| Company Name | IAN Roberts Mot's Limited |
|---|---|
| Directors | Ian Roberts and Laurie Roberts |
| Company Status | Active |
| Company Number | SC234926 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ian Roberts |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 22 Tommy Armour Place Carnoustie Angus DD7 7TQ Scotland |
| Director Name | Mrs Laurie Roberts |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 22 Tommy Armour Place Carnoustie Angus DD7 7TQ Scotland |
| Secretary Name | Mrs Laurie Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 22 Tommy Armour Place Carnoustie Angus DD7 7TQ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Laurie Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,783 |
| Cash | £109,233 |
| Current Liabilities | £141,699 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 15 March 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
|---|---|
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 16 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 16 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 21 May 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Laurie Roberts on 15 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Ian Roberts on 15 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Laurie Roberts on 15 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Ian Roberts on 15 April 2010 (2 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 6 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Return made up to 19/04/08; no change of members (7 pages) |
| 12 June 2008 | Return made up to 19/04/08; no change of members (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 3 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 19 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 24 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 24 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Incorporation (14 pages) |
| 2 August 2002 | Incorporation (14 pages) |