Michael Robb (Accountancy & Taxation Services) Limited

Company Name	Michael Robb (Accountancy & Taxation Services) Limited
Directors	Alexander Edward Benson and Robert Charles Chalmers
Company Status	Active
Company Number	SC235377
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 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 Alexander Edward Benson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland

Director Name	Mr Robert Charles Chalmers
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland

Director Name	Michael Robb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 03 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Flat 5 2a Deemount Terrace Aberdeen AB11 6XW Scotland

Secretary Name	Mrs Elizabeth Robb
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	27 Bethany Gardens Aberdeen AB11 6XW Scotland

Director Name	Mrs Elizabeth Robb
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 06 August 2007)
Role	Postmistress
Correspondence Address	27 Bethany Gardens Aberdeen AB11 6XW Scotland

Secretary Name	Elaine Thomson
Nationality	British
Status	Resigned
Appointed	27 March 2007(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 2008)
Role	Postmistress
Correspondence Address	7 Leddach Road Westhill Aberdeen Aberdeenshire AB32 6RN Scotland

Secretary Name	Mrs Elizabeth Robb
Nationality	British
Status	Resigned
Appointed	29 February 2008(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2008)
Role	Local Government Officer
Correspondence Address	27 Bethany Gardens Aberdeen AB11 6XW Scotland

Director Name	Ms Elaine Thomson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2011(8 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland

Director Name	Ms Gail Doreen Crighton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(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	14 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	michaelrobb.co.uk
Telephone	01224 890890
Telephone region	Aberdeen

Location

Registered Address	Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	East Garioch
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	J M Taylor Accountants Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£214,418
Cash	£153,181
Current Liabilities	£80,890

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

21 October 2004	Delivered on: 27 October 2004 Satisfied on: 28 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Geround on west side of wellington road, nigg, being nigg post office KNC10686. Fully Satisfied
14 July 2004	Delivered on: 20 July 2004 Satisfied on: 16 January 2015 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. Fully Satisfied
28 October 2002	Delivered on: 8 November 2002 Satisfied on: 23 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those self contained office premises adjoining the nigg post office, nigg, aberdeen (title number KNC10686). Fully Satisfied

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
6 March 2017	Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 6 March 2017 (1 page)
3 January 2017	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8 (4 pages)
2 September 2015	Register(s) moved to registered office address 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ (1 page)
2 September 2015	Register inspection address has been changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB Scotland to 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ (1 page)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 February 2015	Registered office address changed from Kirkton Cottage Wellington Road Aberdeen Aberdeenshire AB12 3JB to 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ on 4 February 2015 (1 page)
4 February 2015	Appointment of Mr Robert Charles Chalmers as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Ms Gail Doreen Crighton as a director on 3 February 2015 (2 pages)
4 February 2015	Registered office address changed from Kirkton Cottage Wellington Road Aberdeen Aberdeenshire AB12 3JB to 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Elaine Thomson as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Elaine Thomson as a secretary on 3 February 2015 (1 page)
4 February 2015	Appointment of Ms Gail Doreen Crighton as a director on 3 February 2015 (2 pages)
4 February 2015	Current accounting period extended from 30 September 2015 to 30 December 2015 (1 page)
4 February 2015	Termination of appointment of Michael Robb as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Elaine Thomson as a secretary on 3 February 2015 (1 page)
4 February 2015	Appointment of Mr Alexander Edward Benson as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Robert Charles Chalmers as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Alexander Edward Benson as a director on 3 February 2015 (2 pages)
4 February 2015	Termination of appointment of Michael Robb as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Elaine Thomson as a director on 3 February 2015 (1 page)
28 January 2015	Satisfaction of charge 3 in full (4 pages)
23 January 2015	Satisfaction of charge 1 in full (4 pages)
16 January 2015	Satisfaction of charge 2 in full (1 page)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 8 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 8 (5 pages)
28 March 2014	Director's details changed for Michael Robb on 8 November 2013 (2 pages)
28 March 2014	Director's details changed for Michael Robb on 8 November 2013 (2 pages)
28 March 2014	Director's details changed for Ms Elaine Thomson on 28 March 2014 (2 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 August 2011	Appointment of Ms Elaine Thomson as a director (2 pages)
7 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Director's details changed for Michael Robb on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Michael Robb on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Secretary's details changed for Elaine Thomson on 17 April 2010 (1 page)
9 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 August 2009	Return made up to 05/08/09; full list of members (3 pages)
5 August 2009	Director's change of particulars / michael robb / 06/12/2008 (1 page)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Director's change of particulars / michael robb / 02/06/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, kirkton cottage wellington road, aberdeen, aberdeenshire, AB12 3JB (1 page)
12 August 2008	Appointment terminated secretary elizabeth robb (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 05/08/08; full list of members (3 pages)
27 June 2008	Registered office changed on 27/06/2008 from, nigg post office, wellington road, aberdeen, AB12 3JB (1 page)
27 June 2008	Secretary appointed elaine thomson (1 page)
1 May 2008	Ad 10/04/08\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
18 March 2008	Appointment terminated secretary elaine thomson (1 page)
18 March 2008	Secretary appointed mrs elizabeth robb (1 page)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 November 2007	Ad 11/07/07--------- Â£ si 1@1 (2 pages)
6 August 2007	Return made up to 05/08/07; full list of members (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director's particulars changed (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 August 2006	Return made up to 05/08/06; full list of members (2 pages)
12 October 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 05/08/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 October 2004	Partic of mort/charge * (3 pages)
28 July 2004	Return made up to 05/08/04; full list of members (6 pages)
20 July 2004	Partic of mort/charge * (5 pages)
15 July 2004	New director appointed (2 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 August 2003	Return made up to 05/08/03; full list of members (6 pages)
8 November 2002	Partic of mort/charge * (6 pages)
20 September 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
20 September 2002	Ad 29/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2002	Memorandum and Articles of Association (9 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Company name changed alarmgold LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002	New director appointed (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page)
4 September 2002	New secretary appointed (1 page)
14 August 2002	Incorporation (16 pages)

Michael Robb (Accountancy & Taxation Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland