| Company Name | Robertson Blackburn & Company Limited |
|---|---|
| Directors | Gordon Burton Robertson and Susan Moira Robertson |
| Company Status | Active |
| Company Number | SC026983 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1949(75 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Gordon Burton Robertson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | The Oystercatcher Main Street Portmahomack Tain IV20 1YB Scotland |
| Director Name | Mrs Susan Moira Robertson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | The Oystercatcher Main Street Portmahomack Tain IV20 1YB Scotland |
| Secretary Name | Mrs Susan Moira Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Oystercatcher Main Street Portmahomack Tain IV20 1YB Scotland |
| Director Name | Jean Ellis Robertson |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 18 June 2006) |
| Role | Caterer |
| Correspondence Address | 99 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland |
Contact
| Website | www.gmrobertson.com |
|---|
Location
| Registered Address | The Oystercatcher, Main Street Portmahomack Tain Easter Ross IV20 1YB Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 427 at £1 | Jane Eleanor Robertson 9.49% Ordinary |
|---|---|
| 427 at £1 | Robert David Robertson 9.49% Ordinary |
| 3.4k at £1 | Gordon B. Robertson 76.00% Ordinary |
| 226 at £1 | Mrs Susan M. Robertson 5.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,029 |
| Cash | £814 |
| Current Liabilities | £259,935 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 13 November 1991 | Delivered on: 22 November 1991 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A new dock lane greenock ren 41869. Outstanding |
|---|---|
| 7 November 1991 | Delivered on: 13 November 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A new dock lane greenock, registered under title no ren 41869. Outstanding |
| 27 January 1989 | Delivered on: 6 February 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 146 old inverkip road, greenock. Outstanding |
| 9 February 2001 | Delivered on: 16 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The oystercatcher and car park, main street, portmahomack and ground at well street, portmahomack, by tain, ross-shire. Outstanding |
| 3 January 2001 | Delivered on: 19 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the subjects forming the port & harbour restaurant, new dock lane, greenock. Outstanding |
| 11 November 1998 | Delivered on: 23 November 1998 Persons entitled: Inverclyde Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Fitzgerald centre,new dock lane,greenock. Outstanding |
| 28 May 1980 | Delivered on: 3 June 1980 Persons entitled: Clydesdale Bank Public Limited Company 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 |
| 4 December 1980 | Delivered on: 18 December 1980 Satisfied on: 25 October 1994 Persons entitled: Tennent Caledonian Breweries LTD Classification: Bond & 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 |
| 16 December 1980 | Delivered on: 29 December 1980 Satisfied on: 14 November 1989 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Bay hotel, gourock. Fully Satisfied |
| 15 October 1980 | Delivered on: 21 October 1980 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The bay hotel, pierhead, gourock. Fully Satisfied |
Filing History
| 2 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Secretary's details changed for Susan Moira Robertson on 1 October 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Gordon Burton Robertson on 1 October 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Secretary's details changed for Susan Moira Robertson on 1 October 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mrs. Susan Moira Robertson on 1 October 2010 (3 pages) |
| 11 January 2011 | Director's details changed for Mrs. Susan Moira Robertson on 1 October 2010 (3 pages) |
| 11 January 2011 | Director's details changed for Gordon Burton Robertson on 1 October 2010 (3 pages) |
| 11 January 2011 | Director's details changed for Mrs. Susan Moira Robertson on 1 October 2010 (3 pages) |
| 11 January 2011 | Director's details changed for Gordon Burton Robertson on 1 October 2010 (3 pages) |
| 11 January 2011 | Secretary's details changed for Susan Moira Robertson on 1 October 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Director's details changed for Susan Moira Robertson on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Susan Moira Robertson on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Gordon Burton Robertson on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Gordon Burton Robertson on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Gordon Burton Robertson on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Susan Moira Robertson on 1 October 2009 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 March 2007 | Location of register of members (1 page) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 March 2007 | Location of register of members (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members
|
| 23 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 101 octavia terrace greenock PA16 7PY (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 101 octavia terrace greenock PA16 7PY (1 page) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 16 February 2001 | Partic of mort/charge * (5 pages) |
| 16 February 2001 | Partic of mort/charge * (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Partic of mort/charge * (5 pages) |
| 19 January 2001 | Partic of mort/charge * (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 June 1999 | Dec mort/charge * (4 pages) |
| 22 June 1999 | Dec mort/charge * (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 November 1998 | Partic of mort/charge * (5 pages) |
| 23 November 1998 | Partic of mort/charge * (5 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members
|
| 20 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 March 1996 | Return made up to 31/12/95; no change of members
|
| 8 March 1996 | Return made up to 31/12/95; no change of members
|
| 7 April 1949 | Incorporation (15 pages) |
| 7 April 1949 | Incorporation (15 pages) |