Company NameJ.P. Robertson & Company Limited
Company StatusDissolved
Company NumberSC031750
CategoryPrivate Limited Company
Incorporation Date18 September 1956(67 years, 6 months ago)
Dissolution Date8 March 2022 (2 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Robb Adam
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1989(32 years, 11 months after company formation)
Appointment Duration32 years, 6 months (closed 08 March 2022)
RoleMetal Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside Berth
King George V Dock
Renfrew Road
Glasgow
G51 4SD
Scotland
Secretary NameMr David Scott McWatt
NationalityBritish
StatusClosed
Appointed31 August 1989(32 years, 11 months after company formation)
Appointment Duration32 years, 6 months (closed 08 March 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRiverside Berth
King George V Dock
Renfrew Road
Glasgow
G51 4SD
Scotland
Director NameMr David Scott McWatt
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(34 years, 8 months after company formation)
Appointment Duration30 years, 9 months (closed 08 March 2022)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressRiverside Berth
King George V Dock
Renfrew Road
Glasgow
G51 4SD
Scotland
Director NameJames Alexander Robertson
NationalityBritish
StatusResigned
Appointed31 August 1989(32 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1991)
RoleMetal Merchant
Correspondence Address1 St Meddans Street
Troon
Ayrshire
KA10 6JU
Scotland

Contact

Websitejradam.co.uk
Email address[email protected]
Telephone0141 4400424
Telephone regionGlasgow

Location

Registered AddressRiverside Berth
King George V Dock
Renfrew Road
Glasgow
G51 4SD
Scotland
ConstituencyGlasgow South West
WardGovan

Shareholders

749 at £1John R Adam & Sons LTD
99.87%
Ordinary
1 at £1John R Adam & Sons (Holdings) LTD
0.13%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End29 December

Filing History

8 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021First Gazette notice for voluntary strike-off (1 page)
13 December 2021Application to strike the company off the register (3 pages)
9 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 November 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 August 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
17 February 2020Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 December 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
25 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2018Confirmation statement made on 31 August 2018 with updates (3 pages)
15 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 750
(4 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 750
(4 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 750
(4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 750
(4 pages)
28 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 750
(4 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 750
(4 pages)
7 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 September 2011Director's details changed for Mr David Scott Mcwatt on 30 August 2011 (2 pages)
8 September 2011Director's details changed for Mr John Robb Adam on 30 August 2011 (2 pages)
8 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
8 September 2011Director's details changed for Mr John Robb Adam on 30 August 2011 (2 pages)
8 September 2011Secretary's details changed for Mr David Scott Mcwatt on 30 August 2011 (1 page)
8 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
8 September 2011Secretary's details changed for Mr David Scott Mcwatt on 30 August 2011 (1 page)
8 September 2011Director's details changed for Mr David Scott Mcwatt on 30 August 2011 (2 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009Return made up to 31/08/09; full list of members (4 pages)
14 September 2009Return made up to 31/08/09; full list of members (4 pages)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008Return made up to 31/08/08; full list of members (4 pages)
25 September 2008Return made up to 31/08/08; full list of members (4 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007Return made up to 31/08/07; full list of members (2 pages)
11 September 2007Return made up to 31/08/07; full list of members (2 pages)
29 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 September 2006Return made up to 31/08/06; full list of members (2 pages)
12 September 2006Return made up to 31/08/06; full list of members (2 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2005Return made up to 31/08/05; full list of members (7 pages)
9 September 2005Return made up to 31/08/05; full list of members (7 pages)
13 September 2004Return made up to 31/08/04; full list of members (7 pages)
13 September 2004Return made up to 31/08/04; full list of members (7 pages)
3 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 September 2003Return made up to 31/08/03; full list of members (7 pages)
10 September 2003Return made up to 31/08/03; full list of members (7 pages)
20 September 2002Return made up to 31/08/02; full list of members (7 pages)
20 September 2002Return made up to 31/08/02; full list of members (7 pages)
15 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2001Return made up to 31/08/01; full list of members (6 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 September 2001Return made up to 31/08/01; full list of members (6 pages)
10 October 2000Return made up to 31/08/00; full list of members (6 pages)
10 October 2000Return made up to 31/08/00; full list of members (6 pages)
10 October 2000Full accounts made up to 31 December 1999 (6 pages)
10 October 2000Full accounts made up to 31 December 1999 (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (7 pages)
19 October 1999Full accounts made up to 31 December 1998 (7 pages)
27 September 1999Return made up to 31/08/99; full list of members (6 pages)
27 September 1999Return made up to 31/08/99; full list of members (6 pages)
3 September 1998Full accounts made up to 31 December 1997 (7 pages)
3 September 1998Return made up to 31/08/98; no change of members (4 pages)
3 September 1998Full accounts made up to 31 December 1997 (7 pages)
3 September 1998Return made up to 31/08/98; no change of members (4 pages)
17 October 1997Full accounts made up to 31 December 1996 (7 pages)
17 October 1997Full accounts made up to 31 December 1996 (7 pages)
10 September 1997Return made up to 31/08/97; no change of members (4 pages)
10 September 1997Return made up to 31/08/97; no change of members (4 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
26 September 1996Return made up to 31/08/96; full list of members (6 pages)
26 September 1996Return made up to 31/08/96; full list of members (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (7 pages)
30 October 1995Full accounts made up to 31 December 1994 (7 pages)
25 September 1995Return made up to 31/08/95; no change of members (4 pages)
25 September 1995Return made up to 31/08/95; no change of members (4 pages)