Hall And Robertson (Homes) Limited

Company Name	Hall And Robertson (Homes) Limited
Director	Kevin Gibbins
Company Status	Liquidation
Company Number	SC255710
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Kevin Gibbins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(8 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	John Gibbins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Construction Contracts Manager
Country of Residence	Scotland
Correspondence Address	Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland

Secretary Name	Mrs Helen Ann Gibbins
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland

Director Name	Mrs Helen Ann Gibbins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Office Crimond Airfield Crimond Fraserburgh Ab43 8qq AB43 8QQ Scotland

Secretary Name	Mrs Carol Gibbins
Status	Resigned
Appointed	07 February 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2016)
Role	Company Director
Correspondence Address	The Office Crimond Airfield Crimond Fraserburgh Ab43 8qq AB43 8QQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(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	10 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01346 532400
Telephone region	Fraserburgh

Location

Registered Address	C/O Interpath 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	John Gibbins & Kevin Gibbins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,360
Cash	£156,245
Current Liabilities	£401,396

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	24 September 2016 (overdue)

Charges

11 November 2015	Delivered on: 19 November 2015 Persons entitled: Harpmanor Limited Classification: A registered charge Particulars: Area of ground at mains of park, lonmay, aberdeenshire. ABN125326. Please see instrument for further details. Outstanding
30 October 2015	Delivered on: 5 November 2015 Persons entitled: Harpmanor Limited Classification: A registered charge Particulars: Ground at mains park, lonmay, aberdeenshire. Please see map for further details. Outstanding
6 October 2015	Delivered on: 15 October 2015 Persons entitled: Harpmanor Limited Classification: A registered charge Outstanding
10 November 2003	Delivered on: 19 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as school road, st. Fergus, peterhead. Outstanding
26 September 2003	Delivered on: 3 October 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

12 September 2016	Registered office address changed from The Office Crimond Airfield Crimond Fraserburgh Ab43 8Qqab43 8Qq to 37 Albyn Place Aberdeen AB10 1JB on 12 September 2016 (2 pages)
5 September 2016	Notice of winding up order (1 page)
5 September 2016	Court order notice of winding up (1 page)
18 August 2016	Appointment of a provisional liquidator (2 pages)
6 August 2016	Termination of appointment of Carol Gibbins as a secretary on 4 August 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 November 2015	Registration of charge SC2557100005, created on 11 November 2015 (8 pages)
12 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
5 November 2015	Registration of charge SC2557100004, created on 30 October 2015 (8 pages)
15 October 2015	Registration of charge SC2557100003, created on 6 October 2015 (9 pages)
15 October 2015	Registration of charge SC2557100003, created on 6 October 2015 (9 pages)
17 August 2015	All of the property or undertaking has been released from charge 1 (2 pages)
17 August 2015	All of the property or undertaking has been released from charge 2 (1 page)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 March 2015	Termination of appointment of Helen Ann Gibbins as a director on 2 February 2015 (1 page)
3 March 2015	Termination of appointment of John Gibbins as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Helen Ann Gibbins as a director on 2 February 2015 (1 page)
3 March 2015	Termination of appointment of John Gibbins as a director on 2 March 2015 (1 page)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 February 2014	Appointment of Mrs Carol Gibbins as a secretary (2 pages)
1 November 2013	Appointment of Mrs Helen Ann Gibbins as a director (2 pages)
27 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
6 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 March 2013	Amended accounts made up to 30 September 2011 (5 pages)
6 December 2012	Termination of appointment of Helen Gibbins as a secretary (1 page)
21 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 September 2012	Appointment of Mr Kevin Gibbins as a director (2 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 March 2010	Registered office address changed from Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ on 5 March 2010 (1 page)
14 September 2009	Return made up to 10/09/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 October 2008	Return made up to 10/09/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 October 2007	Return made up to 10/09/07; no change of members (6 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
20 September 2006	Return made up to 10/09/06; full list of members (6 pages)
5 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
11 October 2005	Return made up to 10/09/05; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2004	Registered office changed on 03/08/04 from: 2 logie drive, crimond fraserburgh aberdeenshire AB43 8QW (1 page)
19 November 2003	Partic of mort/charge * (5 pages)
3 October 2003	Partic of mort/charge * (5 pages)
10 September 2003	Incorporation (17 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)

Hall And Robertson (Homes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland