Robertson & Ross Solicitors Limited

Company Name	Robertson & Ross Solicitors Limited
Directors	Iain Robertson and Alastair McBean Blackwood
Company Status	Active
Company Number	SC289682
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Iain Robertson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mr James Pollock
Status	Current
Appointed	31 August 2011(6 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Alastair McBean Blackwood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Name	Morna Grandison
Status	Current
Appointed	14 September 2018(13 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Atria One C/O The Law Society Of Scotland 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Thomas Williamson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland

Secretary Name	Mr Thomas Williamson
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland

Director Name	Fraser Macfarlane Currie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland

Director Name	Mr Manus Gerard Tolland
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland

Director Name	Mr Alastair McBean Blackwood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland

Director Name	Mr Stephen James Magill
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(9 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland

Contact

Website	robertsonross.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Iain Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,656
Cash	£24,551
Current Liabilities	£193,407

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	15 August 2016 (overdue)

Charges

3 August 2012	Delivered on: 9 August 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 September 2005	Delivered on: 4 October 2005 Satisfied on: 3 December 2015 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. Fully Satisfied

Filing History

1 May 2020	Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2020 (2 pages)
14 September 2018	Appointment of Morna Grandison as a manager on 14 September 2018 (3 pages)
14 May 2018	Order of court - dissolution void (2 pages)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2016	Compulsory strike-off action has been suspended (1 page)
27 October 2016	Compulsory strike-off action has been suspended (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 December 2015	Satisfaction of charge 1 in full (1 page)
3 December 2015	Satisfaction of charge 1 in full (1 page)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Appointment of Mr Alastair Mcbean Blackwood as a director on 26 June 2015 (2 pages)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Termination of appointment of Stephen James Magill as a director on 26 June 2015 (1 page)
1 September 2015	Appointment of Mr Alastair Mcbean Blackwood as a director on 26 June 2015 (2 pages)
1 September 2015	Termination of appointment of Stephen James Magill as a director on 26 June 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2015	Termination of appointment of Alastair Mcbean Blackwood as a director on 1 June 2015 (1 page)
8 June 2015	Appointment of Mr Stephen James Magill as a director on 12 May 2015 (2 pages)
8 June 2015	Appointment of Mr Stephen James Magill as a director on 12 May 2015 (2 pages)
8 June 2015	Termination of appointment of Alastair Mcbean Blackwood as a director on 1 June 2015 (1 page)
8 June 2015	Termination of appointment of Alastair Mcbean Blackwood as a director on 1 June 2015 (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
3 December 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 November 2013	Termination of appointment of Manus Tolland as a director (1 page)
11 November 2013	Appointment of Mr Alastair Mcbean Blackwood as a director (2 pages)
11 November 2013	Termination of appointment of Manus Tolland as a director (1 page)
11 November 2013	Appointment of Mr Alastair Mcbean Blackwood as a director (2 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 April 2012	Termination of appointment of Fraser Currie as a director (1 page)
4 April 2012	Termination of appointment of Fraser Currie as a director (1 page)
22 March 2012	Appointment of Mr Manus Gerard Tolland as a director (2 pages)
22 March 2012	Appointment of Mr Manus Gerard Tolland as a director (2 pages)
21 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Appointment of Mr James Pollock as a secretary (1 page)
21 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Appointment of Mr James Pollock as a secretary (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 February 2011	Termination of appointment of Thomas Williamson as a director (1 page)
21 February 2011	Termination of appointment of Thomas Williamson as a director (1 page)
18 February 2011	Termination of appointment of Thomas Williamson as a secretary (1 page)
18 February 2011	Termination of appointment of Thomas Williamson as a secretary (1 page)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Thomas Williamson on 31 August 2010 (1 page)
7 September 2010	Director's details changed for Fraser Macfarlane Currie on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Fraser Macfarlane Currie on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Thomas Williamson on 31 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Thomas Williamson on 31 August 2010 (1 page)
7 September 2010	Director's details changed for Iain Robertson on 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Thomas Williamson on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Iain Robertson on 31 August 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Director and secretary's change of particulars / thomas williamson / 02/07/2008 (1 page)
2 July 2008	Director and secretary's change of particulars / thomas williamson / 02/07/2008 (1 page)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
4 October 2005	Partic of mort/charge * (3 pages)
4 October 2005	Partic of mort/charge * (3 pages)
21 September 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
21 September 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
31 August 2005	Incorporation (20 pages)
31 August 2005	Incorporation (20 pages)

Robertson & Ross Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland