Robertsons (Lerwick) Limited

Company Name	Robertsons (Lerwick) Limited
Company Status	Dissolved
Company Number	SC012698
Category	Private Limited Company
Incorporation Date	23 May 1923(100 years, 4 months ago)
Dissolution Date	4 February 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director Name	Edward John Knight
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(94 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Shetland Amenity Trust Garthspool Lerwick Shetland ZE1 0NY Scotland

Director Name	Capt George Halcrow Sutherland
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(94 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Shetland Amenity Trust Garthspool Lerwick Shetland ZE1 0NY Scotland

Secretary Name	Harper Macleod Llp (Corporation)
Status	Closed
Appointed	17 May 2007(84 years after company formation)
Appointment Duration	12 years, 8 months (closed 04 February 2020)
Correspondence Address	St Olafs Hall Church Road Lerwick Shetland ZE1 0FD Scotland

Director Name	Mark Roger Patrick Fleming
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(65 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2007)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Director Name	Duncan Stordy Lumsden
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(65 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Accountant
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Secretary Name	Duncan Stordy Lumsden
Nationality	British
Status	Resigned
Appointed	31 December 1988(65 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Company Director
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Secretary Name	Mr Michael Robert Simpson
Nationality	British
Status	Resigned
Appointed	31 July 1989(66 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland

Secretary Name	David William Norrie
Nationality	British
Status	Resigned
Appointed	30 May 2002(79 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	25 Eider Road Newburgh Aberdeenshire AB41 6FD Scotland

Secretary Name	Mr Ian Allison Lundie
Nationality	British
Status	Resigned
Appointed	28 November 2003(80 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Graham Bodie
Nationality	British
Status	Resigned
Appointed	30 September 2005(82 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	23 Strathern Road West Ferry Dundee DD5 1PP Scotland

Director Name	James Moncrieff
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(84 years after company formation)
Appointment Duration	9 years, 8 months (resigned 05 February 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Da Store Sandsound Tresta, Shetland ZE1 9LT Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(83 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.lerwickcc.org
Telephone	07 762017828
Telephone region	Mobile

Location

Registered Address	C/O Shetland Amenity Trust Garthspool Lerwick Shetland ZE1 0NY Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

5k at £1	Shetland Amenity Trust 89.29% Ordinary
600 at £1	Shetland Amenity Trust 10.71% Preferred

Accounts

Latest Accounts	30 June 2018 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
11 November 2019	Application to strike the company off the register (3 pages)
23 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 March 2019	Resolutions RES13 ‐ Section 177/190 company arrangement approved. 14/12/2018 (2 pages)
12 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 October 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 September 2017	Termination of appointment of James Moncrieff as a director on 5 February 2017 (1 page)
14 September 2017	Notification of George Halcrow Sutherland as a person with significant control on 8 August 2017 (2 pages)
14 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 September 2017	Termination of appointment of James Moncrieff as a director on 5 February 2017 (1 page)
14 September 2017	Cessation of James Moncrieff as a person with significant control on 6 February 2017 (1 page)
14 September 2017	Notification of George Halcrow Sutherland as a person with significant control on 8 August 2017 (2 pages)
14 September 2017	Cessation of James Moncrieff as a person with significant control on 6 February 2017 (1 page)
21 August 2017	Appointment of Edward John Knight as a director on 31 July 2017 (3 pages)
21 August 2017	Appointment of Captain George Halcrow Sutherland as a director on 31 July 2017 (3 pages)
21 August 2017	Appointment of Edward John Knight as a director on 31 July 2017 (3 pages)
21 August 2017	Resolutions RES13 ‐ Director appointments approved 31/07/2017 (2 pages)
21 August 2017	Resolutions RES13 ‐ Director appointments approved 31/07/2017 (2 pages)
21 August 2017	Appointment of Captain George Halcrow Sutherland as a director on 31 July 2017 (3 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
11 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 August 2016	Secretary's details changed for Messrs Dowle Smith & Rutherford on 1 October 2015 (1 page)
10 August 2016	Secretary's details changed for Messrs Dowle Smith & Rutherford on 1 October 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 5,600 (5 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 5,600 (5 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 5,600 (5 pages)
25 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5,600 (5 pages)
25 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5,600 (5 pages)
22 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,600 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,600 (5 pages)
12 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,600 (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
31 August 2010	Director's details changed for James Moncrieff on 9 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Messrs Dowle Smith & Rutherford on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for James Moncrieff on 9 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Messrs Dowle Smith & Rutherford on 9 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Messrs Dowle Smith & Rutherford on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for James Moncrieff on 9 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 July 2010	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
14 July 2010	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
14 July 2010	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 June 2010	Registered office address changed from Garthspool Lerwick Shetland ZE1 0NY on 21 June 2010 (2 pages)
21 June 2010	Registered office address changed from Garthspool Lerwick Shetland ZE1 0NY on 21 June 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 30 June 2008 (3 pages)
25 May 2010	Accounts for a dormant company made up to 30 June 2008 (3 pages)
18 August 2009	Return made up to 09/08/08; full list of members (10 pages)
18 August 2009	Return made up to 09/08/08; full list of members (10 pages)
14 November 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
14 November 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Location of register of members (1 page)
12 October 2007	Return made up to 09/08/07; full list of members (3 pages)
12 October 2007	Return made up to 09/08/07; full list of members (3 pages)
12 October 2007	Location of register of members (1 page)
12 October 2007	Director resigned (1 page)
3 October 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Registered office changed on 08/08/07 from: 14 carden place aberdeen AB10 1UR (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 14 carden place aberdeen AB10 1UR (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
30 November 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
30 November 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
22 September 2006	Return made up to 09/08/06; full list of members (6 pages)
22 September 2006	Return made up to 09/08/06; full list of members (6 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG (1 page)
6 July 2006	Registered office changed on 06/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG (1 page)
6 July 2006	New secretary appointed (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
22 September 2005	Return made up to 09/08/05; full list of members (6 pages)
22 September 2005	Return made up to 09/08/05; full list of members (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004	Return made up to 09/08/04; full list of members (6 pages)
23 August 2004	Return made up to 09/08/04; full list of members (6 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 09/08/03; full list of members (6 pages)
4 September 2003	Return made up to 09/08/03; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 September 2002	Return made up to 09/08/02; full list of members (6 pages)
6 September 2002	Return made up to 09/08/02; full list of members (6 pages)
25 July 2002	New secretary appointed (1 page)
25 July 2002	New secretary appointed (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
4 September 2001	Return made up to 09/08/01; full list of members (6 pages)
4 September 2001	Return made up to 09/08/01; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Return made up to 09/08/00; full list of members (6 pages)
14 September 2000	Return made up to 09/08/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 September 1998	Return made up to 09/08/98; no change of members (5 pages)
15 September 1998	Return made up to 09/08/98; no change of members (5 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 September 1997	Return made up to 09/08/97; full list of members (7 pages)
25 September 1997	Return made up to 09/08/97; full list of members (7 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 September 1996	Return made up to 09/08/96; no change of members (5 pages)
6 September 1996	Return made up to 09/08/96; no change of members (5 pages)
5 October 1995	Return made up to 09/08/95; no change of members (12 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 October 1995	Return made up to 09/08/95; no change of members (12 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
5 October 1994	Return made up to 09/08/94; full list of members (10 pages)
5 October 1994	Return made up to 09/08/94; full list of members (10 pages)
8 September 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
8 September 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
21 September 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
21 September 1993	Return made up to 09/08/93; full list of members (6 pages)
21 September 1993	Return made up to 09/08/93; full list of members (6 pages)
21 September 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
2 October 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
2 October 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
21 September 1992	Secretary's particulars changed (2 pages)
21 September 1992	Secretary's particulars changed (2 pages)
17 September 1992	Return made up to 09/08/92; no change of members (5 pages)
17 September 1992	Return made up to 09/08/92; no change of members (5 pages)
14 January 1992	Registered office changed on 14/01/92 from: 2 baltic place aberdeen AB9 2QP (1 page)
14 January 1992	Registered office changed on 14/01/92 from: 2 baltic place aberdeen AB9 2QP (1 page)
28 November 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
28 November 1991	Return made up to 09/08/91; no change of members (5 pages)
28 November 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
28 November 1991	Return made up to 09/08/91; no change of members (5 pages)
28 January 1991	Accounts for a dormant company made up to 31 March 1990 (4 pages)
28 January 1991	Accounts for a dormant company made up to 31 March 1990 (4 pages)
21 November 1990	Return made up to 13/09/90; full list of members (7 pages)
21 November 1990	Return made up to 13/09/90; full list of members (7 pages)
13 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1990	Auditor's resignation (1 page)
2 April 1990	Auditor's resignation (1 page)
30 January 1990	Return made up to 09/08/89; full list of members (7 pages)
30 January 1990	Return made up to 09/08/89; full list of members (7 pages)
8 August 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 August 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 February 1989	Full accounts made up to 31 March 1988 (9 pages)
1 February 1989	Full accounts made up to 31 March 1988 (9 pages)
19 January 1989	Return made up to 31/12/88; full list of members (7 pages)
19 January 1989	Return made up to 31/12/88; full list of members (7 pages)
19 April 1988	Return made up to 29/09/87; full list of members (7 pages)
19 April 1988	Return made up to 29/09/87; full list of members (7 pages)
23 February 1988	Full accounts made up to 31 March 1987 (11 pages)
23 February 1988	Full accounts made up to 31 March 1987 (11 pages)
17 August 1987	Dec mort/charge 7540 (2 pages)
17 August 1987	Dec mort/charge 7540 (2 pages)
24 February 1987	Full accounts made up to 29 March 1986 (8 pages)
24 February 1987	Return made up to 01/07/86; full list of members (7 pages)
24 February 1987	Full accounts made up to 29 March 1986 (8 pages)
24 February 1987	Return made up to 01/07/86; full list of members (7 pages)
6 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 January 1986	Full accounts made up to 31 March 1985 (8 pages)
28 January 1986	Full accounts made up to 31 March 1985 (8 pages)

Robertsons (Lerwick) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland