Glasgow
G51 1HJ
Scotland
Director Name | Mr Robert Stuart Horne |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 1993(51 years, 1 month after company formation) |
Appointment Duration | 30 years, 8 months |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 249 Govan Road Glasgow G51 1HJ Scotland |
Secretary Name | Gordon Murray Horne |
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Status | Current |
Appointed | 04 April 2014(72 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 249 Govan Road Glasgow G51 1HJ Scotland |
Director Name | Margaret Agnes Horne |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1988(46 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 04 November 2012) |
Role | Cashier - Bookkeeper |
Country of Residence | Scotland |
Correspondence Address | 249 Govan Road Glasgow G51 1HJ Scotland |
Director Name | Patricia Orr |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1988(46 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 08 November 2008) |
Role | Clerkess |
Correspondence Address | 2a Victoria Square Mearnskirk Road Newton Mearns Glasgow G77 5TD Scotland |
Director Name | William Robb |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1988(46 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 27 March 1989) |
Role | Merchant |
Correspondence Address | 15 Beechlands Avenue Glasgow Lanarkshire G44 3YT Scotland |
Director Name | Thomas Keeling Horne |
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Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1988(46 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 04 April 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 249 Govan Road Glasgow G51 1HJ Scotland |
Secretary Name | Thomas Keeling Horne |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1988(46 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 04 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 249 Govan Road Glasgow G51 1HJ Scotland |
Website | wmrobb.co.uk |
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Email address | [email protected] |
Telephone | 0141 4199500 |
Telephone region | Glasgow |
Registered Address | 249 Govan Road Glasgow G51 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £543,924 |
Cash | £53,518 |
Current Liabilities | £53,766 |
Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 February 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 19 December 2022 (9 months, 1 week ago) |
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Next Return Due | 2 January 2024 (3 months from now) |
24 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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26 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
28 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
6 January 2015 | Appointment of Gordon Murray Horne as a secretary on 4 April 2014 (2 pages) |
6 January 2015 | Appointment of Gordon Murray Horne as a secretary on 4 April 2014 (2 pages) |
6 January 2015 | Appointment of Gordon Murray Horne as a secretary on 4 April 2014 (2 pages) |
6 January 2015 | Secretary's details changed for Gordon Murray Horne on 4 April 2014 (1 page) |
6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Termination of appointment of Thomas Keeling Horne as a secretary on 4 April 2014 (1 page) |
6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Termination of appointment of Thomas Keeling Horne as a secretary on 4 April 2014 (1 page) |
6 January 2015 | Secretary's details changed for Gordon Murray Horne on 4 April 2014 (1 page) |
6 January 2015 | Termination of appointment of Thomas Keeling Horne as a secretary on 4 April 2014 (1 page) |
5 January 2015 | Termination of appointment of Thomas Keeling Horne as a director on 4 April 2014 (1 page) |
5 January 2015 | Secretary's details changed for Thomas Keeling Horne on 4 April 2014 (1 page) |
5 January 2015 | Secretary's details changed for Thomas Keeling Horne on 4 April 2014 (1 page) |
5 January 2015 | Termination of appointment of Thomas Keeling Horne as a director on 4 April 2014 (1 page) |
5 January 2015 | Termination of appointment of Thomas Keeling Horne as a director on 4 April 2014 (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 January 2013 | Termination of appointment of Margaret Horne as a director (1 page) |
4 January 2013 | Termination of appointment of Margaret Horne as a director (1 page) |
4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Robert Stuart Horne on 30 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Thomas Keeling Horne on 30 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Stuart Horne on 30 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Thomas Keeling Horne on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Margaret Agnes Horne on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Robert Stuart Horne on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Thomas Keeling Horne on 30 October 2009 (1 page) |
30 October 2009 | Secretary's details changed for Thomas Keeling Horne on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for Gordon Murray Horne on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Robert Stuart Horne on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Gordon Murray Horne on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Margaret Agnes Horne on 30 October 2009 (2 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 January 2009 | Appointment terminate, director patricia may orr logged form (1 page) |
19 January 2009 | Appointment terminate, director patricia may orr logged form (1 page) |
16 January 2009 | Return made up to 19/12/08; full list of members (6 pages) |
16 January 2009 | Return made up to 19/12/08; full list of members (6 pages) |
15 January 2009 | Appointment terminated director patricia orr (1 page) |
15 January 2009 | Appointment terminated director patricia orr (1 page) |
12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 January 2008 | Return made up to 19/12/07; full list of members (4 pages) |
14 January 2008 | Return made up to 19/12/07; full list of members (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
12 January 2007 | Return made up to 19/12/06; full list of members (4 pages) |
12 January 2007 | Return made up to 19/12/06; full list of members (4 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
17 January 2006 | Location of debenture register (1 page) |
17 January 2006 | Return made up to 19/12/05; full list of members (4 pages) |
17 January 2006 | Registered office changed on 17/01/06 from: 84 cheapside street anderston glasgow G3 8BE (1 page) |
17 January 2006 | Return made up to 19/12/05; full list of members (4 pages) |
17 January 2006 | Location of register of members (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: 84 cheapside street anderston glasgow G3 8BE (1 page) |
17 January 2006 | Location of debenture register (1 page) |
17 January 2006 | Location of register of members (1 page) |
7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
7 January 2005 | Return made up to 19/12/04; full list of members (10 pages) |
7 January 2005 | Return made up to 19/12/04; full list of members (10 pages) |
5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
5 January 2004 | Return made up to 19/12/03; full list of members (10 pages) |
5 January 2004 | Return made up to 19/12/03; full list of members (10 pages) |
5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
15 January 2003 | Return made up to 19/12/02; full list of members (10 pages) |
15 January 2003 | Return made up to 19/12/02; full list of members (10 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
15 January 2002 | Return made up to 19/12/01; full list of members
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15 January 2002 | Return made up to 19/12/01; full list of members
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30 January 2001 | Return made up to 19/12/00; full list of members (9 pages) |
30 January 2001 | Return made up to 19/12/00; full list of members (9 pages) |
27 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
27 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
21 January 2000 | Return made up to 19/12/99; full list of members (9 pages) |
21 January 2000 | Return made up to 19/12/99; full list of members (9 pages) |
7 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
7 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
5 January 1999 | Return made up to 19/12/98; full list of members
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5 January 1999 | Return made up to 19/12/98; full list of members
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24 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
24 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
12 January 1998 | Return made up to 19/12/97; full list of members
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12 January 1998 | Return made up to 19/12/97; full list of members
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4 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
4 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
31 December 1996 | Return made up to 19/12/96; full list of members (8 pages) |
31 December 1996 | Return made up to 19/12/96; full list of members (8 pages) |
30 December 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
30 December 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
22 January 1996 | Return made up to 19/12/95; no change of members
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22 January 1996 | Return made up to 19/12/95; no change of members
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18 December 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
18 December 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |