| Company Name | Dorothy Robertson Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221021 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 9 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Names | Fieldbranch Limited and Holden Housing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Roger Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 19 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glendermott Cottage Rothesay Bute PA20 9LA Scotland |
| Director Name | Mr Roger Gibson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2014(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
| Director Name | Dorothy Grace Robertson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2001(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 02 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
| Director Name | Mr Roger Gibson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 October 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glendermott Cottage Rothesay Bute PA20 9LA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(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 | 09 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 50 at £1 | Executors Of Dorothy Grace Robertson 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger Gibson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,351 |
| Cash | £8,102 |
| Current Liabilities | £5,803 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 20 June 2014 | Registered office address changed from 1 Parkvale Drive Erskine Renfrewshire PA8 7LD Scotland on 20 June 2014 (1 page) |
| 20 June 2014 | Termination of appointment of Dorothy Grace Robertson as a director on 2 June 2014 (1 page) |
| 20 June 2014 | Termination of appointment of Dorothy Grace Robertson as a director on 2 June 2014 (1 page) |
| 20 June 2014 | Appointment of Mr Roger Gibson as a director on 7 May 2014 (2 pages) |
| 20 June 2014 | Appointment of Mr Roger Gibson as a director on 7 May 2014 (2 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 July 2010 | Director's details changed for Dorothy Grace Robertson on 1 April 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Dorothy Grace Robertson on 1 April 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from Glendermott Cottage High Craigmore Rothesay Bute PA20 9LA on 13 July 2010 (1 page) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 July 2007 | Secretary's particulars changed (1 page) |
| 9 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 30 August 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 15 July 2004 | Return made up to 09/07/04; full list of members
|
| 10 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 21 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 2 December 2002 | Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 36 castle street rothesay bute PA20 9HB (1 page) |
| 4 November 2002 | Company name changed holden housing services LIMITED\certificate issued on 04/11/02 (2 pages) |
| 23 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 3 December 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 8 August 2001 | Memorandum and Articles of Association (9 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Company name changed fieldbranch LIMITED\certificate issued on 07/08/01 (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 9 July 2001 | Incorporation (13 pages) |