Robertson Hartley Properties Ltd

Company Name	Robertson Hartley Properties Ltd
Directors	Christopher Lamb and May Lamb
Company Status	Active
Company Number	SC286294
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Lamb
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2a Snowdon Place Stirling FK8 2NH Scotland

Director Name	May Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2a Snowdon Place Stirling FK8 2NH Scotland

Secretary Name	May Lamb
Nationality	British
Status	Current
Appointed	16 June 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2a Snowdon Place Stirling FK8 2NH Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	20 Barnton Street Stirling FK8 1NE Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Lamb 50.00% Ordinary
1 at £1	Mrs May Lamb 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,388
Cash	£12,481
Current Liabilities	£174,946

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 July 2017	Notification of Christopher Lamb as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Christopher Lamb as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Christopher Lamb as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 September 2009	Return made up to 16/06/09; full list of members (4 pages)
8 September 2009	Return made up to 16/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 July 2008	Return made up to 16/06/08; full list of members (4 pages)
24 July 2008	Return made up to 16/06/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 November 2007	Ad 16/06/05--------- Â£ si 2@1=2 (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Return made up to 16/06/07; full list of members (2 pages)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 20 banrton street stirling FK8 1NE (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 20 banrton street stirling FK8 1NE (1 page)
14 November 2007	Return made up to 16/06/07; full list of members (2 pages)
14 November 2007	Ad 16/06/05--------- Â£ si 2@1=2 (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 2 balgair castle estates overglinns fintry balfron stirlingshire G63 0LP (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 2 balgair castle estates overglinns fintry balfron stirlingshire G63 0LP (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
4 September 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 September 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 August 2006	Return made up to 16/06/06; full list of members (7 pages)
23 August 2006	Return made up to 16/06/06; full list of members (7 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Ad 16/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 10 clydesdale street hamilton south lanarkshire ML3 0DP (1 page)
28 June 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Ad 16/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 10 clydesdale street hamilton south lanarkshire ML3 0DP (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
16 June 2005	Incorporation (9 pages)
16 June 2005	Incorporation (9 pages)

Robertson Hartley Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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