| Company Name | Robert Williamson (Developments) Limited |
|---|---|
| Director | Kirstine Jane Robertson |
| Company Status | Active |
| Company Number | SC086860 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1984(40 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Kirstine Jane Robertson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(25 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Fullerton Drive Polmont Falkirk Stirlingshire FK2 0XY Scotland |
| Director Name | Ena Williamson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 08 December 2020) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Polmont Park West Polmont Park Polmont Falkirk Stirlingshire FK2 0XT Scotland |
| Director Name | Mr Robert Williamson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 10 months after company formation) |
| Appointment Duration | 34 years, 5 months (resigned 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polmont Park West Polmont Stirlingshire FK2 0XT Scotland |
| Secretary Name | Ena Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 08 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polmont Park West Polmont Park Polmont Falkirk Stirlingshire FK2 0XT Scotland |
Contact
| Telephone | 01324 717081 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Polmont Park West Polmont Stirlingshire FK2 0XT Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,330 |
| Cash | £21,733 |
| Current Liabilities | £530,854 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Charges
| 30 September 2009 | Delivered on: 6 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 17 September 2009 | Delivered on: 26 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-8 marchmont mews marchmont avenue polmont. Outstanding |
| 7 February 2000 | Delivered on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Marchmont mews, polmont, falkirk. Outstanding |
| 7 February 2000 | Delivered on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Superioty of all and whole that area or piece of ground lying in the parish of grangemouth and county of stirling extending to 0.56 acres. (Falkirk). Outstanding |
| 7 February 2000 | Delivered on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 16,17 and 18 livingston terrace,redding, falkirk. Outstanding |
| 24 January 2000 | Delivered on: 1 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 2 December 2009 | Delivered on: 19 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 livingston terrace rdding falkirk stg 16020 and 14 livingston terrace redding falkirk stg 5490. Outstanding |
| 3 December 2009 | Delivered on: 19 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 livingston terrace redding falkirk stg 5490. Outstanding |
| 29 October 2009 | Delivered on: 13 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 livingston terrace redding falkirk stg 16020. Outstanding |
| 29 October 2009 | Delivered on: 13 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 livingston terrace redding falkirk stg 5490. Outstanding |
| 28 June 1993 | Delivered on: 2 July 1993 Satisfied on: 15 February 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 18 June 1993 | Delivered on: 25 June 1993 Satisfied on: 3 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on the east side of marchmont avenue, polmont. Extending to 264 sq. Metres. Described in disposition in favour of robert williamson (developments) LTD dated 8TH july 1986 and recorded 9TH june, 1987. Fully Satisfied |
| 15 June 1993 | Delivered on: 21 June 1993 Satisfied on: 3 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 56 decimal or one hundreth parts of an acre lying generally to the south and west of redding crossroads, grangemouth, described in disposition in favour of robert williamson (developments) LTD dated 2ND and recorded 10TH sept, 1992. Fully Satisfied |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 11 March 2020 with updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 28 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 28 March 2018 | Notification of Robert Williamson as a person with significant control on 11 April 2016 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 15 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 May 2010 | Director's details changed for Robert Williamson on 11 March 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Robert Williamson on 11 March 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Ena Williamson on 11 March 2010 (2 pages) |
| 9 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 9 May 2010 | Director's details changed for Mrs Kirstine Robertson on 11 March 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Ena Williamson on 11 March 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mrs Kirstine Robertson on 11 March 2010 (2 pages) |
| 9 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 17 August 2009 | Director appointed kirstine jane robertson (2 pages) |
| 17 August 2009 | Director appointed kirstine jane robertson (2 pages) |
| 21 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 May 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 1 May 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 9 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 October 2000 | Dec mort/charge * (4 pages) |
| 3 October 2000 | Dec mort/charge * (4 pages) |
| 3 October 2000 | Dec mort/charge * (4 pages) |
| 3 October 2000 | Dec mort/charge * (4 pages) |
| 23 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 18 February 2000 | Partic of mort/charge * (5 pages) |
| 18 February 2000 | Partic of mort/charge * (3 pages) |
| 18 February 2000 | Partic of mort/charge * (7 pages) |
| 18 February 2000 | Partic of mort/charge * (3 pages) |
| 18 February 2000 | Partic of mort/charge * (7 pages) |
| 18 February 2000 | Partic of mort/charge * (5 pages) |
| 15 February 2000 | Dec mort/charge * (4 pages) |
| 15 February 2000 | Dec mort/charge * (4 pages) |
| 1 February 2000 | Partic of mort/charge * (5 pages) |
| 1 February 2000 | Partic of mort/charge * (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 26 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 26 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 May 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 April 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 15 April 1996 | Resolutions
|
| 15 April 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |