| Company Name | Robott Limited |
|---|---|
| Director | Scott William McKenzie |
| Company Status | Active |
| Company Number | SC144627 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1993(30 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mr Scott William McKenzie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Manager/Buyer |
| Country of Residence | Scotland |
| Correspondence Address | 93 Burns Road Aberdeen AB15 4PU Scotland |
| Secretary Name | Sara Margaret McKenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(11 years, 10 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 93 Burns Road Aberdeen Aberdeenshire AB15 4PU Scotland |
| Director Name | Mr Robin William Spence Galloway |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Broadcaster |
| Correspondence Address | Beaufort House Marlborough Road Bowdon WA14 2RW |
| Secretary Name | Mr Robin William Spence Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Broadcaster |
| Correspondence Address | Beaufort House Marlborough Road Bowdon WA14 2RW |
| Director Name | Andrew Ronald Hughes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2005) |
| Role | Sales & Management |
| Correspondence Address | 172 Skene Street Aberdeen AB10 1QN Scotland |
| Secretary Name | Andrew Ronald Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2005) |
| Role | Sales & Management |
| Correspondence Address | 172 Skene Street Aberdeen AB10 1QN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | pure-man.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 594004 |
| Telephone region | Aberdeen |
Location
| Registered Address | Pure 411 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 2 at £1 | Scott William Mckenzie 66.67% Ordinary |
|---|---|
| 1 at £1 | Sara Margaret Mckenzie 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,599 |
| Cash | £6,655 |
| Current Liabilities | £48,544 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Charges
| 11 May 2006 | Delivered on: 30 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 411 union street, aberdeen. Outstanding |
|---|---|
| 28 October 2005 | Delivered on: 8 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 21 January 1994 | Delivered on: 31 January 1994 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied |
Filing History
| 3 July 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Registered office address changed from 8 - 9 Bon Accord Crescent Aberdeen AB11 6DN United Kingdom on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 8 - 9 Bon Accord Crescent Aberdeen AB11 6DN United Kingdom on 22 June 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Scott William Mckenzie on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Scott William Mckenzie on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Scott William Mckenzie on 1 May 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 23 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 135-137 hardgate aberdeen grampian AB11 6XQ (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 135-137 hardgate aberdeen grampian AB11 6XQ (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 8 & 9 bon accord crescent aberdeen AB11 6DN (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 8 & 9 bon accord crescent aberdeen AB11 6DN (1 page) |
| 10 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 25 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 25 July 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 8 July 2006 | Dec mort/charge * (3 pages) |
| 8 July 2006 | Dec mort/charge * (3 pages) |
| 30 May 2006 | Partic of mort/charge * (3 pages) |
| 30 May 2006 | Partic of mort/charge * (3 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 8 November 2005 | Partic of mort/charge * (3 pages) |
| 8 November 2005 | Partic of mort/charge * (3 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New secretary appointed (1 page) |
| 1 September 2005 | New secretary appointed (1 page) |
| 30 August 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 26 May 2005 | Secretary resigned;director resigned (1 page) |
| 26 May 2005 | Secretary resigned;director resigned (1 page) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 14 December 2004 | Return made up to 26/05/04; full list of members; amend (7 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 8 & 9 bon-accord crescent aberdeen AB11 6DN (1 page) |
| 14 December 2004 | Ad 04/05/00--------- £ si 1@1 (2 pages) |
| 14 December 2004 | Ad 04/05/00--------- £ si 1@1 (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 8 & 9 bon-accord crescent aberdeen AB11 6DN (1 page) |
| 14 December 2004 | Return made up to 26/05/04; full list of members; amend (7 pages) |
| 27 August 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 48 queens road aberdeen aberdeenshire AB15 4YE (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 48 queens road aberdeen aberdeenshire AB15 4YE (1 page) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 2 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 2 September 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 6 September 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 31 March 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 26 July 2000 | Secretary resigned;director resigned (1 page) |
| 26 July 2000 | Secretary resigned;director resigned (1 page) |
| 18 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 4 queens terrace aberdeen AB10 1XL (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 4 queens terrace aberdeen AB10 1XL (1 page) |
| 3 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 3 April 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 3 April 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 28 August 1998 | Return made up to 26/05/98; no change of members
|
| 28 August 1998 | Return made up to 26/05/98; no change of members
|
| 10 February 1998 | Return made up to 26/05/97; full list of members
|
| 10 February 1998 | Return made up to 26/05/97; full list of members
|
| 2 October 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 22 February 1996 | Return made up to 26/05/95; no change of members
|
| 22 February 1996 | Return made up to 26/05/95; no change of members
|
| 26 May 1993 | Incorporation (12 pages) |
| 26 May 1993 | Incorporation (12 pages) |