T.M. Robertson & Son Limited

Company Name	T.M. Robertson & Son Limited
Company Status	Dissolved
Company Number	SC025644
Category	Private Limited Company
Incorporation Date	25 July 1947(76 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Rupert Anthony Berkmann
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2012(64 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 230-232 Sir Harry Lauder Road Portobello Edinburgh EH15 2QA Scotland

Director Name	Graeme Ross Robertson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(44 years, 4 months after company formation)
Appointment Duration	15 years (resigned 27 November 2006)
Role	Wine Merchant
Correspondence Address	29 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Janet Robertson
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(44 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 1998)
Role	Housewife
Correspondence Address	Fairways Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Secretary Name	Diana Janet Robertson
Nationality	British
Status	Resigned
Appointed	28 November 1991(44 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 1998)
Role	Company Director
Correspondence Address	29 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Keith Daniel Calnan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(50 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Highfield Road Bickley Bromley Kent BR1 2JN

Director Name	Mr Bruno Richard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 1998(50 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 31 December 2018)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Templar Garden Wetherby West Yorkshire LS22 7TG

Secretary Name	Mr Keith Daniel Calnan
Nationality	British
Status	Resigned
Appointed	06 January 1998(50 years, 5 months after company formation)
Appointment Duration	16 years (resigned 29 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Highfield Road Bickley Bromley Kent BR1 2JN

Director Name	Adrian Joseph Laird Craig
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(52 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2009)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	120 Milton Road East Edinburgh Midlothian EH15 2NZ Scotland

Contact

Telephone	0131 6576390
Telephone region	Edinburgh

Location

Registered Address	Unit 12 230-232 Sir Harry Lauder Road Portobello Edinburgh EH15 2QA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 January 1998	Delivered on: 15 January 1998 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at lower gilmore place,edinburgh. Outstanding
6 January 1998	Delivered on: 14 January 1998 Persons entitled: National Westminster Bank PLC 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
22 October 1982	Delivered on: 1 November 1982 Satisfied on: 12 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at gilmore place and two areas at lower gilmore place, edinburgh. Fully Satisfied
16 March 1977	Delivered on: 29 March 1977 Satisfied on: 12 January 1998 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 January 2019	Termination of appointment of Bruno Richard as a director on 31 December 2018 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
24 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 30,000 (4 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 30,000 (4 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 30,000 (4 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 30,000 (4 pages)
10 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 30,000 (4 pages)
10 February 2014	Termination of appointment of Keith Calnan as a secretary (1 page)
10 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 30,000 (4 pages)
10 February 2014	Termination of appointment of Keith Calnan as a secretary (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 March 2012	Appointment of Mr Rupert Anthony Berkmann as a director (2 pages)
22 March 2012	Termination of appointment of Keith Calnan as a director (1 page)
22 March 2012	Termination of appointment of Keith Calnan as a director (1 page)
22 March 2012	Appointment of Mr Rupert Anthony Berkmann as a director (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 April 2010	Termination of appointment of Adrian Laird Craig as a director (1 page)
26 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 April 2010	Termination of appointment of Adrian Laird Craig as a director (1 page)
26 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 January 2009	Return made up to 30/11/08; full list of members (4 pages)
24 January 2009	Return made up to 30/11/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
2 May 2006	Return made up to 30/11/05; full list of members (3 pages)
2 May 2006	Return made up to 30/11/05; full list of members (3 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 January 2004	Return made up to 30/11/03; full list of members (8 pages)
8 January 2004	Return made up to 30/11/03; full list of members (8 pages)
17 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 September 2003	Full accounts made up to 31 December 2002 (11 pages)
20 March 2003	Return made up to 30/11/02; full list of members (8 pages)
20 March 2003	Return made up to 30/11/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
17 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 August 2001	Full accounts made up to 31 December 2000 (16 pages)
8 August 2001	Full accounts made up to 31 December 2000 (16 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (17 pages)
13 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 December 1999	Return made up to 30/11/99; full list of members (9 pages)
17 December 1999	Return made up to 30/11/99; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Auditor's resignation (1 page)
9 May 1999	Auditor's resignation (1 page)
11 December 1998	Return made up to 30/11/98; full list of members (6 pages)
11 December 1998	Return made up to 30/11/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 April 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 April 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 February 1998	Full accounts made up to 31 March 1997 (13 pages)
13 February 1998	Full accounts made up to 31 March 1997 (13 pages)
15 January 1998	Partic of mort/charge * (6 pages)
15 January 1998	Partic of mort/charge * (6 pages)
14 January 1998	Partic of mort/charge * (5 pages)
14 January 1998	Partic of mort/charge * (5 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1998	Declaration of assistance for shares acquisition (5 pages)
12 January 1998	Dec mort/charge * (2 pages)
12 January 1998	Declaration of assistance for shares acquisition (5 pages)
12 January 1998	Dec mort/charge * (2 pages)
12 January 1998	Dec mort/charge * (7 pages)
12 January 1998	Dec mort/charge * (7 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
15 January 1997	Return made up to 30/11/96; no change of members (4 pages)
15 January 1997	Return made up to 30/11/96; no change of members (4 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1996	Return made up to 30/11/95; full list of members (6 pages)
29 January 1996	Return made up to 30/11/95; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)

T.M. Robertson & Son Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland