| Company Name | William Robertson & Co Limited |
|---|---|
| Directors | Margaret McGowan and Kenneth John Speirs McGowan Jnr |
| Company Status | Active |
| Company Number | SC025897 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1947(75 years, 11 months ago) |
| Previous Name | William Robertson & Co. (Fishing Tackle) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Margaret McGowan |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(41 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 32 Broomfield Avenue Newton Mearns Glasgow G77 5JP Scotland |
| Director Name | Kenneth John Speirs McGowan Jnr |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(41 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Fishing Tackle Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Silverbirch Grove Quarter Strathclyde ML3 7XZ Scotland |
| Secretary Name | Margaret McGowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(41 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Broomfield Avenue Newton Mearns Glasgow G77 5JP Scotland |
| Director Name | Kenneth McGowan |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(41 years, 1 month after company formation) |
| Appointment Duration | 15 years (resigned 13 January 2004) |
| Role | Wholesaler |
| Correspondence Address | 7 Broom Road Glasgow Lanarkshire G43 2TP Scotland |
Location
| Registered Address | 632 Shettleston Road Glasgow Strathclyde G32 7DZ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £235,222 |
| Cash | £109,050 |
| Current Liabilities | £28,436 |
Accounts
| Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (3 months, 1 week from now) |
Filing History
| 20 November 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 28 March 2018 | Resolutions
|
| 26 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 January 2014 | Director's details changed for Margaret Mcgowan on 30 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Secretary's details changed for Margaret Mcgowan on 30 December 2013 (1 page) |
| 15 January 2014 | Director's details changed for Margaret Mcgowan on 30 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Secretary's details changed for Margaret Mcgowan on 30 December 2013 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 1 February 2010 | Director's details changed for Kenneth John Speirs Mcgowan Jnr on 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Margaret Mcgowan on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Kenneth John Speirs Mcgowan Jnr on 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Margaret Mcgowan on 31 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 18 saltmarket glasgow strathclyde G1 5LY (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 18 saltmarket glasgow strathclyde G1 5LY (1 page) |
| 4 August 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 August 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 3 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Return made up to 31/12/03; full list of members
|
| 29 March 2004 | Return made up to 31/12/03; full list of members
|
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 61 miller street glasgow G1 1EB (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 61 miller street glasgow G1 1EB (1 page) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 29 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 13 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 6 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 21 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |