Company NameRoberts Contracts Limited
Company StatusDissolved
Company NumberSC159812
CategoryPrivate Limited Company
Incorporation Date16 August 1995(28 years, 8 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)
Previous NameRoberts Contract Furnishers Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameDouglas Ramsay Roberts
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Hunter Street
East Kilbride
G74 4LZ
Scotland
Secretary NameSusan Roberts
NationalityBritish
StatusClosed
Appointed16 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address21 Hunter Street
East Kilbride
G74 4LZ
Scotland
Director NameJohn William Roberts
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address21 Brunton Street
Glasgow
G44 3DX
Scotland
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed16 August 1995(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 1995(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered Address21 Hunter Street
East Kilbride
G74 4LZ
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central North
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Douglas Ramsay Roberts
50.00%
Ordinary
50 at £1Susan Roberts
50.00%
Ordinary

Financials

Year2014
Net Worth£19
Cash£1,425
Current Liabilities£5,872

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2015First Gazette notice for voluntary strike-off (1 page)
2 October 2015First Gazette notice for voluntary strike-off (1 page)
16 September 2015Application to strike the company off the register (3 pages)
16 September 2015Application to strike the company off the register (3 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 October 2014Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
28 October 2014Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(4 pages)
5 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(4 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012Secretary's details changed for Susan Roberts on 1 January 2012 (1 page)
23 August 2012Secretary's details changed for Susan Roberts on 1 January 2012 (1 page)
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
23 August 2012Secretary's details changed for Susan Roberts on 1 January 2012 (1 page)
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Douglas Ramsay Roberts on 1 January 2010 (2 pages)
16 August 2010Register inspection address has been changed (1 page)
16 August 2010Register inspection address has been changed (1 page)
16 August 2010Director's details changed for Douglas Ramsay Roberts on 1 January 2010 (2 pages)
16 August 2010Director's details changed for Douglas Ramsay Roberts on 1 January 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009Return made up to 16/08/09; full list of members (3 pages)
3 September 2009Return made up to 16/08/09; full list of members (3 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008Return made up to 16/08/08; full list of members (3 pages)
21 August 2008Return made up to 16/08/08; full list of members (3 pages)
20 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007Return made up to 16/08/07; no change of members (6 pages)
7 September 2007Return made up to 16/08/07; no change of members (6 pages)
12 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 September 2006Return made up to 16/08/06; full list of members (6 pages)
14 September 2006Return made up to 16/08/06; full list of members (6 pages)
22 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2005Return made up to 16/08/05; full list of members (6 pages)
24 August 2005Return made up to 16/08/05; full list of members (6 pages)
7 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 August 2004Return made up to 16/08/04; full list of members (6 pages)
19 August 2004Return made up to 16/08/04; full list of members (6 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 October 2003Company name changed roberts contract furnishers limi ted\certificate issued on 29/10/03 (2 pages)
29 October 2003Company name changed roberts contract furnishers limi ted\certificate issued on 29/10/03 (2 pages)
22 August 2003Return made up to 16/08/03; full list of members (6 pages)
22 August 2003Return made up to 16/08/03; full list of members (6 pages)
7 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 August 2002Return made up to 16/08/02; full list of members (6 pages)
19 August 2002Return made up to 16/08/02; full list of members (6 pages)
8 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 September 2001Return made up to 16/08/01; full list of members (6 pages)
10 September 2001Return made up to 16/08/01; full list of members (6 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 September 2000Return made up to 16/08/00; full list of members (6 pages)
26 September 2000Return made up to 16/08/00; full list of members (6 pages)
6 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999Director resigned (2 pages)
25 August 1999Director resigned (2 pages)
25 August 1999Return made up to 16/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 1999Return made up to 16/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1998Return made up to 16/08/98; no change of members (4 pages)
8 September 1998Return made up to 16/08/98; no change of members (4 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1997Return made up to 16/08/97; no change of members (4 pages)
2 September 1997Return made up to 16/08/97; no change of members (4 pages)
14 August 1997Accounts for a small company made up to 31 March 1997 (8 pages)
14 August 1997Accounts for a small company made up to 31 March 1997 (8 pages)
24 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
24 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
19 August 1996Return made up to 16/08/96; full list of members (6 pages)
19 August 1996Return made up to 16/08/96; full list of members (6 pages)
21 August 1995Secretary resigned (2 pages)
21 August 1995Accounting reference date notified as 31/03 (1 page)
21 August 1995Accounting reference date notified as 31/03 (1 page)
21 August 1995Director resigned (2 pages)
21 August 1995Secretary resigned (2 pages)
21 August 1995Director resigned (2 pages)
16 August 1995Incorporation (28 pages)
16 August 1995Incorporation (28 pages)