Graham Robb Life & Pensions Limited

Company Name	Graham Robb Life & Pensions Limited
Company Status	Dissolved
Company Number	SC287202
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 10 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)
Previous Name	Mountwest 617 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Graham David Robb
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2005(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (closed 31 December 2019)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Maybank Crathes Aberdeenshire AB31 5JE Scotland

Secretary Name	Mr Graham David Robb
Nationality	British
Status	Closed
Appointed	01 June 2009(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 31 December 2019)
Role	Financail Advisor
Country of Residence	United Kingdom
Correspondence Address	Maybank Crathes Banchory AB31 5JE Scotland

Director Name	Mr Neil David Forbes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Morningfield Road Aberdeen AB15 4AQ Scotland

Secretary Name	Mr Ronald Stuart Wadsworth
Nationality	British
Status	Resigned
Appointed	16 August 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood 8 Beaconhill Road Milltimber Aberdeen Aberdeenshire AB13 0JP Scotland

Director Name	Mrs Margaret Eunson Robb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(13 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 21 December 2018)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	Maybank Crathes Banchory AB31 5JE Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Telephone	01330 844204
Telephone region	Banchory

Location

Registered Address	Maybank Crathes Banchory AB31 5JE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

1 at £1	Graham David Robb 100.00% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£167
Current Liabilities	£19,259

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Director's details changed for Graham David Robb on 7 July 2010 (2 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Secretary's details changed for Graham David Robb on 7 July 2010 (1 page)
26 July 2011	Director's details changed for Graham David Robb on 7 July 2010 (2 pages)
26 July 2011	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
26 July 2011	Secretary's details changed for Graham David Robb on 7 July 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (3 pages)
7 August 2009	Return made up to 07/07/08; full list of members (8 pages)
21 July 2009	Secretary appointed graham david robb (1 page)
21 July 2009	Appointment terminated secretary ronald wadsworth (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 March 2008	Return made up to 07/07/07; no change of members (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 July 2006 (3 pages)
28 December 2006	Return made up to 07/07/06; full list of members (6 pages)
5 September 2006	Registered office changed on 05/09/06 from: 111 great western road aberdeen (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
17 August 2005	Company name changed mountwest 617 LIMITED\certificate issued on 17/08/05 (2 pages)
7 July 2005	Incorporation (17 pages)

Graham Robb Life & Pensions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland