| Company Name | Robroyston Securities, Limited |
|---|---|
| Directors | Neil Kirkbride and Scott Kirkbride |
| Company Status | Active |
| Company Number | SC028961 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1952(71 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Kirkbride |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(56 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 47 Strathord Street Sandyhills Glasgow G32 7SY Scotland |
| Director Name | Mr Scott Kirkbride |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(56 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 203 Sandyhills Road Glasgow G32 7SY Scotland |
| Director Name | Raymond John Kirkbride |
|---|---|
| Date of Birth | January 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(36 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 31 January 2010) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 203 Sandyhills Road Glasgow Lanarkshire G32 9NB Scotland |
| Secretary Name | Eva Elizabeth Gavin Kirkbride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(36 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 30 March 2002) |
| Role | Company Director |
| Correspondence Address | 203 Sandyhills Road Glasgow Lanarkshire G32 9NB Scotland |
| Secretary Name | Richard Beattie Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2002(49 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 26 October 2020) |
| Correspondence Address | 63 Carlton Place Glasgow G5 9TW Scotland |
Location
| Registered Address | 47 Strathord Street Glasgow G32 7SY Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Neil Kirkbride 49.00% Ordinary |
|---|---|
| 49 at £1 | Scott Kirkbride 49.00% Ordinary |
| 2 at £1 | Richard Beattie Management LTD 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,923 |
| Cash | £60,546 |
| Current Liabilities | £1,129 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2023 (1 month, 1 week from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 26 October 2020 | Termination of appointment of Richard Beattie Management Limited as a secretary on 26 October 2020 (1 page) |
| 26 October 2020 | Registered office address changed from 47 Strathord Street Glasgow G32 7SY to 47 Strathord Street Glasgow G32 7SY on 26 October 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 February 2012 | Registered office address changed from 203 Sandyhills Road Glasgow G32 9NB on 3 February 2012 (1 page) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 February 2012 | Registered office address changed from 203 Sandyhills Road Glasgow G32 9NB on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 203 Sandyhills Road Glasgow G32 9NB on 3 February 2012 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 March 2011 | Termination of appointment of Raymond Kirkbride as a director (1 page) |
| 24 March 2011 | Termination of appointment of Raymond Kirkbride as a director (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Director's details changed for Raymond John Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Raymond John Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Neil Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Scott Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Scott Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Raymond John Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Scott Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Neil Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Neil Kirkbride on 2 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Director appointed scott kirkbride (2 pages) |
| 9 September 2008 | Director appointed neil kirkbride (2 pages) |
| 9 September 2008 | Director appointed neil kirkbride (2 pages) |
| 9 September 2008 | Director appointed scott kirkbride (2 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 June 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 2 June 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 December 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 May 1996 | Amended full accounts made up to 31 December 1994 (6 pages) |
| 8 May 1996 | Amended full accounts made up to 31 December 1994 (6 pages) |
| 26 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 26 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |