| Company Name | A & I Robertson (Agricultural Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246180 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Arthur George Robertson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Agricultural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 72 George Square Inverurie Aberdeenshire AB51 3YA Scotland |
| Director Name | Mr Ian Robert Robertson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Agricultural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Blackhall Wynd Inverurie Aberdeenshire AB51 3PW Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2003(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 09 January 2015) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Alison Margaret Adam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
| Secretary Name | J M Taylor (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 7 Constitution Street Inverurie AB51 4SQ Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Arthur Robertson 66.67% Ordinary |
|---|---|
| 1 at £1 | Ian Robertson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,679 |
| Current Liabilities | £11,101 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Application to strike the company off the register (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Director's details changed for Ian Robert Robertson on 21 March 2013 (2 pages) |
| 15 April 2013 | Secretary's details changed for Add Accountancy Limited on 21 March 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Arthur George Robertson on 21 March 2013 (2 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (14 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (14 pages) |
| 20 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 20 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 May 2010 | Annual return made up to 21 March 2010 (9 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 31 March 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 April 2008 | Return made up to 21/03/08; no change of members (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 April 2007 | Return made up to 21/03/07; full list of members
|
| 20 September 2006 | Registered office changed on 20/09/06 from: office units 7/8 oldmeldrum business centre colpy way, oldmeldrum aberdeenshire, AB57 0BZ (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 May 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 5 May 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Registered office changed on 16/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 23 May 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Incorporation (17 pages) |