John Robertson (Sales) Limited

Company Name	John Robertson (Sales) Limited
Company Status	Dissolved
Company Number	SC074017
Category	Private Limited Company
Incorporation Date	2 March 1981(43 years, 2 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Guy Standish De Courcy Boileau
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(10 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	John Trevelyan Robertson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	2 Buccleuch Court Dunblane Perthshire FK15 0AR Scotland

Director Name	Katherine Robertson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	2 Buccleuch Court Dunblane Perthshire FK15 0AR Scotland

Secretary Name	Katherine Robertson
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1991)
Role	Company Director
Correspondence Address	2 Buccleuch Court Dunblane Perthshire FK15 0AR Scotland

Director Name	Katherine Jane Melville Boileau
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(10 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 27 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Secretary Name	Katherine Jane Melville Boileau
Nationality	British
Status	Resigned
Appointed	20 August 1991(10 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 27 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Contact

Telephone	01764 655504
Telephone region	Crieff

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Guy Standish De Courcy Boileau 50.00% Ordinary
5 at £1	Katherine Jane Melville Boileau 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,378
Cash	£8,417
Current Liabilities	£3,073

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 July 2020	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
23 March 2020	Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Termination of appointment of Katherine Jane Melville Boileau as a director on 27 March 2016 (1 page)
25 May 2016	Termination of appointment of Katherine Jane Melville Boileau as a director on 27 March 2016 (1 page)
14 April 2016	Termination of appointment of Katherine Jane Melville Boileau as a secretary on 27 March 2016 (1 page)
14 April 2016	Termination of appointment of Katherine Jane Melville Boileau as a director on 27 March 2016 (1 page)
14 April 2016	Termination of appointment of Katherine Jane Melville Boileau as a director on 27 March 2016 (1 page)
14 April 2016	Termination of appointment of Katherine Jane Melville Boileau as a secretary on 27 March 2016 (1 page)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (5 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-27 GBP 10 (5 pages)
27 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-27 GBP 10 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10 (4 pages)
29 November 2013	Registered office address changed from Unit 3, Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3, Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Director's details changed for Guy Standish De Courcy Boileau on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Director's details changed for Guy Standish De Courcy Boileau on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Guy Standish De Courcy Boileau on 5 March 2012 (2 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Secretary's details changed for Katherine Jane Melville Boileau on 1 January 2010 (1 page)
12 April 2010	Secretary's details changed for Katherine Jane Melville Boileau on 1 January 2010 (1 page)
12 April 2010	Director's details changed for Guy Standish De Courcy Boileau on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Guy Standish De Courcy Boileau on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Katherine Jane Melville Boileau on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Guy Standish De Courcy Boileau on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Katherine Jane Melville Boileau on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Katherine Jane Melville Boileau on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Katherine Jane Melville Boileau on 1 January 2010 (1 page)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 March 2008	Return made up to 19/03/08; full list of members (4 pages)
24 March 2008	Return made up to 19/03/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2007	Return made up to 19/03/07; full list of members (2 pages)
16 April 2007	Return made up to 19/03/07; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 19/03/06; full list of members (2 pages)
24 March 2006	Return made up to 19/03/06; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 19/03/05; full list of members (2 pages)
1 April 2005	Return made up to 19/03/05; full list of members (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 31/03/03; full list of members (7 pages)
28 March 2003	Return made up to 31/03/03; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 April 2002	Registered office changed on 06/04/02 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page)
6 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/04/02 (6 pages)
6 April 2002	Registered office changed on 06/04/02 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page)
6 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/04/02 (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 April 2001	Return made up to 31/03/01; full list of members (6 pages)
19 April 2001	Return made up to 31/03/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
31 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
31 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 March 1999	Return made up to 31/03/99; no change of members (4 pages)
25 March 1999	Return made up to 31/03/99; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 April 1997	Return made up to 31/03/97; no change of members (4 pages)
1 April 1997	Return made up to 31/03/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

John Robertson (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland