Hamish Robbie Lettings Ltd.

Company Name	Hamish Robbie Lettings Ltd.
Company Status	Dissolved
Company Number	SC101848
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	P.S. Properties (Dundee) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Jean Sinclair Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(2 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mylnefield Invergowrie Dundee

Director Name	Mr Hamish Edward Robbie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(2 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mylnefield Invergowrie Dundee

Secretary Name	Mr Hamish Edward Robbie
Nationality	British
Status	Closed
Appointed	31 December 1988(2 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mylnefield Invergowrie Dundee

Contact

Website	hamishrobbielettings.co.uk
Email address	[email protected]
Telephone	01382 220005
Telephone region	Dundee

Location

Registered Address	44 Dudhope Crescent Road Dundee DD1 5RR Scotland
Constituency	Dundee West
Ward	Coldside

Shareholders

70 at £1	Hamish Robbie 70.00% Ordinary
30 at £1	Jean Sinclair Jones 30.00% Ordinary

Financials

Year	2014
Net Worth	£63,012
Cash	£72,626
Current Liabilities	£20,648

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Jean Sinclair Jones on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hamish Edward Robbie on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hamish Edward Robbie on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jean Sinclair Jones on 4 January 2010 (2 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 December 2005	Return made up to 31/12/05; full list of members (7 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 May 2004	Company name changed P.S. properties (dundee) LIMITED\certificate issued on 24/05/04 (2 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: 10 tay square dundee DD1 1PB (1 page)
10 February 1997	Full accounts made up to 31 December 1996 (1 page)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1996	Full accounts made up to 31 December 1995 (1 page)

Hamish Robbie Lettings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland