| Company Name | Robson Forth Limited |
|---|---|
| Director | George Baird |
| Company Status | Active |
| Company Number | SC221595 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr George Baird |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Bennochy Court, Bennochy Road Kirkcaldy Fife KY2 5YU Scotland |
| Director Name | Mrs Eilidh Ishbel Barclay Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
| Director Name | Mr Martin Henry Smith |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
| Secretary Name | Mr Martin Henry Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
| Secretary Name | George Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 10 Bennochy View Kirkcaldy KY2 5JD Scotland |
Contact
| Website | www.robsonforth.co.uk/ |
|---|---|
| Telephone | 01383 825410 |
| Telephone region | Dunfermline |
Location
| Registered Address | 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 5k at £1 | Eilidh Ishbel Barclay Smith 43.48% Ordinary A |
|---|---|
| 5k at £1 | Martin Henry Smith 43.48% Ordinary A |
| 50k at £0.01 | Eilidh Ishbel Barclay Smith 4.35% Ordinary B |
| 50k at £0.01 | George L. Baird 4.35% Ordinary B |
| 50k at £0.01 | Martin Henry Smith 4.35% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,361 |
| Cash | £99,851 |
| Current Liabilities | £100,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 8 October 2020 | Delivered on: 21 October 2020 Persons entitled: Martin Henry Smith Eilidh Ishbel Barclay Smith Classification: A registered charge Outstanding |
|---|---|
| 17 January 2002 | Delivered on: 25 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 28 October 2020 | Notification of George Baird as a person with significant control on 15 October 2020 (2 pages) |
|---|---|
| 21 October 2020 | Cessation of Eilidh Ishbel Barclay Smith as a person with significant control on 16 October 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Eilidh Ishbel Barclay Smith as a director on 16 October 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Martin Henry Smith as a secretary on 16 October 2020 (1 page) |
| 21 October 2020 | Cessation of Martin Henry Smith as a person with significant control on 16 October 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Martin Henry Smith as a director on 16 October 2020 (1 page) |
| 21 October 2020 | Registration of charge SC2215950002, created on 8 October 2020 (14 pages) |
| 26 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 August 2015 | Registered office address changed from 3 Saint Davids Drive Saint Davids Business, Dalgety Bay, Dunfermline Fife KY11 9PF to 3 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 3 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Registered office address changed from 3 Saint Davids Drive Saint Davids Business, Dalgety Bay, Dunfermline Fife KY11 9PF to 3 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 3 Saint Davids Drive Saint Davids Business, Dalgety Bay, Dunfermline Fife KY11 9PF to 3 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 3 August 2015 (1 page) |
| 18 June 2015 | Secretary's details changed for Mr Martin Henry Smith on 18 June 2015 (1 page) |
| 18 June 2015 | Secretary's details changed for Mr Martin Henry Smith on 18 June 2015 (1 page) |
| 18 June 2015 | Director's details changed for Mrs Eilidh Ishbel Barclay Smith on 18 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mrs Eilidh Ishbel Barclay Smith on 18 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Martin Henry Smith on 18 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Martin Henry Smith on 18 June 2015 (2 pages) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 July 2010 | Director's details changed for Martin Henry Smith on 26 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Eilidh Ishbel Barclay Smith on 26 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Martin Henry Smith on 26 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Eilidh Ishbel Barclay Smith on 26 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 July 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 August 2006 | New director appointed (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | New director appointed (1 page) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 12 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 January 2003 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 January 2003 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 10 October 2002 | Ad 30/09/02--------- £ si [email protected]=1500 £ ic 10000/11500 (2 pages) |
| 10 October 2002 | Ad 30/09/02--------- £ si [email protected]=1500 £ ic 10000/11500 (2 pages) |
| 14 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 25 January 2002 | Partic of mort/charge * (6 pages) |
| 25 January 2002 | Partic of mort/charge * (6 pages) |
| 26 November 2001 | Memorandum and Articles of Association (15 pages) |
| 26 November 2001 | Resolutions
|
| 26 November 2001 | Resolutions
|
| 26 November 2001 | Memorandum and Articles of Association (15 pages) |
| 26 July 2001 | Incorporation (21 pages) |
| 26 July 2001 | Incorporation (21 pages) |