| Company Name | William Robertson & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | SC097852 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Valerie Eleanor Robertson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1989(3 years, 5 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Belmont Factory Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Mr Walter Robertson |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1989(3 years, 5 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Belmont Factory Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Mr Stephen Scott Robertson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Belmont Factory Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Ms Shona Bell Robertson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(17 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Director/Co Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Belmont Factory Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Secretary Name | Ms Shona Bell Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(17 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Belmont Factory Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Secretary Name | Valerie Eleanor Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 22 January 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fallhills Farm House Fallhills Howgate Midlothian EH26 8QE Scotland |
Contact
| Website | robertsonsqualityfoods.co.uk |
|---|---|
| Telephone | 0131 6636666 |
| Telephone region | Edinburgh |
Location
| Registered Address | Belmont Factory Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £77,287 |
| Cash | £55,240 |
| Current Liabilities | £153,151 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Charges
| 25 November 1996 | Delivered on: 2 December 1996 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 |
|---|---|
| 15 February 1988 | Delivered on: 24 February 1988 Satisfied on: 20 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 59.5 yards at gorgie road, edinburgh. Fully Satisfied |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 13 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 23 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 29 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (6 pages) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 October 2009 | Director's details changed for Shona Robertson on 20 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Walter Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Shona Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Valerie Eleanor Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Shona Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Stephen Scott Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Shona Robertson on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Valerie Eleanor Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Walter Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Stephen Scott Robertson on 23 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Shona Robertson on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Shona Robertson on 20 October 2009 (2 pages) |
| 31 August 2009 | Director's change of particulars / stephen robertson / 19/03/2009 (2 pages) |
| 31 August 2009 | Director's change of particulars / stephen robertson / 19/03/2009 (2 pages) |
| 31 August 2009 | Return made up to 15/08/09; full list of members (6 pages) |
| 31 August 2009 | Return made up to 15/08/09; full list of members (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (6 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Return made up to 15/08/07; full list of members (4 pages) |
| 11 September 2007 | Return made up to 15/08/07; full list of members (4 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 September 2006 | Return made up to 15/08/06; full list of members (4 pages) |
| 7 September 2006 | Return made up to 15/08/06; full list of members (4 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 30 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 30 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Return made up to 15/08/04; full list of members
|
| 9 September 2004 | Return made up to 15/08/04; full list of members
|
| 20 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 September 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: belmont factory 419 gorgie road edinburgh EH11 2RS (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: belmont factory 419 gorgie road edinburgh EH11 2RS (1 page) |
| 4 September 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 20 May 2003 | Dec mort/charge * (4 pages) |
| 20 May 2003 | Dec mort/charge * (4 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 September 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 3 September 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 31 May 2002 | Auditor's resignation (2 pages) |
| 31 May 2002 | Auditor's resignation (2 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 September 2001 | Return made up to 15/08/01; full list of members (8 pages) |
| 19 September 2001 | Return made up to 15/08/01; full list of members (8 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 5 September 2000 | Return made up to 15/08/00; full list of members
|
| 5 September 2000 | Return made up to 15/08/00; full list of members
|
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 5 October 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 16 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 2 December 1996 | Partic of mort/charge * (5 pages) |
| 2 December 1996 | Partic of mort/charge * (5 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 29 August 1996 | Return made up to 15/08/96; full list of members
|
| 29 August 1996 | Return made up to 15/08/96; full list of members
|
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 August 1995 | Return made up to 15/08/95; no change of members (8 pages) |
| 18 August 1995 | Return made up to 15/08/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |