| Company Name | G H Robertson Junior (Fishmerchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC062453 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1977(46 years, 11 months ago) |
| Dissolution Date | 29 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Evelyn Cheyne Robertson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1990(12 years, 8 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 29 May 2016) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Beaconhill Manor Milltimber Aberdeen |
| Director Name | George Michael Robertson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1990(12 years, 8 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 29 May 2016) |
| Role | Fish Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Beaconhill Manor Milltimber Aberdeen AB13 0HT Scotland |
| Secretary Name | John Fraser Hendry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1990(12 years, 8 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 29 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Albyn Place Aberdeen AB10 1YF Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Braehead Renfrew Renfrewshire PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £125,468 |
| Cash | £12,247 |
| Current Liabilities | £62,481 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 29 February 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 29 January 2015 | Registered office address changed from Poynernook Road Aberdeen AB1 2QX to Titanium 1 Kings Inch Place Braehead Renfrew Renfrewshire PA4 8WF on 29 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from Poynernook Road Aberdeen AB1 2QX to Titanium 1 Kings Inch Place Braehead Renfrew Renfrewshire PA4 8WF on 29 January 2015 (2 pages) |
| 29 January 2015 | Resolutions
|
| 28 August 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 22 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 April 2010 | Director's details changed for Evelyn Cheyne Robertson on 2 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Evelyn Cheyne Robertson on 2 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Evelyn Cheyne Robertson on 2 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 April 2008 | Return made up to 13/03/08; no change of members (7 pages) |
| 10 April 2008 | Return made up to 13/03/08; no change of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 6 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 March 2002 | Return made up to 13/03/02; full list of members (4 pages) |
| 18 March 2002 | Return made up to 13/03/02; full list of members (4 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 May 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 28 May 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 April 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 June 1995 | Return made up to 13/03/95; full list of members (6 pages) |
| 16 June 1995 | Return made up to 13/03/95; full list of members (6 pages) |