| Company Name | A. Robertson Plumbing Supplies Limited |
|---|---|
| Company Status | Active |
| Company Number | SC109755 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1988(36 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Alexander Robertson |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TQ Scotland |
| Secretary Name | Clare Kendal Andrew Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Kim Aitken |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TQ Scotland |
| Director Name | Alexander Leslie Robertson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TQ Scotland |
| Director Name | Clare Kendal Andrew Robertson |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 30 Coldstream Drive Rutherglen Glasgow Lanarkshire G73 3LH Scotland |
Contact
| Website | a-robertson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5563202 |
| Telephone region | Glasgow |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexander Robertson 50.00% Ordinary |
|---|---|
| 50 at £1 | Clare Kendal Andrew Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £638,813 |
| Cash | £187,310 |
| Current Liabilities | £130,175 |
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 | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 January 1996 | Delivered on: 12 January 1996 Satisfied on: 12 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/12 reidvale street,glasgow. Fully Satisfied |
|---|---|
| 21 June 1988 | Delivered on: 1 July 1988 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. Outstanding |
Filing History
| 10 November 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
|---|---|
| 9 July 2020 | Notification of Robertson Plumbing Supplies Group Limited as a person with significant control on 24 May 2020 (2 pages) |
| 8 July 2020 | Cessation of Alexander Robertson as a person with significant control on 24 May 2020 (1 page) |
| 2 June 2020 | Satisfaction of charge 1 in full (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 15 October 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 9 July 2013 | Appointment of Alexander Leslie Robertson as a director (3 pages) |
| 9 July 2013 | Appointment of Kim Aitken as a director (3 pages) |
| 9 July 2013 | Appointment of Alexander Leslie Robertson as a director (3 pages) |
| 9 July 2013 | Appointment of Kim Aitken as a director (3 pages) |
| 6 June 2013 | Director's details changed for Alexander Robertson on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Alexander Robertson on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Alexander Robertson on 6 June 2013 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 12 June 2007 | Dec mort/charge * (2 pages) |
| 12 June 2007 | Dec mort/charge * (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 27 August 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Registered office changed on 08/01/04 from: c/o wylie & bisset 135 buchanan street glasgow G1 2JH (1 page) |
| 8 January 2004 | Registered office changed on 08/01/04 from: c/o wylie & bisset 135 buchanan street glasgow G1 2JH (1 page) |
| 10 September 2003 | Return made up to 07/09/03; full list of members
|
| 10 September 2003 | Return made up to 07/09/03; full list of members
|
| 29 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 3 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 September 2001 | Return made up to 07/09/01; full list of members
|
| 12 September 2001 | Return made up to 07/09/01; full list of members
|
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 2 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 September 1998 | Return made up to 07/09/98; no change of members
|
| 3 September 1998 | Return made up to 07/09/98; no change of members
|
| 25 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 17 January 1996 | Director resigned (2 pages) |
| 17 January 1996 | Director resigned (2 pages) |
| 12 January 1996 | Partic of mort/charge * (8 pages) |
| 12 January 1996 | Partic of mort/charge * (8 pages) |
| 5 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |