Robertson & Watt Limited

Company Name	Robertson & Watt Limited
Director	Hamish Robb Porter
Company Status	Active
Company Number	SC035140
Category	Private Limited Company
Incorporation Date	20 April 1960(62 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Hamish Robb Porter
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 December 1988(28 years, 7 months after company formation)
Appointment Duration	34 years, 4 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street C/O Nelson Gilmour Smith, Mercantile Chambers Glasgow G2 6TB Scotland

Secretary Name	Judith Nicola Porter Wise
Nationality	British
Status	Current
Appointed	18 September 2005(45 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	IT Trainer
Country of Residence	United Kingdom
Correspondence Address	16 Carbet Castle Broughty Ferry Dundee DD5 2JZ Scotland

Director Name	Maurice Robb Porter
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(28 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 September 2005)
Role	Jeweller
Correspondence Address	C/O Flat 16 Carbet Castle 3 Camphill Road, Broughty Ferry Dundee DD5 2JZ Scotland

Director Name	Suzanne Olga Porter
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(28 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 February 2005)
Role	Secretary
Correspondence Address	C/O Flat 16 Carbet Castle 3 Camphill Road, Broughty Ferry Dundee DD5 2JZ Scotland

Secretary Name	Suzanne Olga Porter
Nationality	British
Status	Resigned
Appointed	02 December 1988(28 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	C/O Flat 16 Carbet Castle 3 Camphill Road, Broughty Ferry Dundee DD5 2JZ Scotland

Secretary Name	Mr Hamish Robb Porter
Nationality	British
Status	Resigned
Appointed	10 February 2005(44 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 16 Carbet Castle 3 Camphill Road, Broughty Ferry Dundee DD5 2JZ Scotland

Contact

Website	robertson-watt.co.uk
Telephone	01382 224450
Telephone region	Dundee

Location

Registered Address	53 Bothwell Street C/O Nelson Gilmour Smith, Mercantile Chambers Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

8.2k at £1	Hamish Robb Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,188
Cash	£4,880
Current Liabilities	£7,788

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2023 (2 months, 2 weeks ago)
Next Return Due	25 January 2024 (10 months from now)

Charges

29 November 2005	Delivered on: 2 December 2005 Persons entitled: The Firm of Robertson & Watt Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises and others including common rights situated at and forming numbers seventy two/seventy three high street, dundee. Outstanding
27 April 1992	Delivered on: 5 May 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost top floor flat, 10 garland place, dundee. Outstanding
17 August 1990	Delivered on: 29 August 1990 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
27 November 1964	Delivered on: 27 November 1964 Persons entitled: Atlas Assurance Company Limited Classification: Disposition and minute of agreement Secured details: £27,000. Particulars: 72/73 high street, dundee. Outstanding

Filing History

28 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
15 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
10 April 2021	Registered office address changed from 16 Carbet Castle Broughty Ferry Dundee DD5 2JZ Scotland to 53 Bothwell Street C/O Nelson Gilmour Smith, Mercantile Chambers Glasgow G2 6TB on 10 April 2021 (1 page)
22 March 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
19 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
19 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
13 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
14 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 January 2017	Registered office address changed from 16 16 Carbet Castle Broughty Ferry Dundee DD5 2JZ Scotland to 16 Carbet Castle Broughty Ferry Dundee DD5 2JZ on 16 January 2017 (1 page)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 January 2017	Registered office address changed from 16 16 Carbet Castle Broughty Ferry Dundee DD5 2JZ Scotland to 16 Carbet Castle Broughty Ferry Dundee DD5 2JZ on 16 January 2017 (1 page)
13 January 2017	Registered office address changed from C/O J. Porter-Wise 74 the Esplanade Broughty Ferry Dundee DD5 2EP to 16 16 Carbet Castle Broughty Ferry Dundee DD5 2JZ on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from C/O J. Porter-Wise 74 the Esplanade Broughty Ferry Dundee DD5 2EP to 16 16 Carbet Castle Broughty Ferry Dundee DD5 2JZ on 13 January 2017 (1 page)
12 January 2017	Secretary's details changed for Judith Nicola Porter Wise on 4 January 2017 (1 page)
12 January 2017	Secretary's details changed for Judith Nicola Porter Wise on 4 January 2017 (1 page)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8,150 (3 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8,150 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 May 2015	Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to C/O J. Porter-Wise 74 the Esplanade Broughty Ferry Dundee DD5 2EP on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to C/O J. Porter-Wise 74 the Esplanade Broughty Ferry Dundee DD5 2EP on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to C/O J. Porter-Wise 74 the Esplanade Broughty Ferry Dundee DD5 2EP on 9 May 2015 (1 page)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 8,150 (3 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 8,150 (3 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 8,150 (3 pages)
18 January 2014	Secretary's details changed for Judith Nicola Porter Wise on 1 January 2014 (1 page)
18 January 2014	Director's details changed for Hamish Robb Porter on 1 January 2014 (2 pages)
18 January 2014	Secretary's details changed for Judith Nicola Porter Wise on 1 January 2014 (1 page)
18 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 8,150 (3 pages)
18 January 2014	Director's details changed for Hamish Robb Porter on 1 January 2014 (2 pages)
18 January 2014	Secretary's details changed for Judith Nicola Porter Wise on 1 January 2014 (1 page)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
15 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Hamish Robb Porter on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Hamish Robb Porter on 11 January 2010 (2 pages)
9 February 2009	Return made up to 11/01/09; full list of members (3 pages)
9 February 2009	Return made up to 11/01/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2008	Return made up to 11/01/08; full list of members (2 pages)
29 January 2008	Return made up to 11/01/08; full list of members (2 pages)
16 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Registered office changed on 02/02/07 from: 53 bothwell street mercantile chambers glasgow G2 6TB (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 53 bothwell street mercantile chambers glasgow G2 6TB (1 page)
30 January 2007	Return made up to 11/01/07; full list of members (2 pages)
30 January 2007	Registered office changed on 30/01/07 from: 72/73 high street dundee DD1 1SD (1 page)
30 January 2007	Return made up to 11/01/07; full list of members (2 pages)
30 January 2007	Registered office changed on 30/01/07 from: 72/73 high street dundee DD1 1SD (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 11/01/06; full list of members (8 pages)
10 March 2006	Return made up to 11/01/06; full list of members (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed (1 page)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
22 February 2005	Return made up to 11/01/05; full list of members (7 pages)
22 February 2005	Return made up to 11/01/05; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 February 2004	Return made up to 11/01/04; full list of members (7 pages)
5 February 2004	Return made up to 11/01/04; full list of members (7 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 January 2003	Return made up to 11/01/03; full list of members (7 pages)
22 January 2003	Return made up to 11/01/03; full list of members (7 pages)
16 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 January 2002	Return made up to 11/01/02; full list of members (2 pages)
31 January 2002	Return made up to 11/01/02; full list of members (2 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
19 January 2000	Return made up to 11/01/00; full list of members (7 pages)
19 January 2000	Return made up to 11/01/00; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 January 1999	Return made up to 11/01/99; full list of members (6 pages)
27 January 1999	Return made up to 11/01/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 January 1998	Return made up to 11/01/98; no change of members (4 pages)
23 January 1998	Return made up to 11/01/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
22 January 1997	Return made up to 11/01/97; no change of members (4 pages)
22 January 1997	Return made up to 11/01/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 January 1996	Return made up to 11/01/96; full list of members (6 pages)
12 January 1996	Return made up to 11/01/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Robertson & Watt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland