ROBB Donald & Co. Limited

Company Name	ROBB Donald & Co. Limited
Company Status	Active
Company Number	SC109886
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Eileen Crocket
Nationality	British
Status	Current
Appointed	27 January 2006(17 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Glebe Cottage Glebe Gardens Houston Renfrewshire PA6 7AQ Scotland

Director Name	Mr Douglas Ross Crocket
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(21 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 West Nile Street Glasgow G1 2RQ Scotland

Director Name	Mrs Eileen Crocket
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(21 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glebe Cottage Glebe Gardens Houston Johnstone Renfrewshire PA6 7AQ Scotland

Director Name	Mr Alastair Crocket
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(21 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield Stud Symington Kilmarnock Ayrshire KA1 5SH Scotland

Director Name	Mrs Margot Redmond Hendrie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merkland Farm Kirkoswald Maybole Ayrshire KA19 8HP Scotland

Director Name	Agnes Robb Crocket
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(2 years, 7 months after company formation)
Appointment Duration	17 years (resigned 07 November 2007)
Role	Co Director
Correspondence Address	14 Fairview Court Milngavie Glasgow G62 6BU Scotland

Director Name	Alexander Donald Crocket
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(2 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 May 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Glebe Cottage Glebe Gardens Houston Renfrewshire PA6 7AQ Scotland

Secretary Name	Agnes Robb Crocket
Nationality	British
Status	Resigned
Appointed	31 October 1990(2 years, 7 months after company formation)
Appointment Duration	17 years (resigned 07 November 2007)
Role	Company Director
Correspondence Address	14 Fairview Court Milngavie Glasgow G62 6BU Scotland

Director Name	Mrs Morag Crocket
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(21 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield Stud Symington Kilmarnock Ayrshire KA1 5SH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£667,179
Cash	£28,414
Current Liabilities	£6,177

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

2 April 2015	Delivered on: 9 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 136-142 west nile street and 9 and 11 east bath lane, glasgow. Title number GLA50918. Outstanding
6 March 2015	Delivered on: 9 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
21 October 2019	Change of details for Alastair Crocket as a person with significant control on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Alastair Crocket on 21 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Eileen Ingrid Crocket on 21 October 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 300,000 (7 pages)
3 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 300,000 (7 pages)
9 April 2015	Registration of charge SC1098860002, created on 2 April 2015 (6 pages)
9 April 2015	Registration of charge SC1098860002, created on 2 April 2015 (6 pages)
9 April 2015	Registration of charge SC1098860002, created on 2 April 2015 (6 pages)
9 March 2015	Registration of charge SC1098860001, created on 6 March 2015 (8 pages)
9 March 2015	Registration of charge SC1098860001, created on 6 March 2015 (8 pages)
9 March 2015	Registration of charge SC1098860001, created on 6 March 2015 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300,000 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300,000 (7 pages)
4 November 2013	Registered office address changed from 142 West Nile Street Glasgow G1 2RD on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Alistair Crocket on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Alistair Crocket on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Alistair Crocket on 1 October 2013 (2 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 300,000 (7 pages)
4 November 2013	Registered office address changed from 142 West Nile Street Glasgow G1 2RD on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 300,000 (7 pages)
4 November 2013	Registered office address changed from 142 West Nile Street Glasgow G1 2RD on 4 November 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
12 January 2012	Termination of appointment of Alexander Crocket as a director (1 page)
12 January 2012	Termination of appointment of Alexander Crocket as a director (1 page)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
4 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Appointment of Mrs Margot Hendrie as a director (2 pages)
11 November 2010	Appointment of Mrs Margot Hendrie as a director (2 pages)
11 November 2010	Termination of appointment of Morag Crocket as a director (1 page)
11 November 2010	Termination of appointment of Morag Crocket as a director (1 page)
4 February 2010	Appointment of Mrs Eileen Crocket as a director (2 pages)
4 February 2010	Appointment of Mr Douglas Ross Crocket as a director (2 pages)
4 February 2010	Appointment of Mr Alistair Crocket as a director (2 pages)
4 February 2010	Appointment of Mrs Morag Crocket as a director (2 pages)
4 February 2010	Appointment of Mr Alistair Crocket as a director (2 pages)
4 February 2010	Appointment of Mr Douglas Ross Crocket as a director (2 pages)
4 February 2010	Appointment of Mrs Morag Crocket as a director (2 pages)
4 February 2010	Appointment of Mrs Eileen Crocket as a director (2 pages)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Alexander Donald Crocket on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Alexander Donald Crocket on 25 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF on 30 November 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Appointment terminated director agnes crocket (1 page)
18 November 2008	Registered office changed on 18/11/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Appointment terminated secretary agnes crocket (1 page)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Appointment terminated director agnes crocket (1 page)
18 November 2008	Registered office changed on 18/11/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
18 November 2008	Appointment terminated secretary agnes crocket (1 page)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 February 2006	New secretary appointed (4 pages)
3 February 2006	New secretary appointed (4 pages)
19 January 2006	Return made up to 31/10/05; full list of members (3 pages)
19 January 2006	Return made up to 31/10/05; full list of members (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: 142 west nile street glasgow G1 2RD (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 142 west nile street glasgow G1 2RD (1 page)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 October 2004	Return made up to 31/10/04; full list of members (7 pages)
25 October 2004	Return made up to 31/10/04; full list of members (7 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 March 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 March 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2002	Return made up to 31/10/02; full list of members (7 pages)
4 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Full accounts made up to 31 March 2000 (7 pages)
5 September 2000	Full accounts made up to 31 March 2000 (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
23 October 1999	Full accounts made up to 31 March 1999 (7 pages)
23 October 1999	Full accounts made up to 31 March 1999 (7 pages)
17 November 1998	Full accounts made up to 31 March 1998 (7 pages)
17 November 1998	Return made up to 31/10/98; no change of members (4 pages)
17 November 1998	Return made up to 31/10/98; no change of members (4 pages)
17 November 1998	Full accounts made up to 31 March 1998 (7 pages)
30 November 1997	Return made up to 31/10/97; no change of members (4 pages)
30 November 1997	Return made up to 31/10/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 March 1997 (9 pages)
28 October 1997	Full accounts made up to 31 March 1997 (9 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 March 1996 (8 pages)
29 October 1996	Full accounts made up to 31 March 1996 (8 pages)
1 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 November 1995	Return made up to 31/10/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

ROBB Donald & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland