| Company Name | Roberts Properties (Scotland) Limited |
|---|---|
| Director | Graham Roberts |
| Company Status | Active |
| Company Number | SC259230 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Roberts |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
| Secretary Name | Diane Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Philip Bald Accountancy 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 90 at £1 | Graham Roberts 90.00% Ordinary |
|---|---|
| 10 at £1 | Diane Roberts 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,505 |
| Cash | £9,711 |
| Current Liabilities | £308,811 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Charges
| 15 July 2004 | Delivered on: 31 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 high street, dalkeith. Outstanding |
|---|
Filing History
| 10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 11 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 March 2014 | Secretary's details changed for Diane Roberts on 25 March 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Diane Roberts on 25 March 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Diane Roberts on 25 March 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Diane Roberts on 25 March 2014 (1 page) |
| 25 March 2014 | Director's details changed for Graham Roberts on 25 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Graham Roberts on 25 March 2014 (2 pages) |
| 5 February 2014 | Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ on 5 February 2014 (1 page) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Graham Roberts on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Graham Roberts on 1 October 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 12 November 2004 | Return made up to 13/11/04; full list of members
|
| 12 November 2004 | Return made up to 13/11/04; full list of members
|
| 31 July 2004 | Partic of mort/charge * (6 pages) |
| 31 July 2004 | Partic of mort/charge * (6 pages) |
| 3 May 2004 | Registered office changed on 03/05/04 from: 100 high street linlithgow EH49 7AQ (1 page) |
| 3 May 2004 | Registered office changed on 03/05/04 from: 100 high street linlithgow EH49 7AQ (1 page) |
| 4 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2003 | Incorporation (17 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Incorporation (17 pages) |