Robison & Davidson (Holdings) Limited

Company Name	Robison & Davidson (Holdings) Limited
Company Status	Dissolved
Company Number	SC142591
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)
Dissolution Date	22 March 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(5 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 22 March 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	G1, 5 George Square Glasgow G2 1DY Scotland

Secretary Name	Gary William Green
Nationality	British
Status	Closed
Appointed	22 March 2000(7 years, 1 month after company formation)
Appointment Duration	18 years (closed 22 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	G1, 5 George Square Glasgow G2 1DY Scotland

Director Name	Gary William Green
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(8 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	G1, 5 George Square Glasgow G2 1DY Scotland

Director Name	James Monteith Steen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kirkland Bridge Tinwald Dumfries DG1 3PL Scotland

Director Name	Robert Glover Robison
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Nunholm Park Dumfries Dumfriesshire DG1 1JP Scotland

Director Name	Robert Averill Robison
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Neuk Elizafield Collin Dumfries Dumfriesshire DG1 4PT Scotland

Director Name	John Robison
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	87 Kirkland Road Dumfries Dumfriesshire DG1 4EZ Scotland

Director Name	Mr Colin Robert Robison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Birchwood Road Dumfries Dumfriesshire DG1 3DU Scotland

Director Name	Walter Smith Robb
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ballaloch Lochmaben DG11 1QA Scotland

Director Name	Andrew Finnie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Woodlands Park Newbridge Dumfries Dumfriesshire DG2 0HU Scotland

Secretary Name	James Monteith Steen
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kirkland Bridge Tinwald Dumfries DG1 3PL Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 25 February 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Mr Alexander Steel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2001)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cherry Gardens South Stanecastle Irvine KA11 1QZ Scotland

Director Name	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breen Cottage 63 Station Road Banchory Kincardineshire AB31 5UD Scotland

Secretary Name	Norma Bowes
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 March 2000)
Role	Cashier
Correspondence Address	6 Greystone Avenue Dumfries Dumfriesshire DG1 1PE Scotland

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2001)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Mr Nicol Roderick Peter Fraser
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Murrayfield Road Edinburgh Midlothian EH12 6EJ Scotland

Director Name	Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2003)
Role	Investment Banker
Correspondence Address	26 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Nicoll Moir Milne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(9 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 2003)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	12 Solway Drive Dumfries DG2 7JP Scotland

Location

Registered Address	G1, 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2009
Turnover	£19,912,000
Gross Profit	£3,904,000
Net Worth	£1,706,000
Current Liabilities	£28,262,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

22 March 2018	Final Gazette dissolved following liquidation (1 page)
22 December 2017	Notice of move from Administration to Dissolution (5 pages)
22 December 2017	Notice of move from Administration to Dissolution (5 pages)
20 November 2017	Administrator's progress report (10 pages)
20 November 2017	Administrator's progress report (10 pages)
18 May 2017	Administrator's progress report (10 pages)
18 May 2017	Administrator's progress report (10 pages)
13 April 2017	Notice of extension of period of Administration (1 page)
13 April 2017	Notice of extension of period of Administration (1 page)
24 November 2016	Administrator's progress report (10 pages)
24 November 2016	Administrator's progress report (10 pages)
14 April 2016	Notice of extension of period of Administration (1 page)
14 April 2016	Notice of extension of period of Administration (1 page)
17 November 2015	Administrator's progress report (11 pages)
17 November 2015	Administrator's progress report (11 pages)
21 May 2015	Administrator's progress report (11 pages)
21 May 2015	Administrator's progress report (11 pages)
15 April 2015	Notice of extension of period of Administration (1 page)
15 April 2015	Notice of extension of period of Administration (1 page)
24 November 2014	Administrator's progress report (12 pages)
24 November 2014	Administrator's progress report (12 pages)
20 May 2014	Administrator's progress report (10 pages)
20 May 2014	Administrator's progress report (10 pages)
10 April 2014	Notice of extension of period of Administration (1 page)
10 April 2014	Notice of extension of period of Administration (1 page)
18 November 2013	Administrator's progress report (10 pages)
18 November 2013	Administrator's progress report (10 pages)
17 April 2013	Notice of extension of period of Administration (1 page)
17 April 2013	Notice of extension of period of Administration (1 page)
19 November 2012	Administrator's progress report (11 pages)
19 November 2012	Administrator's progress report (11 pages)
2 May 2012	Notice of extension of period of Administration (1 page)
2 May 2012	Notice of extension of period of Administration (1 page)
22 November 2011	Administrator's progress report (8 pages)
22 November 2011	Administrator's progress report (8 pages)
21 June 2011	Statement of administrator's deemed proposal (1 page)
21 June 2011	Statement of administrator's deemed proposal (1 page)
17 June 2011	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 17 June 2011 (2 pages)
17 June 2011	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 17 June 2011 (2 pages)
10 June 2011	Statement of administrator's proposal (5 pages)
10 June 2011	Statement of administrator's proposal (5 pages)
8 June 2011	Statement of administrator's proposal (30 pages)
8 June 2011	Statement of administrator's proposal (30 pages)
3 May 2011	Appointment of an administrator (3 pages)
3 May 2011	Appointment of an administrator (3 pages)
18 April 2011	Appointment of an administrator (3 pages)
18 April 2011	Registered office address changed from Irongray Park Irongray Road Dumfries DG2 0HT on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from Irongray Park Irongray Road Dumfries DG2 0HT on 18 April 2011 (2 pages)
18 April 2011	Appointment of an administrator (3 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 1,292,857 (5 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 1,292,857 (5 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
16 October 2009	Secretary's details changed for Gary William Green on 10 October 2009 (1 page)
16 October 2009	Director's details changed for Gary William Green on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Gary William Green on 10 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gary William Green on 10 October 2009 (1 page)
16 October 2009	Director's details changed for John Montgomery Hume on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for John Montgomery Hume on 10 October 2009 (2 pages)
4 August 2009	Return made up to 20/07/09; full list of members (16 pages)
4 August 2009	Return made up to 20/07/09; full list of members (16 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
11 August 2008	Return made up to 20/07/08; full list of members 363(287) ‐ Registered office changed on 11/08/08 (8 pages)
11 August 2008	Return made up to 20/07/08; full list of members 363(287) ‐ Registered office changed on 11/08/08 (8 pages)
9 October 2007	Registered office changed on 09/10/07 from: 152 bath street glasgow G2 4TB (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 152 bath street glasgow G2 4TB (1 page)
19 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
19 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
17 August 2007	Return made up to 20/07/07; full list of members (9 pages)
17 August 2007	Return made up to 20/07/07; full list of members (9 pages)
13 June 2007	Nc dec already adjusted 06/06/07 (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2007	Nc dec already adjusted 06/06/07 (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2007	Â£ ic 1988640/1292857 28/03/07 Â£ sr 695783@1=695783 (1 page)
12 April 2007	Â£ ic 1988640/1292857 28/03/07 Â£ sr 695783@1=695783 (1 page)
22 November 2006	Registered office changed on 22/11/06 from: irongray park irongray road dumfries DG2 0HT (1 page)
22 November 2006	Registered office changed on 22/11/06 from: irongray park irongray road dumfries DG2 0HT (1 page)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
8 September 2006	Registered office changed on 08/09/06 from: st. Catherine's 35/39 annan road dumfries DG1 3AF (1 page)
8 September 2006	Registered office changed on 08/09/06 from: st. Catherine's 35/39 annan road dumfries DG1 3AF (1 page)
6 September 2006	Partic of mort/charge * (3 pages)
6 September 2006	Partic of mort/charge * (3 pages)
14 August 2006	Return made up to 20/07/06; change of members (8 pages)
14 August 2006	Return made up to 20/07/06; change of members (8 pages)
25 July 2005	Return made up to 20/07/05; full list of members (9 pages)
25 July 2005	Return made up to 20/07/05; full list of members (9 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
6 August 2004	Return made up to 20/07/04; change of members (9 pages)
6 August 2004	Return made up to 20/07/04; change of members (9 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2004	Memorandum and Articles of Association (18 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2004	Memorandum and Articles of Association (18 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 August 2003	Return made up to 20/07/03; full list of members (8 pages)
6 August 2003	Return made up to 20/07/03; full list of members (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 20/07/02; full list of members (8 pages)
14 August 2002	Return made up to 20/07/02; full list of members (8 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
20 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
27 December 2000	Full group accounts made up to 31 December 1999 (22 pages)
27 December 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 August 2000	Secretary's particulars changed (1 page)
31 August 2000	Secretary's particulars changed (1 page)
1 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 April 2000	Secretary's particulars changed (1 page)
20 April 2000	Secretary's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	Memorandum and Articles of Association (44 pages)
17 March 2000	Memorandum and Articles of Association (44 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
1 October 1999	Director resigned (1 page)
12 August 1999	Return made up to 20/07/99; change of members (14 pages)
12 August 1999	Return made up to 20/07/99; change of members (14 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
3 April 1999	Director's particulars changed (1 page)
3 April 1999	Director's particulars changed (1 page)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
23 July 1998	Return made up to 20/07/98; full list of members (10 pages)
23 July 1998	Return made up to 20/07/98; full list of members (10 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
6 November 1997	New director appointed (3 pages)
6 November 1997	New director appointed (3 pages)
14 August 1997	Dec mort/charge * (5 pages)
14 August 1997	Dec mort/charge * (5 pages)
28 July 1997	Dec mort/charge * (5 pages)
28 July 1997	Dec mort/charge * (5 pages)
23 July 1997	Return made up to 20/07/97; change of members (8 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
23 July 1997	Return made up to 20/07/97; change of members (8 pages)
1 August 1996	Return made up to 20/07/96; full list of members (9 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 August 1996	Return made up to 20/07/96; full list of members (9 pages)
22 July 1996	Dec mort/charge * (5 pages)
22 July 1996	Dec mort/charge * (5 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
20 October 1995	Secretary's particulars changed (2 pages)
20 October 1995	Secretary's particulars changed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
22 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
22 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
10 February 1994	Return made up to 05/02/94; full list of members (8 pages)
10 February 1994	Return made up to 05/02/94; full list of members (8 pages)
5 March 1993	Director resigned;new director appointed (3 pages)
5 March 1993	Director resigned;new director appointed (3 pages)
5 March 1993	Ad 04/03/93--------- Â£ si 2033150@1=2033150 Â£ ic 452500/2485650 (3 pages)
5 March 1993	Ad 04/03/93--------- Â£ si 2033150@1=2033150 Â£ ic 452500/2485650 (3 pages)
5 March 1993	Â£ nc 452500/2487500 04/03/93 (1 page)
5 March 1993	Â£ nc 452500/2487500 04/03/93 (1 page)
24 February 1993	Ad 16/02/93--------- Â£ si 452050@1=452050 Â£ ic 450/452500 (3 pages)
24 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 February 1993	Ad 16/02/93--------- Â£ si 452050@1=452050 Â£ ic 450/452500 (3 pages)
5 February 1993	Incorporation (27 pages)
5 February 1993	Incorporation (27 pages)

Robison & Davidson (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland