Assetfair Limited

Company Name	Assetfair Limited
Directors	Graeme Robbie and Kathleen Elizabeth Robbie
Company Status	Active
Company Number	SC195393
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Graeme Robbie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 April 1999(2 days after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bucklers House Bucklers Head Kellas Dundee Angus DD5 3PD Scotland

Director Name	Mrs Kathleen Elizabeth Robbie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(6 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bucklers House Bucklers Head Kellas Dundee Angus DD5 3PD Scotland

Secretary Name	Mr Graeme Robbie
Status	Current
Appointed	15 April 2010(10 years, 12 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Bucklers House Bucklershead Kellas Dundee Angus DD5 3PD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(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	19 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Robbie & Co (Corporation)
Status	Resigned
Appointed	21 April 1999(2 days after company formation)
Appointment Duration	10 years, 12 months (resigned 15 April 2010)
Correspondence Address	42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland

Contact

Telephone	01382 220653
Telephone region	Dundee

Location

Registered Address	42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Graeme Robbie 50.00% Ordinary
1 at £1	Hillerod LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,261
Cash	£1,279
Current Liabilities	£7,540

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Charges

14 June 2005	Delivered on: 18 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 June 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 2 (5 pages)
3 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 2 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
7 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Appointment of Mr Graeme Robbie as a secretary (1 page)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Appointment of Mr Graeme Robbie as a secretary (1 page)
25 April 2010	Termination of appointment of Robbie & Co as a secretary (1 page)
25 April 2010	Termination of appointment of Robbie & Co as a secretary (1 page)
9 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
13 June 2009	Director's change of particulars / kathleen robbie / 18/08/2008 (2 pages)
13 June 2009	Director's change of particulars / graeme robbie / 21/07/2008 (2 pages)
13 June 2009	Director's change of particulars / graeme robbie / 21/07/2008 (2 pages)
13 June 2009	Return made up to 19/04/09; full list of members (4 pages)
13 June 2009	Director's change of particulars / kathleen robbie / 18/08/2008 (2 pages)
13 June 2009	Return made up to 19/04/09; full list of members (4 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 June 2008	Return made up to 19/04/08; full list of members (4 pages)
12 June 2008	Return made up to 19/04/08; full list of members (4 pages)
30 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
2 May 2007	Return made up to 19/04/07; full list of members (7 pages)
2 May 2007	Return made up to 19/04/07; full list of members (7 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 April 2006	Return made up to 19/04/06; full list of members (7 pages)
18 April 2006	Return made up to 19/04/06; full list of members (7 pages)
20 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
18 June 2005	Partic of mort/charge * (4 pages)
18 June 2005	Partic of mort/charge * (4 pages)
27 May 2005	Registered office changed on 27/05/05 from: 134 douglas street glasgow lanarkshire G2 4HF (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 134 douglas street glasgow lanarkshire G2 4HF (1 page)
19 May 2005	Return made up to 19/04/05; full list of members (6 pages)
19 May 2005	Return made up to 19/04/05; full list of members (6 pages)
1 November 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 November 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 April 2004	Return made up to 19/04/04; full list of members (6 pages)
28 April 2004	Return made up to 19/04/04; full list of members (6 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
6 May 2003	Return made up to 19/04/03; full list of members (6 pages)
6 May 2003	Return made up to 19/04/03; full list of members (6 pages)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
18 April 2001	Return made up to 19/04/01; full list of members (6 pages)
18 April 2001	Return made up to 19/04/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
14 April 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 April 1999	Incorporation (13 pages)
19 April 1999	Incorporation (13 pages)

Assetfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland