Robneil Nominees Limited

Company Name	Robneil Nominees Limited
Directors	Donald Roderick Murray and Tracy Jane Milligan
Company Status	Active
Company Number	SC148469
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Donald Roderick Murray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Ms Tracy Jane Milligan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(29 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Secretary Name	PRP Legal Limited (Corporation)
Status	Current
Appointed	01 May 2012(18 years, 3 months after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Alexander Douglas Forbes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994
Appointment Duration	9 years (resigned 20 January 2003)
Role	Solicitor
Correspondence Address	95 Bothwell Street Glasgow Lanarkshire G2 7JH Scotland

Director Name	Euan Thomas Cameron Kennedy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Millhouse Of Aiket Aiket Road Dunlop Kilmarnock Ayrshire KA3 4BP Scotland

Director Name	Elizabeth Anne Dingwall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 days after company formation)
Appointment Duration	17 years, 11 months (resigned 19 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 South Crescent Road Ardrossan KA22 8EA Scotland

Director Name	John Webber Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 days after company formation)
Appointment Duration	27 years, 5 months (resigned 28 June 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 2/1, 15 Falkland Street Glasgow G12 9PY Scotland

Director Name	Mary Marion Mackinnon Morrison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 days after company formation)
Appointment Duration	10 months (resigned 18 November 1994)
Role	Solicitor
Correspondence Address	95 Bothwell Street Glasgow G2 7JH Scotland

Director Name	Joyce Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1999)
Role	Cashier
Correspondence Address	15 Thorniecroft Place Condorrat Cumbernauld Glasgow G67 4JU Scotland

Director Name	Lesley Anne Mitchell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1996)
Role	Assistant Cashier
Correspondence Address	221 Bellahouston Drive Mosspark Glasgow G52 1QF Scotland

Director Name	David James Paul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Langlea Gardens Cambuslang Glasgow G72 8EE Scotland

Director Name	Douglas Trevor Andrew Fermie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1997)
Role	Solicitor
Correspondence Address	95 Bothwell Street Glasgow G2 7JH Scotland

Director Name	Caroline Clelland
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 2005)
Role	Cashier
Correspondence Address	95 Bothwell Street Glasgow Lanarkshire G2 7JH Scotland

Director Name	Joyce Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 May 1999)
Role	Cashier
Correspondence Address	15 Thorniecroft Place Condorrat Cumbernauld Glasgow G67 4JU Scotland

Director Name	Ruth Cardwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(8 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2011)
Role	Paralegal
Country of Residence	Scotland
Correspondence Address	17 Glenochil Road Chapelhall Airdrie ML6 8RQ Scotland

Director Name	Michelle Margaret McLurkin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(9 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2011)
Role	Cashier
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr Robert Brendan Cameron
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr Alan Paton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr David Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(24 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 December 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Buchanan Drive Newton Mearns Glasgow G77 6HT Scotland

Director Name	Mr Gordon Andrew Fraser
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Director Name	Mr James Anthony McCusker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Secretary Name	Peterkins Robertson Paul Llp (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Contact

Website	prp-legal.co.uk
Email address	[email protected]
Telephone	0141 3314515
Telephone region	Glasgow

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Prp Legal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 February 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
15 January 2019	Termination of appointment of David Morris as a director on 1 December 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 May 2018	Appointment of Mr Gordon Andrew Fraser as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Mr David Morris as a director on 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 February 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Alan Paton as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Alan Paton as a director on 14 December 2016 (1 page)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013	Appointment of Prp Legal Limited as a secretary (2 pages)
16 April 2013	Termination of appointment of Peterkins Robertson Paul Llp as a secretary (1 page)
16 April 2013	Appointment of Mr Alan Paton as a director (2 pages)
16 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 April 2013	Appointment of Mr Alan Paton as a director (2 pages)
16 April 2013	Termination of appointment of Peterkins Robertson Paul Llp as a secretary (1 page)
16 April 2013	Appointment of Prp Legal Limited as a secretary (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of David Paul as a director (1 page)
9 March 2012	Appointment of Mr Robert Brendan Cameron as a director (2 pages)
9 March 2012	Termination of appointment of Elizabeth Dingwall as a director (1 page)
9 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of David Paul as a director (1 page)
9 March 2012	Termination of appointment of Michelle Mclurkin as a director (1 page)
9 March 2012	Termination of appointment of Michelle Mclurkin as a director (1 page)
9 March 2012	Termination of appointment of Ruth Cardwell as a director (1 page)
9 March 2012	Appointment of Mr Robert Brendan Cameron as a director (2 pages)
9 March 2012	Termination of appointment of Ruth Cardwell as a director (1 page)
9 March 2012	Termination of appointment of Elizabeth Dingwall as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Termination of appointment of Euan Kennedy as a director (1 page)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
4 March 2011	Termination of appointment of Euan Kennedy as a director (1 page)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Elizabeth Anne Dingwall on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Michelle Margaret Mclurkin on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Ruth Cardwell on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Michelle Margaret Mclurkin on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for David James Paul on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for John Webber Fraser on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Euan Thomas Cameron Kennedy on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for David James Paul on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for John Webber Fraser on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Ruth Cardwell on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Elizabeth Anne Dingwall on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Euan Thomas Cameron Kennedy on 31 January 2010 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
6 February 2009	Secretary's change of particulars / peterkins robertson paul / 01/01/2009 (2 pages)
6 February 2009	Secretary's change of particulars / peterkins robertson paul / 01/01/2009 (2 pages)
6 February 2009	Return made up to 31/01/09; full list of members (5 pages)
6 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 April 2008	Return made up to 31/01/08; full list of members (5 pages)
9 April 2008	Return made up to 31/01/08; full list of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
14 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: first floor,95 bothwell street glasgow G2 7JH (1 page)
29 June 2006	Registered office changed on 29/06/06 from: first floor,95 bothwell street glasgow G2 7JH (1 page)
8 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (10 pages)
8 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (10 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 February 2005	Return made up to 31/01/05; full list of members (9 pages)
11 February 2005	Return made up to 31/01/05; full list of members (9 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
9 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
9 February 2004	Return made up to 31/01/04; full list of members (9 pages)
9 February 2004	Return made up to 31/01/04; full list of members (9 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 February 2003	Return made up to 31/01/03; full list of members (9 pages)
6 February 2003	Return made up to 31/01/03; full list of members (9 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
11 February 2002	Return made up to 31/01/02; full list of members (8 pages)
11 February 2002	Return made up to 31/01/02; full list of members (8 pages)
1 February 2001	Return made up to 31/01/01; full list of members (8 pages)
1 February 2001	Return made up to 31/01/01; full list of members (8 pages)
11 January 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
11 January 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
26 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
17 February 1999	Full accounts made up to 31 December 1998 (2 pages)
17 February 1999	Full accounts made up to 31 December 1998 (2 pages)
22 January 1999	Return made up to 19/01/99; no change of members (8 pages)
22 January 1999	Return made up to 19/01/99; no change of members (8 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
22 January 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
19 January 1997	Return made up to 19/01/97; no change of members (6 pages)
19 January 1997	Return made up to 19/01/97; no change of members (6 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
10 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
28 February 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 February 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 January 1994	Incorporation (22 pages)
19 January 1994	Incorporation (22 pages)

Robneil Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland