09-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-11-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-10	AR01	28/09/13 FULL LIST
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MATSON / 01/04/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HAROLD MATSON / 01/04/2013
2013-03-15	AP03	SECRETARY APPOINTED MR DEREK GEORGE HAROLD MATSON
2013-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY CRAIGENS
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 13 BON-ACCORD CRESCENT ABERDEEN AB11 6NN
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-17	AR01	28/09/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION FULL
2011-10-14	AR01	28/09/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-27	AR01	28/09/10 FULL LIST
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY MATSON
2009-12-16	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-02	363a	RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-12-15	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-13	363s	RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-26	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-01	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-24	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-26	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-20	363s	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1997-10-14	363s	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-22	363s	RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-19	363s	RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-17	363s	RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1993-10-16	363s	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
1993-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-02	288	NEW SECRETARY APPOINTED
1992-10-02	363s	RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-08	288	NEW SECRETARY APPOINTED
1991-10-01	363	RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-28	363	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-03	410(Scot)	PARTIC OF MORT/CHARGE 3665A
1990-02-07	363	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to ANDREW MCROBB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2017-06-02

Fines / Sanctions

No fines or sanctions have been issued against ANDREW MCROBB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1990-04-03	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1984-02-02	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1979-09-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 34,288
Creditors Due Within One Year	2012-04-01	£ 138,399
Other Creditors Due Within One Year	2012-04-01	£ 27,636
Taxation Social Security Due Within One Year	2012-04-01	£ 37,605
Trade Creditors Within One Year	2012-04-01	£ 38,870

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 ANDREW MCROBB LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 5,000
Cash Bank In Hand	2012-04-01	£ 123
Current Assets	2012-04-01	£ 172,857
Debtors	2012-04-01	£ 130,891
Fixed Assets	2012-04-01	£ 137,240
Shareholder Funds	2012-04-01	£ 171,698
Stocks Inventory	2012-04-01	£ 41,843
Tangible Fixed Assets	2012-04-01	£ 137,240

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANDREW MCROBB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW MCROBB LIMITED

Trademarks

We have not found any records of ANDREW MCROBB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW MCROBB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ANDREW MCROBB LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW MCROBB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	Derek Matson, Michael Matson and Sheila Matson	Event Type	Petitions to Wind Up (Companies)
Defending party	ANDREW MCROBB LIMITED	Event Date	2017-05-26
Notice is hereby given that on 26 May 2017 a Petition was presented to the Sheriff Clerk at Aberdeen by Derek Matson, Michael Matson and Sheila Matson , craving the Court, inter alia that Andrew McRobb Limited, having their Registered Office at 23 Mile End Lane, Aberdeen, AB15 5LD be wound up by the Court and an Interim Liquidator be appointed and to appoint meantime a Provisional Liquidator; in which Petition the Sheriff at Aberdeen by Interlocutor dated 26 September 2017 appointed Gordon MacLure, of Johnston Carmichael, 29 Albyn Place, Aberdeen, AB10 1YL to be Provisional Liquidator and appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen Sheriff Court, Sheriff Court House, Castle Street, Aberdeen AB10 1WP within eight days after intimation, service or advertisement; appointed all of which notice is hereby given. Timothy Thomas , Solicitor : Ledingham Chalmers , Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA , Solicitor for the Petitioners. : Tel: 01224 408408 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREW MCROBB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANDREW MCROBB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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