Company NameRobertson & Baxter Limited
Company StatusActive
Company NumberSC003587
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Martin Alexander Cooke
NationalityBritish
StatusCurrent
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Martin Alexander Cooke
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration13 years, 3 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Alexander Brian Cooper Short
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(113 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleManagement Accountant
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland
Director NameMr Scott John McCroskie
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(115 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Paul Andrew Hyde
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(115 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Iain Buchanan Birrell
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(87 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2001)
RoleDistiller
Country of ResidenceScotland
Correspondence Address16 Barclay Drive
Helensburgh
Dunbartonshire
G84 9RD
Scotland
Director NameSir John James Griffen Good
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(87 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1996)
RoleDistiller
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands 120 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Director NameMr Paul Alphonse Andre Guerin
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(87 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2001)
RoleDistiller
Country of ResidenceScotland
Correspondence Address7 Braidburn Crescent
Edinburgh
Midlothian
EH10 6EL
Scotland
Director NameMr Barrie Mason Jackson
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(87 years, 5 months after company formation)
Appointment Duration16 years (resigned 31 May 2005)
RoleDistiller
Country of ResidenceScotland
Correspondence Address26 Coltbridge Terrace
Edinburgh
Midlothian
EH12 6AE
Scotland
Director NameJames Edward Turle
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(87 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1991)
RoleDistiller
Correspondence Address79 Hughenden Lane
Glasgow
Lanarkshire
G12 9XN
Scotland
Director NameJames Edward Marr Walker
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(87 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1991)
RoleDistiller
Correspondence Address7 Heatherbrae
Bishopbriggs
Glasgow
Lanarkshire
G64 2TA
Scotland
Secretary NameGeorge Leggat
NationalityBritish
StatusResigned
Appointed10 May 1989(87 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address10 Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4PT
Scotland
Director NameGeorge Leggat
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(93 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 31 March 2001)
RoleDistiller
Correspondence Address10 Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4PT
Scotland
Director NameDavid Thomas King
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(93 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1998)
RoleDistiller
Correspondence Address53a Monreith Road
Newlands
Glasgow
G43 2NZ
Scotland
Director NameWilliam Scott Hogg
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1997)
RoleChartered Accountant
Correspondence Address33 Westbourne Gardens
Glasgow
G12 9PF
Scotland
Director NameSir John James Griffen Good
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(99 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 August 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWoodlands 120 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Director NameMr Richard Jackson Arrol Hunter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(99 years, 4 months after company formation)
Appointment Duration13 years, 3 months (resigned 01 July 2014)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland
Director NameMr Ian Barrett Curle
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(99 years, 4 months after company formation)
Appointment Duration13 years, 9 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland
Director NameMr Alexander Brian Cooper Short
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(113 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 2016)
RoleManagement Accountant
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland

Contact

Websiteglengoyne.com
Telephone01360 550254
Telephone regionKillearn

Location

Registered Address100 Queen Street
Glasgow
G1 3DN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40k at £1Edrington Distillers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 November 2018 (11 months, 3 weeks ago)
Next Return Due14 December 2019 (3 weeks, 2 days from now)

Filing History

11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
15 June 2017Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
2 August 2016Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
15 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 40,000
(4 pages)
11 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40,000
(4 pages)
22 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014Termination of appointment of Richard Hunter as a director (1 page)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 40,000
(4 pages)
11 December 2013Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
9 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 February 2012Company name changed the dalaruan distillery company LIMITED\certificate issued on 06/02/12
  • CONNOT ‐
(3 pages)
6 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
(1 page)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
19 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
18 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 (2 pages)
18 December 2009Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
18 December 2009Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2008Return made up to 30/11/08; full list of members (4 pages)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
4 December 2007Return made up to 30/11/07; full list of members (2 pages)
26 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
14 December 2006Return made up to 30/11/06; full list of members (3 pages)
14 December 2006Director's particulars changed (1 page)
19 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
31 August 2006New director appointed (2 pages)
29 August 2006Director resigned (1 page)
22 December 2005Return made up to 30/11/05; full list of members (3 pages)
21 December 2005Director resigned (1 page)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
24 February 2005Director's particulars changed (1 page)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004Return made up to 30/11/04; full list of members (8 pages)
20 August 2004Director's particulars changed (1 page)
19 March 2004Company name changed teg fruit LIMITED\certificate issued on 19/03/04 (2 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
30 December 2003Return made up to 30/11/03; full list of members (8 pages)
25 April 2003Company name changed lang brothers, LIMITED\certificate issued on 25/04/03 (2 pages)
19 December 2002Return made up to 30/11/02; full list of members (8 pages)
15 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2002Full accounts made up to 31 March 2002 (9 pages)
28 January 2002Full accounts made up to 31 March 2001 (14 pages)
27 December 2001Return made up to 30/11/01; full list of members (7 pages)
4 June 2001Return made up to 03/05/01; full list of members (7 pages)
18 May 2001New director appointed (3 pages)
18 May 2001New director appointed (3 pages)
18 May 2001New director appointed (3 pages)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
6 April 2001Registered office changed on 06/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
18 December 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
26 May 2000Return made up to 03/05/00; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (17 pages)
25 May 1999Return made up to 03/05/99; full list of members (7 pages)
15 February 1999Director resigned (1 page)
9 November 1998Registered office changed on 09/11/98 from: delta house 50 west nile street glasgow G1 2ND (1 page)
24 June 1998Full accounts made up to 31 December 1997 (19 pages)
26 May 1998Return made up to 03/05/98; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
4 August 1997Secretary resigned (1 page)
4 August 1997New secretary appointed (2 pages)
9 June 1997Full accounts made up to 31 December 1996 (17 pages)
9 June 1997Return made up to 03/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 1996Director resigned (1 page)
20 May 1996Full accounts made up to 31 December 1995 (17 pages)
20 May 1996Return made up to 03/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 April 1996New director appointed (2 pages)
24 May 1995Full accounts made up to 31 December 1994 (17 pages)
24 May 1995Return made up to 03/05/95; no change of members (8 pages)
5 April 1995Memorandum and Articles of Association (9 pages)
5 April 1995Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
5 April 1995£ nc 100000/50000 16/12/94 (1 page)
17 May 1994Full accounts made up to 31 December 1993 (17 pages)
17 May 1994Return made up to 03/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 1994Registered office changed on 10/01/94 from: empire house 131 west nile street glasgow G1 2RX (1 page)
26 May 1993Full accounts made up to 31 December 1992 (16 pages)
22 May 1992Full accounts made up to 31 December 1991 (15 pages)
22 May 1992Return made up to 03/05/92; no change of members (6 pages)
31 May 1991Return made up to 03/05/91; no change of members (7 pages)
31 May 1991Full accounts made up to 31 December 1990 (19 pages)
3 January 1991Registered office changed on 03/01/91 from: 100 west nile street G1 2QT (1 page)
4 June 1990Full accounts made up to 31 December 1989 (17 pages)
4 June 1990Return made up to 03/05/90; full list of members (10 pages)
14 June 1989Full accounts made up to 31 December 1988 (15 pages)
14 June 1989Return made up to 10/05/89; full list of members (10 pages)
10 June 1988Return made up to 06/05/88; full list of members (10 pages)
10 June 1988Accounts made up to 31 December 1987 (15 pages)
4 June 1987Return made up to 14/05/87; full list of members (14 pages)
4 June 1987Accounts made up to 31 December 1986 (15 pages)
5 June 1986Full accounts made up to 31 December 1985 (15 pages)
5 June 1986Return made up to 21/05/86; full list of members (11 pages)
17 May 1984Accounts made up to 31 December 1983 (15 pages)
2 May 1983Accounts made up to 31 December 1982 (12 pages)
12 April 1982Accounts made up to 31 December 1981 (12 pages)
20 May 1981Accounts made up to 31 December 1980 (12 pages)
1 May 1980Accounts made up to 31 December 1979 (14 pages)
2 May 1979Accounts made up to 31 December 1978 (12 pages)
27 July 1978Accounts made up to 31 December 1977 (10 pages)
8 June 1977Accounts made up to 31 December 1976 (11 pages)