| Company Name | Hall And Robertson (Builders) Ltd. |
|---|---|
| Director | John Gibbins |
| Company Status | Liquidation |
| Company Number | SC225418 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | John Gibbins |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Construction Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland |
| Secretary Name | Mrs Helen Ann Gibbins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £99,058 |
| Cash | £7 |
| Current Liabilities | £518,789 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 30 November 2016 (overdue) |
|---|
Filing History
| 6 December 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
|---|---|
| 1 August 2012 | Court order notice of winding up (1 page) |
| 1 August 2012 | Notice of winding up order (1 page) |
| 30 July 2012 | Registered office address changed from Crimond Airfield Crimond Fraserburgh AB43 8QQ on 30 July 2012 (2 pages) |
| 24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 3 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for John Gibbins on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for John Gibbins on 4 February 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 1 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 November 2004 | Return made up to 16/11/04; full list of members
|
| 15 November 2004 | Registered office changed on 15/11/04 from: reisk crimond fraserburgh aberdeenshire AB43 8QJ (1 page) |
| 1 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 2 logie drive, crimond fraserburgh aberdeenshire AB43 8QW (1 page) |
| 20 March 2004 | Alterations to a floating charge (8 pages) |
| 6 March 2004 | Partic of mort/charge * (5 pages) |
| 25 February 2004 | Partic of mort/charge * (5 pages) |
| 13 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 9 June 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 13 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 21 March 2002 | Partic of mort/charge * (5 pages) |
| 25 January 2002 | Company name changed john gibbins LIMITED\certificate issued on 25/01/02 (2 pages) |
| 18 January 2002 | Partic of mort/charge * (6 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Incorporation (16 pages) |