Adam Robertson & Company Limited

Company Name	Adam Robertson & Company Limited
Company Status	Dissolved
Company Number	SC013885
Category	Private Limited Company
Incorporation Date	18 November 1925(98 years, 5 months ago)
Dissolution Date	27 April 2021 (2 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Martin Taylor Wyllie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1989(63 years, 10 months after company formation)
Appointment Duration	31 years, 8 months (closed 27 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calderlea Livingston West Lothian EH54 6DA Scotland

Director Name	Mr James Wyllie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1989(63 years, 10 months after company formation)
Appointment Duration	31 years, 8 months (closed 27 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calderlea Livingston West Lothian EH54 6DA Scotland

Secretary Name	Mrs Elizabeth Martin Taylor Wyllie
Nationality	British
Status	Closed
Appointed	30 August 1989(63 years, 10 months after company formation)
Appointment Duration	31 years, 8 months (closed 27 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calderlea Livingston West Lothian EH54 6DA Scotland

Director Name	Mrs Jennifer Henderson Pittendrigh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1989(63 years, 10 months after company formation)
Appointment Duration	31 years, 8 months (closed 27 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brotherton Farm Brotherton Farm House West Calder EH55 8QW Scotland

Director Name	James Robertson Wyllie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1987(61 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Inverard 38 Main Street East Calder West Lothian EH53 0EX Scotland

Director Name	James Cameron Stewart
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(73 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 2003)
Role	Managing Director
Correspondence Address	56 Baberton Crescent Juniper Green Midlothian EH14 5BP Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

18k at £1	Mrs Elizabeth Martin Taylor Wyllie 75.00% Preference B
1.5k at £1	James Wyllie 6.24% Ordinary
962 at £1	Mr J. Wyllie 4.01% Ordinary
2.6k at £1	James Wyllie 10.83% Preference
400 at £1	Mr J. Wyllie 1.67% Preference
180 at £1	Mrs C. Barr 0.75% Ordinary
180 at £1	Mrs E.a.t. Baird 0.75% Ordinary
180 at £1	Mrs Jennifer Henderson Pittendrigh 0.75% Ordinary

Financials

Year	2014
Net Worth	£299,053
Cash	£92
Current Liabilities	£251,809

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 May 2002	Delivered on: 6 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: New calder paper mills and lands adjoining the same lying within the barony and parish of mid calder...see microfiche for full description. Outstanding
8 November 1996	Delivered on: 13 November 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: New calder paper mills,mid calder. Outstanding

Filing History

19 September 2017	Change of details for Mrs Elizabeth Martin Taylor Wyllie as a person with significant control on 1 September 2017 (2 pages)
19 September 2017	Registered office address changed from Calderlea New Calder Livingston West Lothian EH54 6DA to Calderlea New Calder Mill Road Livingston West Lothian EH54 6FT on 19 September 2017 (1 page)
19 September 2017	Change of details for Mr James Wyllie as a person with significant control on 1 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
6 September 2016	Director's details changed for Jennifer Henderson Pittendrigh on 6 September 2016 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 24,000 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 24,000 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 24,000 (7 pages)
16 January 2013	Registered office address changed from New Calder Paper Mills Livingston EH54 6DA on 16 January 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2010	Director's details changed for Elizabeth Martin Taylor Wyllie on 30 August 2010 (2 pages)
3 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for James Wyllie on 30 August 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009	Return made up to 30/08/09; full list of members (6 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 September 2008	Return made up to 30/08/08; no change of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007	Return made up to 30/08/07; no change of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 30/08/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Return made up to 30/08/05; full list of members (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 September 2003	Return made up to 30/08/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 September 2002	Return made up to 30/08/02; full list of members (9 pages)
6 June 2002	Partic of mort/charge * (9 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 September 2001	Return made up to 30/08/01; full list of members (8 pages)
29 January 2001	Director resigned (1 page)
17 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
12 November 1999	New director appointed (2 pages)
8 September 1999	Return made up to 30/08/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
2 September 1998	Return made up to 30/08/98; change of members (5 pages)
2 September 1998	New director appointed (2 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
12 September 1997	Return made up to 30/08/97; full list of members (5 pages)
5 February 1997	Memorandum and Articles of Association (6 pages)
5 February 1997	Ad 06/01/97--------- Â£ si 18000@1=18000 Â£ ic 6000/24000 (2 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1997	Nc inc already adjusted 20/12/96 (1 page)
27 December 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
13 November 1996	Partic of mort/charge * (6 pages)
5 September 1996	Return made up to 30/08/96; no change of members (4 pages)
6 September 1995	Return made up to 30/08/95; full list of members (6 pages)
31 August 1994	Return made up to 30/08/94; full list of members (5 pages)
25 August 1993	Return made up to 30/08/93; full list of members (5 pages)
10 September 1992	Return made up to 30/08/92; no change of members (4 pages)

Adam Robertson & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland