R.I. McRobbie Limited

Company Name	R.I. McRobbie Limited
Company Status	Dissolved
Company Number	SC037475
Category	Private Limited Company
Incorporation Date	4 April 1962(61 years ago)
Dissolution Date	19 April 2018 (4 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	David I McRobbie
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1988(26 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (closed 19 April 2018)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Overleet Duns Road Coldstream Berwickshire TD12 4DR Scotland

Secretary Name	Mrs Flora McRobbie
Nationality	British
Status	Closed
Appointed	09 November 1998(36 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overleet Duns Road Coldstream Berwickshire TD12 4DR Scotland

Director Name	Mrs Flora McRobbie
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(38 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overleet Duns Road Coldstream Berwickshire TD12 4DR Scotland

Director Name	Catherine Anne Aitken
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(26 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 September 2000)
Role	Clerkess
Correspondence Address	77 Acredales Linlithgow West Lothian EH49 6JA Scotland

Director Name	Mary McRobbie
Date of Birth	August 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(26 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 1999)
Role	Company Director
Correspondence Address	73 Belsyde Court Linlithgow Bridge Linlithgow West Lothian EH49 7RL Scotland

Secretary Name	Mary McRobbie
Nationality	British
Status	Resigned
Appointed	17 December 1988(26 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	73 Belsyde Court Linlithgow Bridge Linlithgow West Lothian EH49 7RL Scotland

Location

Registered Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,855
Cash	£1,192
Current Liabilities	£223,957

Accounts

Latest Accounts	31 July 2014 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 April 2018	Final Gazette dissolved following liquidation (1 page)
19 January 2018	Return of final meeting of voluntary winding up (8 pages)
29 February 2016	Registered office address changed from Overleet Duns Road Coldstream Berwickshire TD12 4DR to Forsyth House 93 George Street Edinburgh EH2 3ES on 29 February 2016 (2 pages)
29 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
29 February 2016	Registered office address changed from Overleet Duns Road Coldstream Berwickshire TD12 4DR to Forsyth House 93 George Street Edinburgh EH2 3ES on 29 February 2016 (2 pages)
29 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
18 November 2015	Registered office address changed from Coldstream Phamacy 45 High Street Coldstream Berwickshire TD12 4DL to Overleet Duns Road Coldstream Berwickshire TD12 4DR on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Mrs Flora Mcrobbie on 31 July 2015 (2 pages)
18 November 2015	Secretary's details changed for Mrs Flora Mcrobbie on 31 July 2015 (1 page)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
18 November 2015	Registered office address changed from Coldstream Phamacy 45 High Street Coldstream Berwickshire TD12 4DL to Overleet Duns Road Coldstream Berwickshire TD12 4DR on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Mrs Flora Mcrobbie on 31 July 2015 (2 pages)
18 November 2015	Secretary's details changed for Mrs Flora Mcrobbie on 31 July 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (5 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (5 pages)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for David I Mcrobbie on 1 January 2011 (2 pages)
13 December 2011	Director's details changed for David I Mcrobbie on 1 January 2011 (2 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for David I Mcrobbie on 1 January 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Flora Mcrobbie on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Flora Mcrobbie on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Flora Mcrobbie on 1 October 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 January 2009	Return made up to 17/11/08; full list of members (4 pages)
9 January 2009	Return made up to 17/11/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
9 January 2007	Return made up to 17/11/06; full list of members (7 pages)
9 January 2007	Return made up to 17/11/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 December 2005	Return made up to 17/11/05; full list of members (7 pages)
21 December 2005	Return made up to 17/11/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 December 2004	Return made up to 17/11/04; full list of members (7 pages)
6 December 2004	Return made up to 17/11/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
28 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 December 2002	Return made up to 17/11/02; full list of members (7 pages)
3 December 2002	Return made up to 17/11/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 December 2001	Return made up to 17/11/01; full list of members (6 pages)
23 December 2001	Return made up to 17/11/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
7 December 2000	Return made up to 17/11/00; full list of members (6 pages)
7 December 2000	Return made up to 17/11/00; full list of members (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
10 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
2 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
1 December 1998	Return made up to 17/11/98; no change of members 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1998	Return made up to 17/11/98; no change of members 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
31 July 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
31 July 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1998	Return made up to 17/11/97; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1998	Return made up to 17/11/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 July 1996	Registered office changed on 08/07/96 from: 46 almondvale south livingston west lothian EH54 6NB (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 46 almondvale south livingston west lothian EH54 6NB (1 page)
29 January 1996	Return made up to 17/11/95; no change of members (4 pages)
29 January 1996	Return made up to 17/11/95; no change of members (4 pages)
20 October 1989	Accounts made up to 31 March 1982 (8 pages)
20 October 1989	Accounts made up to 31 March 1982 (8 pages)
4 April 1962	Incorporation (12 pages)
4 April 1962	Incorporation (12 pages)

R.I. McRobbie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland