| Company Name | Robertson Enterprises Limited |
|---|---|
| Directors | John Alexander Robertson and Struan Donald Macleod Robertson |
| Company Status | Active |
| Company Number | SC091294 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1985(39 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Alexander Robertson |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(4 years, 3 months after company formation) |
| Appointment Duration | 35 years |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fair View Heughfield Road Bridge Of Earn Perth PH2 9BH Scotland |
| Director Name | Mr Struan Donald Macleod Robertson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(4 years, 3 months after company formation) |
| Appointment Duration | 35 years |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigview 19 Ross Avenue Perth PH1 1GZ Scotland |
| Secretary Name | John Alexander Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(4 years, 3 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fair View Heughfield Road Bridge Of Earn Perth PH2 9BH Scotland |
Contact
| Website | struans.co.uk |
|---|---|
| Telephone | 01738 623281 |
| Telephone region | Perth |
Location
| Registered Address | C/O Struan Motors Limited Crieff Road Perth PH1 2SJ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Shareholders
| 5k at £1 | Struan Motors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Charges
| 9 October 1995 | Delivered on: 16 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The mazda showroom and land at crieff road, perth. Outstanding |
|---|---|
| 22 June 1987 | Delivered on: 2 July 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the west of huntingtower road, perth. Outstanding |
| 29 July 1987 | Delivered on: 10 August 1987 Satisfied on: 12 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
Filing History
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
|---|---|
| 13 November 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 1 May 2014 | Director's details changed for John Alexander Robertson on 24 April 2014 (2 pages) |
| 1 May 2014 | Secretary's details changed for John Alexander Robertson on 24 April 2014 (1 page) |
| 1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for John Alexander Robertson on 24 April 2014 (2 pages) |
| 1 May 2014 | Secretary's details changed for John Alexander Robertson on 24 April 2014 (1 page) |
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 7 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 25 June 2010 | Director's details changed for Struan Donald Macleod Robertson on 24 April 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Struan Donald Macleod Robertson on 24 April 2010 (2 pages) |
| 25 June 2010 | Director's details changed for John Alexander Robertson on 24 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for John Alexander Robertson on 24 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 12 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 12 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 May 2007 | Return made up to 24/04/07; no change of members
|
| 22 May 2007 | Return made up to 24/04/07; no change of members
|
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
| 30 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 May 2003 | Return made up to 24/04/03; full list of members
|
| 27 May 2003 | Return made up to 24/04/03; full list of members
|
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 April 2001 | Return made up to 24/04/01; full list of members
|
| 27 April 2001 | Return made up to 24/04/01; full list of members
|
| 9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 April 2000 | Return made up to 24/04/00; full list of members
|
| 26 April 2000 | Return made up to 24/04/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 16 October 1995 | Partic of mort/charge * (3 pages) |
| 16 October 1995 | Partic of mort/charge * (3 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 8 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |