| Company Name | Robertson & Rintoul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238295 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Steven Rintoul |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodend Place Aberdeen AB15 6AL Scotland |
| Director Name | Mr William Robertson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Birkhall Parade Mastrick Aberdeen AB16 5QS Scotland |
| Secretary Name | Elaine Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acumen Accountants & Advisors City South Office Pa Portlethen Aberdeen AB12 4XX Scotland |
Contact
| Telephone | 01224 698528 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Acumen Accountants & Advisors City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 50 at £1 | Steven Rintoul 50.00% Ordinary |
|---|---|
| 50 at £1 | William Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,585 |
| Cash | £7,147 |
| Current Liabilities | £42,776 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 March 2020 | Cessation of Willliam Robertson as a person with significant control on 10 March 2020 (1 page) |
| 17 March 2020 | Termination of appointment of William Robertson as a director on 10 March 2020 (1 page) |
| 15 December 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 15 December 2019 | Registered office address changed from 10 Mill Park Stuartfield Peterhead AB42 5HF Scotland to Acumen Accountants & Advisors City South Office Park Portlethen Aberdeen AB12 4XX on 15 December 2019 (1 page) |
| 15 December 2019 | Termination of appointment of Elaine Robertson as a secretary on 1 December 2019 (1 page) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 8 November 2017 | Change of details for Mr Willliam Robertson as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 8 November 2017 | Change of details for Mr Steven Rintoul as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 8 November 2017 | Secretary's details changed for Elaine Robertson on 8 November 2017 (1 page) |
| 8 November 2017 | Secretary's details changed for Elaine Robertson on 8 November 2017 (1 page) |
| 8 November 2017 | Change of details for Mr Willliam Robertson as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Steven Rintoul as a person with significant control on 8 November 2017 (2 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 13 April 2017 | Registered office address changed from 108 Birkhall Parade Mastrick Aberdeen AB16 5QS to 10 Mill Park Stuartfield Peterhead AB42 5HF on 13 April 2017 (1 page) |
| 13 April 2017 | Registered office address changed from 108 Birkhall Parade Mastrick Aberdeen AB16 5QS to 10 Mill Park Stuartfield Peterhead AB42 5HF on 13 April 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 3 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 28 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Steven Rintoul on 17 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for William Robertson on 17 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Steven Rintoul on 17 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for William Robertson on 17 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Steven Rintoul on 22 July 2009 (1 page) |
| 25 October 2009 | Director's details changed for William Robertson on 30 July 2009 (1 page) |
| 25 October 2009 | Director's details changed for William Robertson on 30 July 2009 (1 page) |
| 25 October 2009 | Director's details changed for Steven Rintoul on 22 July 2009 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 October 2003 (16 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 October 2003 (16 pages) |
| 3 November 2003 | Return made up to 17/10/03; full list of members
|
| 3 November 2003 | Return made up to 17/10/03; full list of members
|
| 17 October 2002 | Incorporation (21 pages) |
| 17 October 2002 | Incorporation (21 pages) |