Robertsons Of Tain Limited

Company Name	Robertsons Of Tain Limited
Company Status	Active
Company Number	SC041420
Category	Private Limited Company
Incorporation Date	4 December 1964(59 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Callum Uisdean Donald Robertson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(49 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland

Director Name	Mr Marcas Uisdean Donald Robertson
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(49 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland

Director Name	Mr Malcolm John Robertson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(54 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalnaclearach Cottage Scotsburn Tain Ross-Shire IB18 0PE

Secretary Name	Mr Malcolm John Robertson
Status	Current
Appointed	02 March 2022(57 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Dalnaclearach Cottage Scotsburn Tain Ross-Shire IV18 0PE Scotland

Director Name	George Robertson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1989(24 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 August 2007)
Role	Agricultural Engineer
Country of Residence	Scotland
Correspondence Address	Beinn Aluinn Scotsburn Road Tain Ross-Shire IV19 1PU Scotland

Director Name	Kenneth Robertson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1989(24 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 November 2003)
Role	Agricultural Enginee
Correspondence Address	Tarlogie Tain Ross-Shire IV19 1QA Scotland

Director Name	Mr Roderick Robertson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1990(25 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 17 April 2014)
Role	Agricultural Engineer
Country of Residence	Scotland
Correspondence Address	Viewfield Farm Tain Ross-Shire IV19 1PX Scotland

Secretary Name	Kenneth Robertson
Nationality	British
Status	Resigned
Appointed	26 February 1990(25 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Tarlogie Tain Ross-Shire IV19 1QA Scotland

Director Name	Elizabeth Robertson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(39 years after company formation)
Appointment Duration	10 years, 4 months (resigned 17 April 2014)
Role	Clerical
Country of Residence	Scotland
Correspondence Address	Viewfield Farm Tain Ross-Shire IV19 1PQ Scotland

Secretary Name	Elizabeth Robertson
Nationality	British
Status	Resigned
Appointed	26 November 2003(39 years after company formation)
Appointment Duration	10 years, 4 months (resigned 17 April 2014)
Role	Clerical
Country of Residence	Scotland
Correspondence Address	Viewfield Farm Tain Ross-Shire IV19 1PQ Scotland

Director Name	Mr Donald Archibald Robertson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(48 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2014)
Role	Postal Worker
Country of Residence	Scotland
Correspondence Address	Viewfield Farm Viewfield Tain Ross-Shire IV19 1PX Scotland

Contact

Website	www.robertsonsoftain.co.uk
Email address	[email protected]
Telephone	01862 892276
Telephone region	Tain

Location

Registered Address	Shore Road Tain Ross-Shire IV19 1HY Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£677,083
Cash	£384,877
Current Liabilities	£246,999

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 March 1985	Delivered on: 13 March 1985 Satisfied on: 27 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of morangier tarlogie mansionhouse and grounds, no 2 & 3 morangie cottages, no 3 tarlogie farm cottages. Fully Satisfied
20 September 1984	Delivered on: 11 October 1984 Satisfied on: 27 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at janets town wick. Fully Satisfied
17 March 1983	Delivered on: 29 March 1983 Satisfied on: 27 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former fish curing premises and stores in rose street, wick. Fully Satisfied
25 March 1965	Delivered on: 14 April 1965 Satisfied on: 27 August 2009 Persons entitled: National Commercial Bank of Scotland, Limited Classification: Bond for cash credit floating charge Secured details: All sums due on current account. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 1979	Delivered on: 6 February 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at shore road, tain. Outstanding

Filing History

6 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
14 March 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
1 March 2019	Unaudited abridged accounts made up to 30 June 2018 (15 pages)
21 January 2019	Appointment of Mr Malcolm John Robertson as a director on 21 January 2019 (2 pages)
6 September 2018	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom to Shore Road Tain Ross-Shire IV19 1HY on 6 September 2018 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017	Notification of Callum Uisdean Donald Robertson as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Callum Uisdean Donald Robertson as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
20 July 2017	Notification of Callum Uisdean Donald Robertson as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 May 2016	Director's details changed for Mr Marcas Uisdean Donald Robertson on 29 April 2016 (2 pages)
12 May 2016	Director's details changed for Mr Callum Uisdean Donald Robertson on 29 April 2016 (2 pages)
12 May 2016	Director's details changed for Mr Marcas Uisdean Donald Robertson on 29 April 2016 (2 pages)
12 May 2016	Director's details changed for Mr Callum Uisdean Donald Robertson on 29 April 2016 (2 pages)
28 April 2016	Registered office address changed from Shore Road Tain Ross-Shire IV19 1HY to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Shore Road Tain Ross-Shire IV19 1HY to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 28 April 2016 (1 page)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 16,000 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 16,000 (5 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 16,000 (5 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 16,000 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014	Memorandum and Articles of Association (5 pages)
4 June 2014	Memorandum and Articles of Association (5 pages)
15 May 2014	Appointment of Mr Callum Uisdean Donald Robertson as a director (2 pages)
15 May 2014	Appointment of Mr Marcas Uisdean Donald Robertson as a director (2 pages)
15 May 2014	Appointment of Mr Marcas Uisdean Donald Robertson as a director (2 pages)
15 May 2014	Termination of appointment of Roderick Robertson as a director (1 page)
15 May 2014	Termination of appointment of Donald Robertson as a director (1 page)
15 May 2014	Termination of appointment of Elizabeth Robertson as a secretary (1 page)
15 May 2014	Termination of appointment of Elizabeth Robertson as a director (1 page)
15 May 2014	Termination of appointment of Donald Robertson as a director (1 page)
15 May 2014	Appointment of Mr Callum Uisdean Donald Robertson as a director (2 pages)
15 May 2014	Termination of appointment of Elizabeth Robertson as a secretary (1 page)
15 May 2014	Termination of appointment of Roderick Robertson as a director (1 page)
15 May 2014	Termination of appointment of Elizabeth Robertson as a director (1 page)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 16,000 (6 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 16,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
3 October 2013	Appointment of Mr Donald Archibald Robertson as a director (2 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
3 October 2013	Appointment of Mr Donald Archibald Robertson as a director (2 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Elizabeth Robertson on 26 February 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Robertson on 26 February 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 March 2008	Return made up to 26/02/08; full list of members (4 pages)
26 March 2008	Return made up to 26/02/08; full list of members (4 pages)
25 March 2008	Appointment terminated director george robertson (1 page)
25 March 2008	Appointment terminated director george robertson (1 page)
3 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
3 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 March 2007	Return made up to 26/02/07; full list of members (7 pages)
9 March 2007	Return made up to 26/02/07; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
21 February 2006	Return made up to 26/02/06; full list of members (7 pages)
21 February 2006	Return made up to 26/02/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 March 2005	Return made up to 26/02/05; full list of members (7 pages)
9 March 2005	Return made up to 26/02/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
26 February 2004	Return made up to 26/02/04; full list of members (7 pages)
26 February 2004	Return made up to 26/02/04; full list of members (7 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	Secretary resigned;director resigned (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	Secretary resigned;director resigned (1 page)
25 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
25 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
2 March 2003	Return made up to 26/02/03; full list of members (7 pages)
2 March 2003	Return made up to 26/02/03; full list of members (7 pages)
4 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
21 February 2002	Return made up to 26/02/02; full list of members (7 pages)
21 February 2002	Return made up to 26/02/02; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
6 March 2001	Return made up to 26/02/01; full list of members (7 pages)
6 March 2001	Return made up to 26/02/01; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
4 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
25 February 1999	Return made up to 26/02/99; full list of members (6 pages)
25 February 1999	Return made up to 26/02/99; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
25 February 1998	Return made up to 26/02/98; no change of members (4 pages)
25 February 1998	Return made up to 26/02/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
8 March 1997	Return made up to 26/02/97; no change of members (4 pages)
8 March 1997	Return made up to 26/02/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
26 February 1996	Return made up to 26/02/96; full list of members (6 pages)
26 February 1996	Return made up to 26/02/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
4 December 1964	Incorporation (11 pages)

Robertsons Of Tain Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland