Robertsons Interiors Limited

Company Name	Robertsons Interiors Limited
Company Status	Dissolved
Company Number	SC023875
Category	Private Limited Company
Incorporation Date	4 March 1946(77 years, 1 month ago)
Dissolution Date	25 November 2015 (7 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Morag Robertson
Nationality	British
Status	Closed
Appointed	26 June 1995(49 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (closed 25 November 2015)
Role	Company Director
Correspondence Address	27 (2l) Learmonth Terrace Edinburgh EH4 1NZ Scotland

Director Name	Bruce Gerald Robertson
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(64 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 November 2015)
Role	Picture Framer
Country of Residence	Scotland, Uk
Correspondence Address	3 Carnegie Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mrs Shona Robertson
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(67 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 November 2015)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	3 Carnegie Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mrs Elizabeth Robertson
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(42 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 18 January 2014)
Role	Bookseller Retired
Country of Residence	Scotland
Correspondence Address	23 Sang Road Kirkcaldy Fife KY1 1EZ Scotland

Director Name	Thomas Rae Laing Robertson
Date of Birth	June 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(42 years, 8 months after company formation)
Appointment Duration	18 years (resigned 15 November 2006)
Role	Company Director
Correspondence Address	45 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland

Secretary Name	Elizabeth Robertson
Nationality	British
Status	Resigned
Appointed	09 November 1988(42 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	45 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland

Contact

Website	www.robertsonsinteriors.co.uk

Location

Registered Address	3 Carnegie Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

23.1k at £1	Elizabeth Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£494,567
Cash	£496,936
Current Liabilities	£3,601

Accounts

Latest Accounts	28 February 2015 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015	Final Gazette dissolved following liquidation (1 page)
25 November 2015	Final Gazette dissolved following liquidation (1 page)
25 August 2015	Return of final meeting of voluntary winding up (3 pages)
25 August 2015	Return of final meeting of voluntary winding up (3 pages)
10 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 (1 page)
9 March 2015	Registered office address changed from 31 Townsend Place Kikcaldy Fife KY1 1HB to 3 Carnegie Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from 31 Townsend Place Kikcaldy Fife KY1 1HB to 3 Carnegie Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from 31 Townsend Place Kikcaldy Fife KY1 1HB to 3 Carnegie Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 March 2015 (2 pages)
3 March 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 March 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 February 2015	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
26 February 2015	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 23,135 (4 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 23,135 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 February 2014	Appointment of Mrs Shona Robertson as a director (2 pages)
25 February 2014	Termination of appointment of Elizabeth Robertson as a director (1 page)
25 February 2014	Appointment of Mrs Shona Robertson as a director (2 pages)
25 February 2014	Termination of appointment of Elizabeth Robertson as a director (1 page)
19 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Secretary's details changed for Morag Robertson on 1 May 2013 (2 pages)
19 August 2013	Secretary's details changed for Morag Robertson on 1 May 2013 (2 pages)
19 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Secretary's details changed for Morag Robertson on 1 May 2013 (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 October 2010	Appointment of Bruce Gerald Robertson as a director (4 pages)
4 October 2010	Appointment of Bruce Gerald Robertson as a director (4 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Elizabeth Robertson on 10 July 2010 (2 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Elizabeth Robertson on 10 July 2010 (2 pages)
18 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
18 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
21 July 2009	Return made up to 10/07/08; full list of members (3 pages)
21 July 2009	Director's change of particulars / elizabeth robertson / 31/10/2007 (1 page)
21 July 2009	Return made up to 10/07/08; full list of members (3 pages)
21 July 2009	Director's change of particulars / elizabeth robertson / 31/10/2007 (1 page)
29 April 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
29 April 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
8 February 2008	Return made up to 10/07/07; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Return made up to 10/07/07; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
14 July 2007	Partic of mort/charge * (3 pages)
14 July 2007	Partic of mort/charge * (3 pages)
6 July 2007	Partic of mort/charge * (3 pages)
6 July 2007	Partic of mort/charge * (3 pages)
12 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
12 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
27 July 2006	Return made up to 10/07/06; full list of members (2 pages)
27 July 2006	Return made up to 10/07/06; full list of members (2 pages)
20 September 2005	Return made up to 10/07/05; full list of members (7 pages)
20 September 2005	Return made up to 10/07/05; full list of members (7 pages)
10 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
24 July 2003	Return made up to 10/07/03; full list of members (7 pages)
24 July 2003	Return made up to 10/07/03; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
6 July 2002	Return made up to 10/07/02; full list of members (7 pages)
6 July 2002	Return made up to 10/07/02; full list of members (7 pages)
8 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
8 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
20 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2000	Return made up to 10/07/00; full list of members (6 pages)
11 September 2000	Return made up to 10/07/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 October 1999 (10 pages)
29 August 2000	Full accounts made up to 31 October 1999 (10 pages)
30 September 1999	Return made up to 10/07/99; full list of members (6 pages)
30 September 1999	Return made up to 10/07/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (10 pages)
1 September 1999	Full accounts made up to 31 October 1998 (10 pages)
11 February 1999	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 February 1999	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 September 1998	Full accounts made up to 31 October 1997 (10 pages)
7 September 1998	Full accounts made up to 31 October 1997 (10 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
28 July 1997	Return made up to 10/07/97; no change of members (4 pages)
28 July 1997	Return made up to 10/07/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 October 1995 (12 pages)
31 October 1996	Full accounts made up to 31 October 1995 (12 pages)
28 August 1996	Return made up to 10/07/96; full list of members (6 pages)
28 August 1996	Return made up to 10/07/96; full list of members (6 pages)
21 December 1995	Full accounts made up to 31 October 1994 (5 pages)
21 December 1995	Full accounts made up to 31 October 1994 (5 pages)
25 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
7 May 1973	Company name changed\certificate issued on 07/05/73 (2 pages)
7 May 1973	Company name changed\certificate issued on 07/05/73 (2 pages)

Robertsons Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland