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Company Information for

H.T. ROBERTSON & CO. LIMITED

MOORE & CO, 65 Bath Street, Glasgow, G2 2BX,

Company Registration Number

SC033480

Private Limited Company

Active - Proposal to Strike off

Company Overview

About H.t. Robertson & Co. Ltd

H.T. ROBERTSON & CO. LIMITED was founded on 1958-11-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". H.t. Robertson & Co. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
H.T. ROBERTSON & CO. LIMITED

MOORE & CO 65 Bath Street Glasgow G2 2BX Other companies in G2

Filing Information

Company Number		SC033480
Company ID Number		SC033480
Date formed		1958-11-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2011-12-31
Account next due		30/09/2013
Latest return		30/05/2012
Return next due		27/06/2013
Type of accounts		DORMANT

Last Datalog update:	2023-04-06 07:27:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.T. ROBERTSON & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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Company Officers of H.T. ROBERTSON & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ELIZABETH WHITING	Company Secretary	2009-05-06
ERIC GEORGE HUTCHINSON	Director	2000-01-01
RACHEL ELIZABETH WHITING	Director	2007-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN ANSCOMBE	Company Secretary	2006-03-01	2009-05-06
PAUL REX EARDLEY	Director	2003-02-03	2007-09-20
LUKE THOMAS	Company Secretary	2000-11-14	2006-03-01
MICHAEL ARNAOUTI	Company Secretary	1989-05-31	2000-11-14
COLIN MICHAEL MCCARTHY	Director	1989-05-31	2000-01-01
JOHN MICHAEL WESTHEAD	Director	1990-12-31	1994-07-01
JAMES SHAW MACPHAIL	Director	1989-05-31	1990-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC GEORGE HUTCHINSON	INCLEX NO 1 LIMITED	Director	2015-11-16	CURRENT	2000-03-06	Liquidation
ERIC GEORGE HUTCHINSON	INCLEX NO 2 LIMITED	Director	2012-09-14	CURRENT	2008-05-29	Liquidation
ERIC GEORGE HUTCHINSON	GOUGH HOUSE LIMITED	Director	2008-06-13	CURRENT	2008-06-13	Active
ERIC GEORGE HUTCHINSON	BOWTHORPE LIMITED	Director	2006-07-03	CURRENT	1999-12-22	Active
ERIC GEORGE HUTCHINSON	EARLYNOW LIMITED	Director	2004-11-29	CURRENT	2004-03-25	Active
ERIC GEORGE HUTCHINSON	SHIPBRICK LIMITED	Director	2004-11-29	CURRENT	2004-09-17	Active
ERIC GEORGE HUTCHINSON	SPIRENT B.V.	Director	2003-11-06	CURRENT	2003-04-23	Active
ERIC GEORGE HUTCHINSON	INCLEX NO 8 LIMITED	Director	2003-07-07	CURRENT	1982-04-29	Liquidation
ERIC GEORGE HUTCHINSON	INCLEX NO 6 LIMITED	Director	2001-08-03	CURRENT	2001-08-03	Active
ERIC GEORGE HUTCHINSON	INCLEX NO 3 LIMITED	Director	2001-04-27	CURRENT	2001-04-27	Active
ERIC GEORGE HUTCHINSON	SPIRENT INVESTMENT LIMITED	Director	2000-11-28	CURRENT	2000-11-28	Active
ERIC GEORGE HUTCHINSON	SPIRENT (OVERSEAS) LIMITED	Director	2000-07-10	CURRENT	2000-07-07	Active
ERIC GEORGE HUTCHINSON	INCLEX NO 4 LIMITED	Director	2000-07-03	CURRENT	1991-09-25	Liquidation
ERIC GEORGE HUTCHINSON	SPIRENT COMMUNICATIONS PLC	Director	2000-01-01	CURRENT	1949-07-16	Active
ERIC GEORGE HUTCHINSON	INCLEX NO 7 LIMITED	Director	2000-01-01	CURRENT	1988-07-22	Active
ERIC GEORGE HUTCHINSON	SPIRENT SYSTEMS LIMITED	Director	2000-01-01	CURRENT	1991-08-16	Active
ERIC GEORGE HUTCHINSON	PG DATA TECHNOLOGY LIMITED	Director	2000-01-01	CURRENT	1965-04-01	Liquidation
ERIC GEORGE HUTCHINSON	SPIRENT LIMITED	Director	2000-01-01	CURRENT	1962-04-09	Active
ERIC GEORGE HUTCHINSON	PG INTERNATIONAL LIMITED	Director	2000-01-01	CURRENT	1961-03-30	Active
ERIC GEORGE HUTCHINSON	CAMBRIDGE ANALYTICAL GROUP LIMITED	Director	2000-01-01	CURRENT	1985-04-24	Active
ERIC GEORGE HUTCHINSON	SPIRENT CAPITAL LIMITED	Director	1999-07-13	CURRENT	1999-07-13	Active
ERIC GEORGE HUTCHINSON	SPIRENT FINANCIAL LIMITED	Director	1999-07-13	CURRENT	1999-07-13	Active
ERIC GEORGE HUTCHINSON	SPIRENT HOLDINGS LIMITED	Director	1997-11-01	CURRENT	1997-10-17	Active
ERIC GEORGE HUTCHINSON	INCLEX NO 5 LIMITED	Director	1997-10-01	CURRENT	1997-08-08	Active
RACHEL ELIZABETH WHITING	SPIRENT B.V.	Director	2007-09-20	CURRENT	2003-04-23	Active
RACHEL ELIZABETH WHITING	PG DATA TECHNOLOGY LIMITED	Director	2007-09-20	CURRENT	1965-04-01	Liquidation
RACHEL ELIZABETH WHITING	SPIRENT (OVERSEAS) LIMITED	Director	2000-07-10	CURRENT	2000-07-07	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
2023-04-11		Final Gazette dissolved via compulsory strike-off
2023-01-10		FIRST GAZETTE notice for compulsory strike-off
2014-08-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-22	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-08-22	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-08-22	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-08-22	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-06-06	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15	LATEST SOC	15/06/12 STATEMENT OF CAPITAL;GBP 19999
2012-06-15	AR01	30/05/12 FULL LIST
2011-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15	AR01	30/05/11 FULL LIST
2010-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-16	AR01	30/05/10 FULL LIST
2009-06-08	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-26	288a	SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING
2009-05-26	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-31	288a	NEW DIRECTOR APPOINTED
2007-10-31	288b	DIRECTOR RESIGNED
2007-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01	190	LOCATION OF DEBENTURE REGISTER
2007-06-01	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-01	353	LOCATION OF REGISTER OF MEMBERS
2007-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: SUITE FINANCE DIRECTOR, SPIRENT COMMUNICATIONS SCO, HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE, GLASGOW G72 0FF
2006-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: HAMILTON INTERNATIONAL TECHNOLOGY PARK HIGH BLANTYRE GLASGOW G72 0FF
2006-03-15	288b	SECRETARY RESIGNED
2006-03-15	288a	NEW SECRETARY APPOINTED
2005-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-24	363a	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR
2003-06-25	363a	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-28	288a	NEW DIRECTOR APPOINTED
2002-12-12	ELRES	S386 DISP APP AUDS 04/12/02
2002-12-12	ELRES	S366A DISP HOLDING AGM 04/12/02
2002-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-27	363a	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-11	288c	SECRETARY'S PARTICULARS CHANGED
2001-07-06	363a	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-11-23	288a	NEW SECRETARY APPOINTED
2000-11-23	288b	SECRETARY RESIGNED
2000-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19	363a	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-01-19	288b	DIRECTOR RESIGNED
2000-01-19	288a	NEW DIRECTOR APPOINTED
1999-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-25	363a	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-30	363a	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-03-06	288c	SECRETARY'S PARTICULARS CHANGED
1997-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-20	363a	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1996-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-25	363a	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to H.T. ROBERTSON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2013-09-13

Fines / Sanctions

No fines or sanctions have been issued against H.T. ROBERTSON & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1980-05-02	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 H.T. ROBERTSON & CO. LIMITED

Intangible Assets

Patents

We have not found any records of H.T. ROBERTSON & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.T. ROBERTSON & CO. LIMITED

Trademarks

We have not found any records of H.T. ROBERTSON & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.T. ROBERTSON & CO. 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 (99999 - Dormant Company) as H.T. ROBERTSON & CO. LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where H.T. ROBERTSON & CO. 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		Event Type	Appointment of Liquidators
Defending party	H.T. ROBERTSON & CO. LIMITED	Event Date	2013-09-13
(In Liquidation) Company Number: SC033480 Registered Address: 24 Great King Street, Edinburgh EH3 6QN I, Charles Moore FCCA (IP No 6673), Moore & Co., 65 Bath Street, Glasgow G2 2BX, hereby give notice that I was appointed Liquidator of HT Robertson & Co Limited at a Meeting of Creditors held on 10 September 2013. A Liquidation Committee was not established. I do not propose to summon a further meeting of the companys creditors for the purpose of establishing a Liquidation Committee unless one tenth in value of the companys creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All Creditors who have not already done so are required to lodge their claims with me by 30 November 2013. Further details contact Charles Moore (Office holder no 6673). Email: info@mooreacc.co.uk. Telephone: 0141-332-3833. C. Moore , Liquidator Moore & Co., 65 Bath Street, Glasgow G2 2BX

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.T. ROBERTSON & CO. 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 H.T. ROBERTSON & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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