Company NameE N Robertson & Son Limited
DirectorsBruce Robertson and Kevin Robertson
Company StatusActive
Company NumberSC284767
CategoryPrivate Limited Company
Incorporation Date13 May 2005(18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBruce Robertson
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBengarth, 16 Robertson Terrace
Forfar
Angus
DD8 3JN
Scotland
Director NameKevin Robertson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Turfbeg Avenue
Forfar
Angus
DD8 3LJ
Scotland
Secretary NameFern Robertson
NationalityBritish
StatusCurrent
Appointed13 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBengarth
16 Robertson Terrace
Forfar
Angus
DD8 3JN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed13 May 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed13 May 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01307 463331
Telephone regionForfar

Location

Registered Address15 Academy Street
Forfar
Angus
DD8 2HA
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

16 at £1Bruce Robertson
61.54%
Ordinary A
5 at £1Fern Robertson
19.23%
Ordinary C
5 at £1Kevin Robertson
19.23%
Ordinary B

Financials

Year2014
Net Worth£65,035
Cash£59,985
Current Liabilities£21,861

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

12 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
12 May 2023Confirmation statement made on 11 May 2023 with updates (4 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
24 May 2022Change of details for Bruce Robertson as a person with significant control on 6 April 2016 (2 pages)
24 May 2022Change of details for Kevin Robertson as a person with significant control on 6 April 2016 (2 pages)
24 May 2022Confirmation statement made on 13 May 2022 with updates (4 pages)
12 January 2022Micro company accounts made up to 31 March 2021 (5 pages)
18 June 2021Confirmation statement made on 13 May 2021 with updates (4 pages)
17 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
28 May 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
18 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 March 2018 (3 pages)
14 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (7 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (7 pages)
1 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 26
(6 pages)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 26
(6 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 26
(6 pages)
20 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 26
(6 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 26
(6 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 26
(6 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
25 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
14 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
13 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
13 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
9 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009Return made up to 13/05/09; no change of members (3 pages)
13 May 2009Return made up to 13/05/09; no change of members (3 pages)
25 July 2008Memorandum and Articles of Association (13 pages)
25 July 2008Memorandum and Articles of Association (13 pages)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008Return made up to 13/05/08; full list of members (4 pages)
13 May 2008Return made up to 13/05/08; full list of members (4 pages)
13 June 2007Ad 31/05/07--------- £ si 5@1=5 £ ic 21/26 (2 pages)
13 June 2007£ nc 2000/3000 31/05/07 (1 page)
13 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 June 2007Ad 31/05/07--------- £ si 5@1=5 £ ic 21/26 (2 pages)
13 June 2007£ nc 2000/3000 31/05/07 (1 page)
13 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007Return made up to 13/05/07; no change of members (2 pages)
14 May 2007Return made up to 13/05/07; no change of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 May 2006Return made up to 13/05/06; full list of members (7 pages)
15 May 2006Return made up to 13/05/06; full list of members (7 pages)
6 March 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
6 March 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 May 2005New secretary appointed (1 page)
26 May 2005New director appointed (1 page)
26 May 2005New director appointed (1 page)
26 May 2005New director appointed (1 page)
26 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 May 2005New director appointed (1 page)
26 May 2005Location of register of members (1 page)
26 May 2005New secretary appointed (1 page)
26 May 2005Location of register of members (1 page)
17 May 2005Secretary resigned (1 page)
17 May 2005Secretary resigned (1 page)
17 May 2005Ad 13/05/05--------- £ si 19@1=19 £ ic 2/21 (2 pages)
17 May 2005Director resigned (1 page)
17 May 2005Ad 13/05/05--------- £ si 19@1=19 £ ic 2/21 (2 pages)
17 May 2005Director resigned (1 page)
13 May 2005Incorporation (16 pages)
13 May 2005Incorporation (16 pages)