R & S Robertson 2003 Limited

Company Name	R & S Robertson 2003 Limited
Company Status	Dissolved
Company Number	SC021232
Category	Private Limited Company
Incorporation Date	2 November 1939(83 years, 5 months ago)
Dissolution Date	24 October 2014 (8 years, 5 months ago)
Previous Name	R. & S. Robertson Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Mr Arnold Geoffrey Denman
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1996(56 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (closed 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Camers Badminton Road Old Sodbury South Gloucestershire BS37 6RG

Secretary Name	Mr Arnold Geoffrey Denman
Nationality	British
Status	Closed
Appointed	17 September 2004(64 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 October 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Camers Badminton Road Old Sodbury South Gloucestershire BS37 6RG

Director Name	Grahame Hamilton Robertson
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 1998)
Role	Electrical Agent
Correspondence Address	34 Coltbridge Terrace Edinburgh EH12 6AE Scotland

Director Name	Mabel Craig Robertson
Date of Birth	August 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1995)
Role	Electrical Agent
Correspondence Address	4 Buckingham Terrace Edinburgh Midlothian EH4 3AB Scotland

Director Name	Robert Nigel Hamilton Robertson
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2000)
Role	Electrical Agent
Correspondence Address	The Lodge Westerdunes Park North Berwick East Lothian EH39 5HJ Scotland

Director Name	Stanley William Hodge Robertson
Date of Birth	March 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 January 1995)
Role	Electrical Agent
Correspondence Address	11 Marmion Court North Berwick East Lothian EH39 4PB Scotland

Secretary Name	Grahame Hamilton Robertson
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	34 Coltbridge Terrace Edinburgh EH12 6AE Scotland

Director Name	John Christopher Moulton
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(56 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Charles Cottage Lippiatt Lane Shipham Winscombe Somerset BS25 1QY

Director Name	Alan Brian Pollock
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(56 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2001)
Role	National Sales Manager
Correspondence Address	5 Jasons Drive Merrow Guildford Surrey GU4 7XG

Director Name	Mr John Ernest Andrews
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(57 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1998)
Role	Operations Director
Correspondence Address	83 Restalrig Avenue Edinburgh Midlothian EH7 6PN Scotland

Secretary Name	Mr Keith Hamilton Gemmell
Nationality	British
Status	Resigned
Appointed	01 October 1998(58 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Poplar Park Port Seton Prestonpans East Lothian EH32 0TE Scotland

Director Name	Mr Keith Hamilton Gemmell
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(59 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	71 Poplar Park Port Seton Prestonpans East Lothian EH32 0TE Scotland

Director Name	Mr Paul Nicholas Evans
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(60 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Gables 75a North Road Midsomer Norton Bath BA3 2QE

Director Name	Derek James Allan
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(60 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	11 Greenburn Road Fauldhouse West Lothian EH47 9HJ Scotland

Director Name	Mark Andrew Collison
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(60 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	83 Westway Raynes Park London SW20 9LT

Director Name	Mr Michael Dennis Denman
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(60 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut House The Street Acton Turville South Gloucestershire GL9 1HH Wales

Secretary Name	Derek James Allan
Nationality	British
Status	Resigned
Appointed	31 March 2001(61 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	11 Greenburn Road Fauldhouse West Lothian EH47 9HJ Scotland

Secretary Name	Mr Paul Nicholas Evans
Nationality	British
Status	Resigned
Appointed	01 July 2001(61 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Gables 75a North Road Midsomer Norton Bath BA3 2QE

Secretary Name	Mr Roger Jonathan Prior
Nationality	English
Status	Resigned
Appointed	26 June 2002(62 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westcott Farm Oakford Tiverton Devon EX16 9EZ

Contact

Website	www.rs-robertson.co.uk
Email address	[email protected]
Telephone	0131 3442650
Telephone region	Edinburgh

Location

Registered Address	36 Bankhead Drive Sighthill Industrial Estate Edinburgh EH11 4EQ Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2014
Net Worth	£4,100

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2006	Director resigned (2 pages)
20 February 2006	Director resigned (2 pages)
3 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 February 2005	Auditor's resignation (1 page)
3 February 2005	Auditor's resignation (1 page)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (9 pages)
1 November 2004	Accounts made up to 31 December 2003 (9 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
23 January 2004	Return made up to 28/12/03; full list of members (7 pages)
23 January 2004	Return made up to 28/12/03; full list of members (7 pages)
17 October 2003	Company name changed R. & S. robertson LIMITED\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed R. & S. robertson LIMITED\certificate issued on 17/10/03 (2 pages)
15 August 2003	Accounts made up to 31 December 2002 (13 pages)
15 August 2003	Accounts made up to 31 December 2002 (13 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
25 February 2003	Return made up to 28/12/02; full list of members (7 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 28/12/02; full list of members (7 pages)
25 February 2003	Director's particulars changed (1 page)
18 September 2002	Accounts made up to 31 December 2001 (14 pages)
18 September 2002	Accounts made up to 31 December 2001 (14 pages)
19 August 2002	Secretary's particulars changed (1 page)
19 August 2002	Secretary's particulars changed (1 page)
8 July 2002	Auditor's resignation (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Auditor's resignation (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 August 2001	Accounts made up to 30 September 2000 (14 pages)
10 August 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
10 August 2001	Accounts made up to 30 September 2000 (14 pages)
10 August 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
22 January 2001	Return made up to 28/12/00; full list of members (8 pages)
22 January 2001	Return made up to 28/12/00; full list of members (8 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
10 February 2000	Accounts made up to 30 September 1999 (15 pages)
10 February 2000	Accounts made up to 30 September 1999 (15 pages)
17 January 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
17 January 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
12 January 2000	Return made up to 28/12/99; full list of members (7 pages)
12 January 2000	Return made up to 28/12/99; full list of members (7 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
12 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1999	Accounts made up to 30 September 1998 (16 pages)
12 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1999	Accounts made up to 30 September 1998 (16 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
7 April 1998	Accounts made up to 30 September 1997 (16 pages)
7 April 1998	Accounts made up to 30 September 1997 (16 pages)
9 January 1998	Return made up to 28/12/97; no change of members (10 pages)
9 January 1998	Return made up to 28/12/97; no change of members (10 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
22 April 1997	Accounts made up to 30 September 1996 (16 pages)
22 April 1997	Accounts made up to 30 September 1996 (16 pages)
16 January 1997	Return made up to 28/12/96; full list of members (10 pages)
16 January 1997	Return made up to 28/12/96; full list of members (10 pages)
26 June 1996	Dec mort/charge * (5 pages)
26 June 1996	Dec mort/charge * (5 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
2 February 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
2 February 1996	Auditor's resignation (1 page)
2 February 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
2 February 1996	Auditor's resignation (1 page)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
9 November 1995	Accounts made up to 31 May 1995 (19 pages)
9 November 1995	Accounts made up to 31 May 1995 (19 pages)

R & S Robertson 2003 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland