Andrew McRobb Limited

Company Name	Andrew McRobb Limited
Company Status	Dissolved
Company Number	SC016766
Category	Private Limited Company
Incorporation Date	14 March 1932(91 years, 9 months ago)
Dissolution Date	17 January 2020 (3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Derek George Harold Matson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1988(56 years, 5 months after company formation)
Appointment Duration	31 years, 5 months (closed 17 January 2020)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	84 Collieston Circle Bridge Of Don Aberdeen AB22 8UT Scotland

Director Name	Mr Michael Brian Matson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1988(56 years, 5 months after company formation)
Appointment Duration	31 years, 5 months (closed 17 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Feetham Avenue Forest Hall Newcastle Upon Tyne NE12 9QN

Director Name	Sheila Matson
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1988(56 years, 5 months after company formation)
Appointment Duration	31 years, 5 months (closed 17 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Morgan Road Aberdeen Aberdeenshire AB16 5JY Scotland

Secretary Name	Mr Derek George Harold Matson
Nationality	British
Status	Closed
Appointed	02 March 2013(81 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 January 2020)
Role	Company Director
Correspondence Address	23 Mile End Lane Aberdeen Grampian AB15 5LD Scotland

Director Name	Stanley Brian Matson
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1988(56 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 21 July 2010)
Role	Company Director
Correspondence Address	21 Morgan Road Aberdeen Aberdeenshire AB16 5JY Scotland

Secretary Name	Esslemont Craigens (Corporation)
Status	Resigned
Appointed	11 August 1988(56 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1992)
Correspondence Address	13 Bon-Accord Crescent Aberdeen AB1 2DE Scotland

Secretary Name	Craigens (Corporation)
Status	Resigned
Appointed	01 April 1992(60 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 02 March 2013)
Correspondence Address	13 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6NN Scotland

Contact

Website	andrewmcrobbltd.co.uk

Location

Registered Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

400 at £1	Sheila Matson 8.00% Ordinary
2.6k at £1	Derek George Harold Matson 52.00% Ordinary
1.2k at £1	Susan Matson 24.00% Ordinary
800 at £1	Michael Brian Matson 16.00% Ordinary

Financials

Year	2014
Net Worth	£204,135
Current Liabilities	£112,788

Accounts

Latest Accounts	31 March 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 March 1990	Delivered on: 3 April 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground south side of old mill rd aberdeen 74 ft 6 inch. Outstanding
20 January 1984	Delivered on: 2 February 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground with the buildings known as 26-29 adelphi aberdeen. Outstanding
11 September 1979	Delivered on: 18 September 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 July 2017	Registered office address changed from 23 Mile End Lane Aberdeen Grampian AB15 5LD to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 21 July 2017 (2 pages)
21 June 2017	Notice of winding up order (1 page)
21 June 2017	Court order notice of winding up (1 page)
1 June 2017	Appointment of a provisional liquidator (1 page)
9 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,000 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 5,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,000 (7 pages)
9 October 2013	Director's details changed for Sheila Matson on 1 April 2013 (2 pages)
9 October 2013	Director's details changed for Derek George Harold Matson on 1 April 2013 (2 pages)
15 March 2013	Registered office address changed from 13 Bon-Accord Crescent Aberdeen AB11 6NN on 15 March 2013 (2 pages)
15 March 2013	Appointment of Mr Derek George Harold Matson as a secretary (3 pages)
15 March 2013	Termination of appointment of Craigens as a secretary (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 October 2010	Termination of appointment of Stanley Matson as a director (2 pages)
27 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (15 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 October 2009	Return made up to 28/09/09; full list of members (11 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 October 2008	Return made up to 28/09/08; no change of members (8 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
26 October 2007	Return made up to 28/09/07; no change of members (8 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 October 2006	Return made up to 28/09/06; full list of members (9 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 September 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004	Return made up to 28/09/04; full list of members (9 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 October 2002	Return made up to 28/09/02; full list of members (9 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 28/09/01; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Return made up to 28/09/00; full list of members (8 pages)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Return made up to 28/09/99; full list of members (8 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Return made up to 28/09/98; no change of members (4 pages)
14 October 1997	Return made up to 28/09/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 October 1996	Return made up to 28/09/96; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 October 1995	Return made up to 28/09/95; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 March 1932	Incorporation (15 pages)

Andrew McRobb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland