Company NameRobinson-Wyllie (1996) Limited
DirectorIan Robert Robinson
Company StatusActive
Company NumberSC033206
CategoryPrivate Limited Company
Incorporation Date30 June 1958(65 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameIan Robert Robinson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1988(29 years, 9 months after company formation)
Appointment Duration35 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressCulbae Farm
Whauphill
Newton Stewart
Wigtownshire
DG8 9PG
Scotland
Director NameDouglas Robert Robinson
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1988(29 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 March 1996)
RoleCompany Director
Correspondence Address34 Kirkland Road
Lochvale
Dumfries
DG1 4EZ
Scotland
Director NameMr William Barry Robinson
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1988(29 years, 9 months after company formation)
Appointment Duration26 years, 6 months (resigned 15 October 2014)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressHigh Milton Farm
Elrig
Port William
Wigtownshire
DG8 9RE
Scotland
Secretary NameDouglas Robert Robinson
NationalityBritish
StatusResigned
Appointed08 April 1988(29 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 26 February 1996)
RoleCompany Director
Correspondence Address34 Kirkland Road
Lochvale
Dumfries
DG1 4EZ
Scotland
Secretary NameMr William Barry Robinson
NationalityBritish
StatusResigned
Appointed26 February 1996(37 years, 8 months after company formation)
Appointment Duration20 years (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHigh Milton Farm
Elrig
Port William
Wigtownshire
DG8 9RE
Scotland

Contact

Telephone01988 840249
Telephone regionWigtown

Location

Registered AddressCulbae
Whauphill
Newton Stewart
DG8 9PG
Scotland
ConstituencyDumfries and Galloway
WardMid Galloway

Shareholders

35k at £1Clydesdale Bank Nominees LTD
50.00%
Ordinary A
35k at £1Clydesdale Bank Nominees LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 May 2023 (8 months, 4 weeks ago)
Next Accounts Due28 February 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return22 June 2023 (8 months ago)
Next Return Due6 July 2024 (4 months, 1 week from now)

Charges

14 October 1964Delivered 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

23 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
27 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
28 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
8 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
27 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017Notification of Iain Robert Robinson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Iain Robert Robinson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Iain Robert Robinson as a person with significant control on 27 June 2017 (2 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 August 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 70,000
(6 pages)
9 August 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 70,000
(6 pages)
18 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 March 2016Termination of appointment of William Barry Robinson as a secretary on 29 February 2016 (1 page)
8 March 2016Termination of appointment of William Barry Robinson as a secretary on 29 February 2016 (1 page)
7 September 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 70,000
(5 pages)
7 September 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 70,000
(5 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 November 2014Termination of appointment of William Barry Robinson as a director on 15 October 2014 (1 page)
24 November 2014Termination of appointment of William Barry Robinson as a director on 15 October 2014 (1 page)
6 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 70,000
(6 pages)
6 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 70,000
(6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 August 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(6 pages)
29 August 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(6 pages)
27 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
1 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
20 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (2 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (2 pages)
12 July 2010Director's details changed for Ian Robert Robinson on 22 June 2010 (2 pages)
12 July 2010Director's details changed for William Barry Robinson on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ian Robert Robinson on 22 June 2010 (2 pages)
12 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
12 July 2010Director's details changed for William Barry Robinson on 22 June 2010 (2 pages)
12 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 March 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 March 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 July 2009Return made up to 22/06/09; full list of members (4 pages)
5 July 2009Return made up to 22/06/09; full list of members (4 pages)
17 April 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
17 April 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 July 2008Return made up to 22/06/08; full list of members (4 pages)
14 July 2008Return made up to 22/06/08; full list of members (4 pages)
1 April 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
1 April 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 July 2007Return made up to 22/06/07; full list of members (7 pages)
25 July 2007Return made up to 22/06/07; full list of members (7 pages)
4 April 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 April 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 July 2006Return made up to 22/06/06; full list of members (7 pages)
24 July 2006Return made up to 22/06/06; full list of members (7 pages)
16 February 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 February 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
20 July 2005Return made up to 22/06/05; full list of members (7 pages)
20 July 2005Return made up to 22/06/05; full list of members (7 pages)
24 February 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
24 February 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
3 August 2004Return made up to 22/06/04; full list of members (7 pages)
3 August 2004Return made up to 22/06/04; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
5 February 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
21 July 2003Return made up to 22/06/03; full list of members (7 pages)
21 July 2003Return made up to 22/06/03; full list of members (7 pages)
3 March 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
3 March 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
18 July 2002Return made up to 22/06/02; full list of members (7 pages)
18 July 2002Return made up to 22/06/02; full list of members (7 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 June 2001Return made up to 22/06/01; full list of members (6 pages)
27 June 2001Return made up to 22/06/01; full list of members (6 pages)
17 December 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
17 December 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
6 July 2000Return made up to 31/05/00; full list of members (6 pages)
6 July 2000Return made up to 31/05/00; full list of members (6 pages)
16 December 1999Accounts for a small company made up to 31 May 1999 (6 pages)
16 December 1999Accounts for a small company made up to 31 May 1999 (6 pages)
23 July 1999Return made up to 31/05/99; full list of members (6 pages)
23 July 1999Return made up to 31/05/99; full list of members (6 pages)
31 March 1999Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999Accounts for a small company made up to 31 May 1998 (7 pages)
27 August 1998Return made up to 31/05/98; no change of members (4 pages)
27 August 1998Return made up to 31/05/98; no change of members (4 pages)
27 January 1998Accounts for a small company made up to 31 May 1997 (6 pages)
27 January 1998Accounts for a small company made up to 31 May 1997 (6 pages)
28 July 1997Return made up to 31/05/97; change of members (6 pages)
28 July 1997Return made up to 31/05/97; change of members (6 pages)
16 July 1997Company name changed robinson-wyllie LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997Company name changed robinson-wyllie LIMITED\certificate issued on 17/07/97 (2 pages)
19 March 1997Accounts for a small company made up to 31 May 1996 (7 pages)
19 March 1997Accounts for a small company made up to 31 May 1996 (7 pages)
28 November 1996Auditor's resignation (1 page)
28 November 1996Auditor's resignation (1 page)
25 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 March 1996Full accounts made up to 31 May 1995 (12 pages)
28 March 1996Full accounts made up to 31 May 1995 (12 pages)
26 March 1996Director resigned (1 page)
26 March 1996Director resigned (1 page)
13 March 1996Secretary resigned (2 pages)
13 March 1996Secretary resigned (2 pages)
13 March 1996New secretary appointed (1 page)
13 March 1996New secretary appointed (1 page)
19 June 1995Return made up to 31/05/95; no change of members (6 pages)
19 June 1995Return made up to 31/05/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (66 pages)
30 June 1958Incorporation (18 pages)
30 June 1958Incorporation (18 pages)