| Company Name | John Robertson & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240560 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 11 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ryan John Patterson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bailleul Grove Hawick Roxburghshire TD9 9PP Scotland |
| Director Name | James Douglas Robertson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 3 Rosebank Hawick Roxburghshire TD9 0DH Scotland |
| Secretary Name | James Douglas Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 3 Rosebank Hawick Roxburghshire TD9 0DH Scotland |
| Director Name | Robert Henry Graham |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Electrician |
| Correspondence Address | Trelawney Stirches Road Hawick Roxburghshire TD9 7HF Scotland |
| Director Name | Moira Jessie Robertson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 04 December 2012) |
| Role | Body Linker |
| Country of Residence | Scotland |
| Correspondence Address | 3 Rosebank Hawick Roxburghshire TD9 0DH Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£8,636 |
| Cash | £30 |
| Current Liabilities | £123,056 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Notice of winding up order (1 page) |
|---|---|
| 2 April 2013 | Court order notice of winding up (1 page) |
| 28 January 2013 | Appointment of a provisional liquidator (2 pages) |
| 28 January 2013 | Registered office address changed from 5 Loan Hawick TD9 0AU on 28 January 2013 (2 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Termination of appointment of Moira Robertson as a director (1 page) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Ryan John Patterson on 4 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for James Douglas Robertson on 4 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ryan John Patterson on 4 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Moira Jessie Robertson on 4 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Moira Jessie Robertson on 4 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for James Douglas Robertson on 4 December 2009 (2 pages) |
| 31 March 2009 | Resolutions
|
| 14 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 19 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 15 December 2008 | Appointment terminated director robert graham (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 3 January 2008 | Return made up to 04/12/07; no change of members (8 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 December 2006 | Return made up to 04/12/06; no change of members (8 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 April 2005 | Resolutions
|
| 7 December 2004 | Return made up to 04/12/04; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Ad 04/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 30 January 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Incorporation (18 pages) |