Company NameRobertson & Rintoul Limited
DirectorsSteven Rintoul and William Robertson
Company StatusActive
Company NumberSC238295
CategoryPrivate Limited Company
Incorporation Date17 October 2002(18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameSteven Rintoul
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodend Place
Aberdeen
AB15 6AL
Scotland
Director NameWilliam Robertson
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address108 Birkhall Parade
Mastrick
Aberdeen
AB16 5QS
Scotland
Secretary NameElaine Robertson
NationalityBritish
StatusCurrent
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Mill Park
Stuartfield
Peterhead
AB42 5HF
Scotland
Director NameMr William Robertson
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address108 Birkhall Parade
Mastrick
Aberdeen
AB16 5QS
Scotland
Secretary NameElaine Robertson
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressAcumen Accountants & Advisors City South Office Pa
Portlethen
Aberdeen
AB12 4XX
Scotland

Contact

Telephone01224 698528
Telephone regionAberdeen

Location

Registered AddressAcumen Accountants & Advisors City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Shareholders

50 at £1Steven Rintoul
50.00%
Ordinary
50 at £1William Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth£25,585
Cash£7,147
Current Liabilities£42,776

Accounts

Latest Accounts31 October 2018 (2 years, 1 month ago)
Next Accounts Due31 October 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2019 (1 year, 1 month ago)
Next Return Due28 November 2020 (overdue)

Filing History

8 November 2017Secretary's details changed for Elaine Robertson on 8 November 2017 (1 page)
8 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 November 2017Change of details for Mr Willliam Robertson as a person with significant control on 8 November 2017 (2 pages)
8 November 2017Change of details for Mr Steven Rintoul as a person with significant control on 8 November 2017 (2 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 April 2017Registered 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 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(5 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
(5 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
5 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for William Robertson on 17 October 2009 (2 pages)
29 October 2009Director's details changed for Steven Rintoul on 17 October 2009 (2 pages)
25 October 2009Director's details changed for William Robertson on 30 July 2009 (1 page)
25 October 2009Director's details changed for Steven Rintoul on 22 July 2009 (1 page)
31 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 October 2008Return made up to 17/10/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 November 2007Return made up to 17/10/07; no change of members (7 pages)
12 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 November 2006Return made up to 17/10/06; full list of members (7 pages)
9 March 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 October 2005Return made up to 17/10/05; full list of members (7 pages)
28 February 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 October 2004Return made up to 17/10/04; full list of members (7 pages)
26 April 2004Total exemption full accounts made up to 31 October 2003 (16 pages)
3 November 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 October 2002Incorporation (21 pages)