Company NameRobertson Of Perth Limited
Company StatusDissolved
Company NumberSC034130
CategoryPrivate Limited Company
Incorporation Date30 June 1959(64 years, 8 months ago)
Dissolution Date7 July 2020 (3 years, 7 months ago)
Previous NamesRobertson Of Perth Limited and Robertson Of Perth (Holdings) Ltd.

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Robert George Reid
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1990(31 years after company formation)
Appointment Duration30 years (closed 07 July 2020)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Atholl Crescent
Perth
Perthshire
PH1 5NG
Scotland
Secretary NameMr Robert George Reid
NationalityBritish
StatusClosed
Appointed01 August 1990(31 years, 1 month after company formation)
Appointment Duration29 years, 11 months (closed 07 July 2020)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Of Collace
Burrelton
Blairgowrie
Perthshire
PH13 9PR
Scotland
Director NameDonald Bruce M'Diarmid
Date of BirthMarch 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1989(30 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 13 October 1999)
RolePotato Merchant
Correspondence AddressMilton Of Collace
Coupar Angus
Perthshire
PH13 9PR
Scotland
Director NameJanet Anderson McDiarmid
NationalityBritish
StatusResigned
Appointed15 August 1989(30 years, 1 month after company formation)
Appointment Duration2 years (resigned 15 August 1991)
RolePotato Merchant
Correspondence AddressMilton Of Collace
Coupar Angus
Perthshire
PH13 9PR
Scotland
Director NameDavid Yoolow Stewart
NationalityBritish
StatusResigned
Appointed15 August 1989(30 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 November 1989)
RolePotato Merchant
Correspondence Address161 Glasgow Road
Perth
Perthshire
PH2 0LX
Scotland
Secretary NameJanet Anderson McDiarmid
NationalityBritish
StatusResigned
Appointed15 August 1989(30 years, 1 month after company formation)
Appointment Duration2 years (resigned 15 August 1991)
RoleCompany Director
Correspondence AddressMilton Of Collace
Coupar Angus
Perthshire
PH13 9PR
Scotland
Director NameDavid Yoolow Stewart
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1990(31 years after company formation)
Appointment Duration12 years, 1 month (resigned 22 August 2002)
RoleFarmer
Country of ResidenceScotland
Correspondence Address1 Deer Park
Almondbank
Perthshire
PH1 3SP
Scotland
Director NameWilliam Reid
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(32 years, 1 month after company formation)
Appointment Duration27 years, 8 months (resigned 29 April 2019)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMiddle Gourdie
Spittalfield
Perth
Perthshire
PH1 4LF
Scotland

Location

Registered AddressTitanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

380k at £1Robert Reid
100.00%
Ordinary

Financials

Year2014
Net Worth£1,785,322
Cash£264,564
Current Liabilities£813

Accounts

Latest Accounts30 November 2017 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

18 May 2012Delivered on: 24 May 2012
Satisfied on: 1 October 2014
Persons entitled: Manse (Perth) Limited

Classification: Standard security
Secured details: Obligations in terms of the missives.
Particulars: Area of land at crieff road extending to 12.835 acres.
Fully Satisfied
24 January 2002Delivered on: 31 January 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

7 July 2020Final Gazette dissolved following liquidation (1 page)
7 April 2020Final account prior to dissolution in MVL (final account attached) (12 pages)
31 May 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-28
(1 page)
31 May 2019Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 31 May 2019 (2 pages)
3 May 2019Satisfaction of charge 1 in full (4 pages)
30 April 2019Termination of appointment of William Reid as a director on 29 April 2019 (1 page)
27 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
27 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
7 April 2017Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page)
7 April 2017Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015Annual return made up to 15 August 2015
Statement of capital on 2015-08-27
  • GBP 380,000
(5 pages)
27 August 2015Annual return made up to 15 August 2015
Statement of capital on 2015-08-27
  • GBP 380,000
(5 pages)
24 August 2015Director's details changed for Mr Robert George Reid on 17 August 2014 (2 pages)
24 August 2015Director's details changed for Mr Robert George Reid on 17 August 2014 (2 pages)
1 October 2014Satisfaction of charge 2 in full (4 pages)
1 October 2014Satisfaction of charge 2 in full (4 pages)
12 September 2014Registered office address changed from Middle Gourdie Spittalfield Perth Perthshire PH1 4LF to 4 Atholl Crescent Perth Perthshire PH1 5NG on 12 September 2014 (1 page)
12 September 2014Registered office address changed from Middle Gourdie Spittalfield Perth Perthshire PH1 4LF to 4 Atholl Crescent Perth Perthshire PH1 5NG on 12 September 2014 (1 page)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 August 2014Annual return made up to 15 August 2014
Statement of capital on 2014-08-18
  • GBP 380,000
(5 pages)
18 August 2014Annual return made up to 15 August 2014
Statement of capital on 2014-08-18
  • GBP 380,000
(5 pages)
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 380,000
(5 pages)
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 380,000
(5 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
16 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
24 May 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 May 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 August 2011Director's details changed for Mr Robert George Reid on 16 August 2010 (2 pages)
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
17 August 2011Director's details changed for Mr Robert George Reid on 16 August 2010 (2 pages)
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
31 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 June 2010Company name changed robertson of perth (holdings) LTD.\certificate issued on 16/06/10
  • CONNOT ‐
(3 pages)
16 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08
(1 page)
16 June 2010Company name changed robertson of perth (holdings) LTD.\certificate issued on 16/06/10
  • CONNOT ‐
(3 pages)
16 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08
(1 page)
2 December 2009Previous accounting period shortened from 29 December 2009 to 30 November 2009 (3 pages)
2 December 2009Previous accounting period shortened from 29 December 2009 to 30 November 2009 (3 pages)
24 August 2009Return made up to 15/08/09; no change of members (4 pages)
24 August 2009Return made up to 15/08/09; no change of members (4 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 January 2009Return made up to 15/08/08; full list of members (5 pages)
8 January 2009Return made up to 15/08/08; full list of members (5 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 August 2008Registered office changed on 26/08/2008 from newton of hunting tower crieff road perth PH1 2SJ (1 page)
26 August 2008Registered office changed on 26/08/2008 from newton of hunting tower crieff road perth PH1 2SJ (1 page)
6 September 2007Return made up to 15/08/07; no change of members (7 pages)
6 September 2007Return made up to 15/08/07; no change of members (7 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 May 2007Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
2 May 2007Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
19 October 2006Return made up to 15/08/06; full list of members (7 pages)
19 October 2006Return made up to 15/08/06; full list of members (7 pages)
8 December 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 December 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 August 2005Return made up to 15/08/05; full list of members (3 pages)
30 August 2005Return made up to 15/08/05; full list of members (3 pages)
7 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 August 2004Return made up to 15/08/04; full list of members (7 pages)
4 August 2004Return made up to 15/08/04; full list of members (7 pages)
2 April 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
2 April 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
17 March 2004Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004Secretary's particulars changed;director's particulars changed (1 page)
3 September 2003Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 September 2003Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 September 2002Return made up to 15/08/02; full list of members (7 pages)
9 September 2002Return made up to 15/08/02; full list of members (7 pages)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
16 July 2002Company name changed robertson of perth LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002Company name changed robertson of perth LIMITED\certificate issued on 16/07/02 (2 pages)
31 January 2002Partic of mort/charge * (6 pages)
31 January 2002Partic of mort/charge * (6 pages)
4 December 2001Accounts for a small company made up to 30 June 2001 (5 pages)
4 December 2001Accounts for a small company made up to 30 June 2001 (5 pages)
21 November 2001£ ic 570000/380000 11/10/01 £ sr 190000@1=190000 (1 page)
21 November 2001£ ic 570000/380000 11/10/01 £ sr 190000@1=190000 (1 page)
7 November 2001Memorandum and Articles of Association (6 pages)
7 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 November 2001Resolutions
  • RES13 ‐ Section 320 09/10/01
(1 page)
7 November 2001Resolutions
  • RES13 ‐ Section 320 09/10/01
(1 page)
7 November 2001Memorandum and Articles of Association (6 pages)
7 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2001Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2001Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 2001Auditor's resignation (1 page)
13 August 2001Auditor's resignation (1 page)
19 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
1 September 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 September 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 December 1999Accounts for a small company made up to 30 June 1999 (12 pages)
16 December 1999Accounts for a small company made up to 30 June 1999 (12 pages)
3 November 1999Return made up to 15/08/99; no change of members (4 pages)
3 November 1999Return made up to 15/08/99; no change of members (4 pages)
23 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
23 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
8 September 1998Return made up to 15/08/98; full list of members (6 pages)
8 September 1998Return made up to 15/08/98; full list of members (6 pages)
14 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
14 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
21 February 1997Accounts for a small company made up to 30 June 1996 (6 pages)
21 February 1997Accounts for a small company made up to 30 June 1996 (6 pages)
10 December 1996Return made up to 15/08/96; full list of members (6 pages)
10 December 1996Return made up to 15/08/96; full list of members (6 pages)
10 September 1996Ad 21/07/94--------- £ si 560000@1 (2 pages)
10 September 1996Ad 21/07/94--------- £ si 560000@1 (2 pages)
29 February 1996Accounts for a small company made up to 30 June 1995 (6 pages)
29 February 1996Accounts for a small company made up to 30 June 1995 (6 pages)
4 September 1995Return made up to 15/08/95; full list of members (6 pages)
4 September 1995Return made up to 15/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)