| Company Name | Robinson-Wyllie (1996) Limited |
|---|---|
| Director | Ian Robert Robinson |
| Company Status | Active |
| Company Number | SC033206 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1958(64 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Ian Robert Robinson |
|---|---|
| Date of Birth | May 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1988(29 years, 9 months after company formation) |
| Appointment Duration | 34 years, 12 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Culbae Farm Whauphill Newton Stewart Wigtownshire DG8 9PG Scotland |
| Director Name | Douglas Robert Robinson |
|---|---|
| Date of Birth | September 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1988(29 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 March 1996) |
| Role | Company Director |
| Correspondence Address | 34 Kirkland Road Lochvale Dumfries DG1 4EZ Scotland |
| Director Name | Mr William Barry Robinson |
|---|---|
| Date of Birth | May 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1988(29 years, 9 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 15 October 2014) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | High Milton Farm Elrig Port William Wigtownshire DG8 9RE Scotland |
| Secretary Name | Douglas Robert Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1988(29 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 26 February 1996) |
| Role | Company Director |
| Correspondence Address | 34 Kirkland Road Lochvale Dumfries DG1 4EZ Scotland |
| Secretary Name | Mr William Barry Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1996(37 years, 8 months after company formation) |
| Appointment Duration | 20 years (resigned 29 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Milton Farm Elrig Port William Wigtownshire DG8 9RE Scotland |
Contact
| Telephone | 01988 840249 |
|---|---|
| Telephone region | Wigtown |
Location
| Registered Address | Culbae Whauphill Newton Stewart DG8 9PG Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Mid Galloway |
Shareholders
| 35k at £1 | Clydesdale Bank Nominees LTD 50.00% Ordinary A |
|---|---|
| 35k at £1 | Clydesdale Bank Nominees LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 May 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 June 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2023 (3 months, 1 week from now) |
Charges
| 14 October 1964 | Delivered on: 20 October 1964 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition and explanatory letter Secured details: All sums due or to become due. Particulars: The farm and lands of culbae, whauphill, wigtownshire. Outstanding |
|---|
Filing History
| 24 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
|---|---|
| 30 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Iain Robert Robinson as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Iain Robert Robinson as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Iain Robert Robinson as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 March 2016 | Termination of appointment of William Barry Robinson as a secretary on 29 February 2016 (1 page) |
| 8 March 2016 | Termination of appointment of William Barry Robinson as a secretary on 29 February 2016 (1 page) |
| 7 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of William Barry Robinson as a director on 15 October 2014 (1 page) |
| 24 November 2014 | Termination of appointment of William Barry Robinson as a director on 15 October 2014 (1 page) |
| 6 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Ian Robert Robinson on 22 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for William Barry Robinson on 22 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Ian Robert Robinson on 22 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for William Barry Robinson on 22 June 2010 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 5 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 25 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 24 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 20 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 3 August 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 21 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 27 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 17 December 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 17 December 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 6 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 27 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 28 July 1997 | Return made up to 31/05/97; change of members (6 pages) |
| 28 July 1997 | Return made up to 31/05/97; change of members (6 pages) |
| 16 July 1997 | Company name changed robinson-wyllie LIMITED\certificate issued on 17/07/97 (2 pages) |
| 16 July 1997 | Company name changed robinson-wyllie LIMITED\certificate issued on 17/07/97 (2 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 28 November 1996 | Auditor's resignation (1 page) |
| 28 November 1996 | Auditor's resignation (1 page) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | Resolutions
|
| 28 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | Director resigned (1 page) |
| 13 March 1996 | New secretary appointed (1 page) |
| 13 March 1996 | Secretary resigned (2 pages) |
| 13 March 1996 | New secretary appointed (1 page) |
| 13 March 1996 | Secretary resigned (2 pages) |
| 19 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
| 19 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
| 30 June 1958 | Incorporation (18 pages) |
| 30 June 1958 | Incorporation (18 pages) |