Robert Samson Limited

Company Name	Robert Samson Limited
Company Status	Dissolved
Company Number	SC033881
Category	Private Limited Company
Incorporation Date	8 April 1959(64 years, 6 months ago)
Dissolution Date	18 October 2016 (6 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Colin James Brown
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(56 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2016)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD Scotland

Director Name	Mr James Bertram Morris
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(56 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2016)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD Scotland

Director Name	Mr Roger John William Pagan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(56 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2016)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD Scotland

Director Name	Mr Andrew Purves
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(56 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2016)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD Scotland

Director Name	Mr John Timothy Purves
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(56 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2016)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD Scotland

Secretary Name	Roger John William Pagan
Status	Closed
Appointed	30 November 2015(56 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2016)
Role	Company Director
Correspondence Address	Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD Scotland

Director Name	John Leonard
Nationality	British
Status	Resigned
Appointed	27 June 1989(30 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 1990)
Role	Funeral Director
Correspondence Address	60 Long Lane Broughty Ferry Dundee Angus DD5 2AT Scotland

Director Name	Sheila Samson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(30 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 1989)
Role	Funeral Director
Correspondence Address	124 Strathern Road Broughty Ferry Dundee Angus DD5 1JW Scotland

Director Name	Sheila Samson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(30 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 1989)
Role	Funeral Director
Correspondence Address	124 Strathern Road Broughty Ferry Dundee Angus DD5 1JW Scotland

Director Name	Mr David Samson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(30 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 30 November 2015)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	13 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland

Director Name	Robert Samson
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(30 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 30 November 2015)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	2 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Secretary Name	Sheila Samson
Nationality	British
Status	Resigned
Appointed	27 June 1989(30 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 1989)
Role	Company Director
Correspondence Address	124 Strathern Road Broughty Ferry Dundee Angus DD5 1JW Scotland

Secretary Name	Valerie Godfrey
Nationality	British
Status	Resigned
Appointed	08 September 1989(30 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 December 1999)
Role	Office Manageress
Correspondence Address	7 Meadowbank View Wellbank Dundee DD5 3PU Scotland

Director Name	Valerie Godfrey
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(31 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 December 1999)
Role	Office Manageress
Correspondence Address	7 Meadowbank View Wellbank Dundee DD5 3PU Scotland

Secretary Name	Robert Samson
Nationality	British
Status	Resigned
Appointed	17 December 1999(40 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2015)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	2 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Contact

Website	www.robertsamsonltd.co.uk
Telephone	01382 477124
Telephone region	Dundee

Location

Registered Address	Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Financials

Year	2013
Net Worth	£171,392
Cash	£15,754
Current Liabilities	£76,317

Accounts

Latest Accounts	31 March 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

16 April 1982	Delivered on: 21 April 1982 Satisfied on: 19 June 1986 Persons entitled: William Robb & Another as Trustee Classification: Standard security Secured details: Â£10,000. Particulars: 5/13 union street, broughty ferry, dundee. Fully Satisfied
13 January 1981	Delivered on: 2 February 1981 Satisfied on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops, 53A & 55A strathmarline road, dundee. Fully Satisfied
4 July 1977	Delivered on: 22 July 1977 Satisfied on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at union street/king street, broughton ferry, dundee. Fully Satisfied
12 May 1977	Delivered on: 26 May 1977 Satisfied on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due and to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 1973	Delivered on: 6 February 1973 Satisfied on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due and to become due. Particulars: 310/316, brook street, no 127 long lane, broughty ferry. Fully Satisfied
31 January 1973	Delivered on: 6 February 1973 Satisfied on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due and to become due. Particulars: 331/335 brook street, broughty ferry, dundee. Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
26 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,417 (7 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,417 (7 pages)
6 January 2016	Satisfaction of charge 1 in full (4 pages)
6 January 2016	Satisfaction of charge 1 in full (4 pages)
6 January 2016	Satisfaction of charge 2 in full (4 pages)
6 January 2016	Satisfaction of charge 3 in full (1 page)
6 January 2016	Satisfaction of charge 5 in full (4 pages)
6 January 2016	Satisfaction of charge 5 in full (4 pages)
6 January 2016	Satisfaction of charge 3 in full (1 page)
6 January 2016	Satisfaction of charge 4 in full (4 pages)
6 January 2016	Satisfaction of charge 4 in full (4 pages)
6 January 2016	Satisfaction of charge 2 in full (4 pages)
2 December 2015	Registered office address changed from 175 King Street Broughty Ferry Dundee to Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Colin James Brown as a director on 30 November 2015 (3 pages)
2 December 2015	Appointment of Mr Andrew Purves as a director on 30 November 2015 (3 pages)
2 December 2015	Termination of appointment of David Samson as a director on 30 November 2015 (2 pages)
2 December 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
2 December 2015	Appointment of Mr John Timothy Purves as a director on 30 November 2015 (3 pages)
2 December 2015	Termination of appointment of Robert Samson as a secretary on 30 November 2015 (2 pages)
2 December 2015	Appointment of Roger John William Pagan as a director on 30 November 2015 (3 pages)
2 December 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
2 December 2015	Termination of appointment of Robert Samson as a secretary on 30 November 2015 (2 pages)
2 December 2015	Termination of appointment of David Samson as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of Mr John Timothy Purves as a director on 30 November 2015 (3 pages)
2 December 2015	Appointment of Mr Andrew Purves as a director on 30 November 2015 (3 pages)
2 December 2015	Termination of appointment of Robert Samson as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of Roger John William Pagan as a secretary on 30 November 2015 (3 pages)
2 December 2015	Appointment of Mr Colin James Brown as a director on 30 November 2015 (3 pages)
2 December 2015	Termination of appointment of Robert Samson as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of James Bertram Morris as a director on 30 November 2015 (3 pages)
2 December 2015	Appointment of James Bertram Morris as a director on 30 November 2015 (3 pages)
2 December 2015	Appointment of Roger John William Pagan as a secretary on 30 November 2015 (3 pages)
2 December 2015	Appointment of Roger John William Pagan as a director on 30 November 2015 (3 pages)
2 December 2015	Registered office address changed from 175 King Street Broughty Ferry Dundee to Oakvale Funeral Home 106 Whitehouse Loan Edinburgh EH9 1BD on 2 December 2015 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,417 (5 pages)
7 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,417 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,417 (5 pages)
25 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,417 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Director's details changed for David Samson on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for David Samson on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Robert Samson on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Robert Samson on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
30 July 2009	Return made up to 12/06/09; full list of members (4 pages)
30 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 June 2006	Return made up to 12/06/06; full list of members (2 pages)
16 June 2006	Return made up to 12/06/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 June 2005	Return made up to 12/06/05; no change of members (7 pages)
7 June 2005	Return made up to 12/06/05; no change of members (7 pages)
21 June 2004	Return made up to 12/06/04; no change of members (7 pages)
21 June 2004	Return made up to 12/06/04; no change of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 June 2002	Return made up to 12/06/02; full list of members (7 pages)
5 June 2002	Return made up to 12/06/02; full list of members (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 May 2001	Return made up to 12/06/01; full list of members (6 pages)
31 May 2001	Return made up to 12/06/01; full list of members (6 pages)
1 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 2000	Memorandum and Articles of Association (14 pages)
1 September 2000	Memorandum and Articles of Association (14 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 July 1999	Return made up to 12/06/99; change of members (6 pages)
14 July 1999	Return made up to 12/06/99; change of members (6 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997	Return made up to 12/06/97; no change of members (4 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 12/06/97; no change of members (4 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 July 1996	Return made up to 12/06/96; full list of members (6 pages)
4 July 1996	Return made up to 12/06/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 August 1995	Secretary's particulars changed (2 pages)
30 August 1995	Secretary's particulars changed (2 pages)
14 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Robert Samson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland