S & J D Robertson Property Ltd.

Company Name	S & J D Robertson Property Ltd.
Director	Fiona Mary Bain
Company Status	Active
Company Number	SC047537
Category	Private Limited Company
Incorporation Date	19 May 1970(53 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Fiona Mary Bain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Sidney Park Robertson
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(18 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 13 December 2008)
Role	Company Director
Correspondence Address	Daisybank Kirkwall Orkney KW15 1LX Scotland

Secretary Name	Elizabeth Amelia Robertson
Nationality	British
Status	Resigned
Appointed	29 August 1988(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Director Name	Donald Sinclair Macpherson Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Beaumont House Bishop Kinkell Muir Of Ord Ross Shire IV6 7RG Scotland

Director Name	John Robertson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(21 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	Shorelands George Street Kirkwall Isle Of Orkney KW15 1PP Scotland

Director Name	John Davie Manson Robertson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(21 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Director Name	Ronald Park Johnston
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Stenabreck St Ola Kirkwall Isle Of Orkney KW15 1TA Scotland

Director Name	John Thomson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	12 Green Drive Inverness Inverness Shire IV2 4EX Scotland

Director Name	Mr John Howard White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(24 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 27 June 2019)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Shore Street Kirkwall Orkney KW15 1LG Scotland

Secretary Name	Mr John Howard White
Nationality	British
Status	Resigned
Appointed	01 August 1995(25 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Mr John Fraser Murray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(27 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eynhallow 6 Papdale Drive Kirkwall Isle Of Orkney KW15 1JX Scotland

Director Name	Kathleen Ann Keldie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Northak Tankerness Orkney KW17 2QS Scotland

Director Name	Fiona Margaret Shaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(30 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	Bonkyl Preston Duns Berwickshire TD11 3TG Scotland

Director Name	Mr Donald Sinclair Macpherson Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(33 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shore Street Kirkwall Orkney KW15 1LG Scotland

Contact

Telephone	01856 872961
Telephone region	Orkney

Location

Registered Address	Shore Street Kirkwall Orkney KW15 1LG Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir

Financials

Year	2012
Net Worth	£523,517

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

3 November 1970	Delivered on: 17 November 1970 Satisfied on: 5 October 1992 Persons entitled: Shell and B P Scotland Limited Classification: Disposition and minute of agreement Secured details: Â£3,500 of principal together with all sums due or to become duefor goods supplied or otherwise. Particulars: Victoria filling station, brora. Fully Satisfied

Filing History

18 January 2021	Total exemption full accounts made up to 31 January 2020 (3 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
27 June 2019	Termination of appointment of John Howard White as a secretary on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of John Howard White as a director on 27 June 2019 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
15 November 2018	Appointment of Mrs Fiona Mary Bain as a director on 8 November 2018 (2 pages)
9 November 2018	Termination of appointment of Donald Sinclair Macpherson Robertson as a director on 8 November 2018 (1 page)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
18 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 October 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
4 October 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
5 April 2017	Director's details changed for Mr John Howard White on 17 February 2017 (2 pages)
5 April 2017	Secretary's details changed for Mr John Howard White on 5 April 2017 (1 page)
5 April 2017	Secretary's details changed for Mr John Howard White on 5 April 2017 (1 page)
5 April 2017	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr John Howard White on 17 February 2017 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 500,100 (6 pages)
14 July 2015	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 500,100 (6 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 500,100 (6 pages)
14 July 2015	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 14 July 2015 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,100 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,100 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,100 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
29 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
29 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
22 July 2009	Return made up to 09/07/09; full list of members (4 pages)
22 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 December 2008	Appointment terminated director sidney robertson (1 page)
24 December 2008	Appointment terminated director sidney robertson (1 page)
4 August 2008	Return made up to 09/07/08; full list of members (4 pages)
4 August 2008	Return made up to 09/07/08; full list of members (4 pages)
5 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
31 March 2008	Appointment terminated director kathleen keldie (1 page)
31 March 2008	Appointment terminated director kathleen keldie (1 page)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
31 July 2007	Return made up to 09/07/07; full list of members (3 pages)
31 July 2007	Return made up to 09/07/07; full list of members (3 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
24 July 2006	Return made up to 09/07/06; full list of members (3 pages)
24 July 2006	Return made up to 09/07/06; full list of members (3 pages)
13 July 2006	Auditor's resignation (1 page)
13 July 2006	Auditor's resignation (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
25 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
25 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
26 July 2005	Return made up to 09/07/05; full list of members (3 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 09/07/05; full list of members (3 pages)
19 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
19 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
27 July 2004	Return made up to 09/07/04; full list of members (3 pages)
27 July 2004	Return made up to 09/07/04; full list of members (3 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
11 March 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
11 March 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
28 July 2003	Auditor's resignation (1 page)
28 July 2003	Auditor's resignation (1 page)
17 July 2003	Return made up to 09/07/03; full list of members (10 pages)
17 July 2003	Return made up to 09/07/03; full list of members (10 pages)
4 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
6 August 2002	Return made up to 09/07/02; full list of members (10 pages)
6 August 2002	Return made up to 09/07/02; full list of members (10 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
6 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 July 1999	Return made up to 09/07/99; full list of members (6 pages)
13 July 1999	Return made up to 09/07/99; full list of members (6 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	New director appointed (2 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 July 1998	Return made up to 09/07/98; full list of members (8 pages)
17 July 1998	Return made up to 09/07/98; full list of members (8 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
7 August 1997	Return made up to 09/07/97; no change of members (6 pages)
7 August 1997	Return made up to 09/07/97; no change of members (6 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
29 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
6 August 1996	Return made up to 09/07/96; no change of members (6 pages)
6 August 1996	Return made up to 09/07/96; no change of members (6 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	New secretary appointed (2 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
31 October 1994	Company name changed\certificate issued on 31/10/94 (2 pages)
31 October 1994	Company name changed\certificate issued on 31/10/94 (2 pages)

S & J D Robertson Property Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland