Active
Company Information for THE ROBERTSON AND MCINTOSH COMPANY LIMITED
120 BOTHWELL STREET, GLASGOW, G2 7JL,
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Company Registration Number
SC164053
Private Limited Company
Active |
Company Name | |
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THE ROBERTSON AND MCINTOSH COMPANY LIMITED | |
Legal Registered Office | |
120 BOTHWELL STREET GLASGOW G2 7JL Other companies in G2 | |
Company Number | SC164053 | |
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Company ID Number | SC164053 | |
Date formed | 1996-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:10:48 |
Companies House |
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Officer | Role | Date Appointed |
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BURNESS PAULL LLP |
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DAVID ALEXANDER ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELVINDALE HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-01-16 | Active | |
FACT SIX LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Liquidation | |
FACT FOUR | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
FACT FIVE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
FACT THREE | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
FOUR ACRES CHARITABLE TRUST | Director | 1989-05-10 | CURRENT | 1983-10-18 | Active | |
MOSS 2014 LIMITED | Director | 1989-03-31 | CURRENT | 1987-12-02 | Dissolved 2018-07-19 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER ROBERTSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 292 st. Vincent Street Glasgow G2 5TQ | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2016-03-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lycidas Secretaries Limited on 2015-09-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution alteration of articles<li>Resolution alteration of articles</ul> | |
RES01 | ADOPT ARTICLES 14/10/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1640530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1640530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1640530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1640530004 | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERTSON / 12/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 12/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CULTURESCOPE LIMITED CERTIFICATE ISSUED ON 18/06/99 | |
363s | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS; AMEND | |
88(2)R | AD 29/12/98--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED MOONFLOWER LIMITED CERTIFICATE ISSUED ON 13/01/99 | |
363s | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ST. VINCENT STREET (248) LIMITED CERTIFICATE ISSUED ON 28/05/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
SRES01 | ALTER MEM AND ARTS 16/05/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MICHAEL HAMILTON BURGOYNE | ||
Outstanding | LESLEY MEREDITH BURGOYNE | ||
Outstanding | PATRICK BERRYMAN | ||
Outstanding | DAVID BRYCE | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-03-31 | £ 264,832 |
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Creditors Due Within One Year | 2012-04-01 | £ 251,668 |
Creditors and other liabilities
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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 THE ROBERTSON AND MCINTOSH COMPANY LIMITED
Current Assets | 2013-03-31 | £ 9,396 |
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Current Assets | 2012-04-01 | £ 9,417 |
Stocks Inventory | 2013-03-31 | £ 9,060 |
Stocks Inventory | 2012-04-01 | £ 9,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE ROBERTSON AND MCINTOSH COMPANY 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. |