Robinson-Wyllie Limited

Company Name	Robinson-Wyllie Limited
Company Status	Active
Company Number	SC160049
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Iain Robert Robinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Culbae Farm Culbae Farm Whauphill Newton Stewart Wigtownshire DG8 9PG Scotland

Director Name	Mr Ian Alexander Houston
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Culbae Farm Whauphill Newton Stewart Wigtownshire DG8 9PG Scotland

Director Name	Mrs Sian Isobel Fiona Houston
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	Culbae Farm Whauphill Newton Stewart Wigtownshire DG8 9PG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Writer To The Signet
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	John Forester Stuart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Writer To The Signet
Correspondence Address	Braeburn Coach House Blinkbonny Road Currie Edinburgh Midlothian EH14 6AQ Scotland

Director Name	Mr William Barry Robinson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 15 October 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	High Milton Farm Elrig Port William Wigtownshire DG8 9RE Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Telephone	01988 840249
Telephone region	Wigtown

Location

Registered Address	Culbae Farm Whauphill Newton Stewart Wigtownshire DG8 9PG Scotland
Constituency	Dumfries and Galloway
Ward	Mid Galloway

Shareholders

35k at £0.001	Iain Robert Robinson 50.00% Ordinary
35k at £0.001	William Barry Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£641,176
Cash	£882
Current Liabilities	£182,319

Accounts

Latest Accounts	31 May 2023 (11 months 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	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

13 July 2016	Delivered on: 16 July 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Culbae farm, whauphill, newton stewart, wigtonshire. WGN8690. Outstanding
26 June 2016	Delivered on: 30 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
22 March 1996	Delivered on: 3 April 1996 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

Filing History

11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
20 December 2019	Appointment of Mr Ian Alexander Houston as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mrs Sian Isobel Fiona Houston as a director on 20 December 2019 (2 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
31 July 2019	Notification of Sian Houston as a person with significant control on 8 July 2019 (2 pages)
23 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 July 2019	Change of share class name or designation (2 pages)
23 July 2019	Change of details for Mr Iain Robert Robinson as a person with significant control on 8 July 2019 (5 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018	Notification of Iain Robert Robinson as a person with significant control on 14 October 2016 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 May 2017 (4 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 September 2016	Second filed CS01 part 2 (5 pages)
26 September 2016	Second filed CS01 part 2 (5 pages)
12 September 2016	29/08/16 Statement of Capital gbp 700.00 ANNOTATION Second Filing The information on the form CS01 Part 2 has been replaced by a second filing on 26/09/2016 (6 pages)
12 September 2016	29/08/16 Statement of Capital gbp 700.00 ANNOTATION Second Filing The information on the form CS01 Part 2 has been replaced by a second filing on 26/09/2016 (6 pages)
16 July 2016	Registration of charge SC1600490003, created on 13 July 2016 (18 pages)
16 July 2016	Registration of charge SC1600490003, created on 13 July 2016 (18 pages)
30 June 2016	Registration of charge SC1600490002, created on 26 June 2016 (16 pages)
30 June 2016	Registration of charge SC1600490002, created on 26 June 2016 (16 pages)
9 April 2016	Satisfaction of charge 1 in full (4 pages)
9 April 2016	Satisfaction of charge 1 in full (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70 (4 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 November 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 70 (5 pages)
25 November 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 70 (5 pages)
24 November 2014	Termination of appointment of William Barry Robinson as a director on 15 October 2014 (1 page)
24 November 2014	Termination of appointment of William Barry Robinson as a director on 15 October 2014 (1 page)
23 October 2014	Change of share class name or designation (2 pages)
23 October 2014	Particulars of variation of rights attached to shares (2 pages)
23 October 2014	Change of share class name or designation (2 pages)
23 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 October 2014	Particulars of variation of rights attached to shares (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 70 (5 pages)
16 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 70 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
29 September 2010	Director's details changed for Iain Robert Robinson on 28 July 2010 (2 pages)
29 September 2010	Director's details changed for Iain Robert Robinson on 28 July 2010 (2 pages)
29 September 2010	Secretary's details changed for Anderson Strathern Ws on 28 July 2010 (2 pages)
29 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Anderson Strathern Ws on 28 July 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
27 September 2009	Return made up to 29/08/09; full list of members (3 pages)
27 September 2009	Return made up to 29/08/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 September 2008	Director's change of particulars / ian robinson / 30/09/2008 (2 pages)
30 September 2008	Return made up to 29/08/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / ian robinson / 30/09/2008 (2 pages)
30 September 2008	Return made up to 29/08/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 October 2007	Return made up to 29/08/07; no change of members (7 pages)
5 October 2007	Return made up to 29/08/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 October 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 October 2005	Return made up to 29/08/05; full list of members (7 pages)
5 October 2005	Return made up to 29/08/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 September 2004	Return made up to 29/08/04; full list of members (7 pages)
30 September 2004	Return made up to 29/08/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
6 October 2003	Return made up to 29/08/03; full list of members (7 pages)
6 October 2003	Return made up to 29/08/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 October 2002	Return made up to 29/08/02; full list of members (7 pages)
7 October 2002	Return made up to 29/08/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 October 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (6 pages)
5 October 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (6 pages)
31 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
24 October 2000	Return made up to 29/08/00; full list of members (6 pages)
24 October 2000	Return made up to 29/08/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 December 1999	Registered office changed on 16/12/99 from: 48 castle street edinburgh midlothian, EH2 3LX (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 48 castle street edinburgh midlothian, EH2 3LX (1 page)
3 September 1999	Return made up to 29/08/99; no change of members (4 pages)
3 September 1999	Return made up to 29/08/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
27 August 1998	Return made up to 29/08/98; full list of members (6 pages)
27 August 1998	Return made up to 29/08/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
27 January 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
7 November 1997	Return made up to 29/08/97; full list of members (6 pages)
7 November 1997	Return made up to 29/08/97; full list of members (6 pages)
16 July 1997	Company name changed verimac (no.72) LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed verimac (no.72) LIMITED\certificate issued on 17/07/97 (2 pages)
19 March 1997	Full accounts made up to 31 May 1996 (8 pages)
19 March 1997	Full accounts made up to 31 May 1996 (8 pages)
17 September 1996	Return made up to 29/08/96; full list of members (6 pages)
17 September 1996	Return made up to 29/08/96; full list of members (6 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 September 1996	Statement of affairs (7 pages)
11 September 1996	Div 22/07/96 (1 page)
11 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 September 1996	Ad 22/07/96--------- Â£ si [email protected]=350 Â£ ic 350/700 (2 pages)
11 September 1996	Div 22/07/96 (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Ad 22/07/96--------- Â£ si [email protected]=348 Â£ ic 2/350 (2 pages)
11 September 1996	Ad 22/07/96--------- Â£ si [email protected]=348 Â£ ic 2/350 (2 pages)
11 September 1996	Statement of affairs (7 pages)
11 September 1996	Ad 22/07/96--------- Â£ si [email protected]=350 Â£ ic 350/700 (2 pages)
21 May 1996	Accounting reference date notified as 31/05 (1 page)
21 May 1996	Accounting reference date notified as 31/05 (1 page)
3 April 1996	Partic of mort/charge * (6 pages)
3 April 1996	Partic of mort/charge * (6 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 August 1995	Incorporation (62 pages)
29 August 1995	Incorporation (62 pages)

Robinson-Wyllie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland