| Company Name | J.P. Robertson & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC031750 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1956(66 years, 6 months ago) |
| Dissolution Date | 8 March 2022 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Robb Adam |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1989(32 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 08 March 2022) |
| Role | Metal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Secretary Name | Mr David Scott McWatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1989(32 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | Mr David Scott McWatt |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 08 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | James Alexander Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(32 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 1991) |
| Role | Metal Merchant |
| Correspondence Address | 1 St Meddans Street Troon Ayrshire KA10 6JU Scotland |
Contact
| Website | jradam.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4400424 |
| Telephone region | Glasgow |
Location
| Registered Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 749 at £1 | John R Adam & Sons LTD 99.87% Ordinary |
|---|---|
| 1 at £1 | John R Adam & Sons (Holdings) LTD 0.13% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 December 2021 | Application to strike the company off the register (3 pages) |
| 9 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 31 August 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 24 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 28 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Director's details changed for Mr David Scott Mcwatt on 30 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr John Robb Adam on 30 August 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Mr David Scott Mcwatt on 30 August 2011 (1 page) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Director's details changed for Mr David Scott Mcwatt on 30 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr John Robb Adam on 30 August 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Mr David Scott Mcwatt on 30 August 2011 (1 page) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 20 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 25 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |