| Company Name | Roblex Ltd |
|---|---|
| Directors | Craig Robertson and Fiona Robertson |
| Company Status | Active |
| Company Number | SC354526 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Craig Robertson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Main Street Dunlop Ayrshire KA3 4AF Scotland |
| Director Name | Mrs Fiona Robertson |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Postmaster |
| Country of Residence | Scotland |
| Correspondence Address | 45 Main Street Dunlop Ayrshire KA3 4AF Scotland |
Location
| Registered Address | 45 Main Street Dunlop Ayrshire KA3 4AF Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Robertson 50.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,345 |
| Cash | £643 |
| Current Liabilities | £28,127 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 7 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Director's details changed for Mr Craig Robertson on 1 November 2014 (2 pages) |
| 20 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Director's details changed for Mr Craig Robertson on 1 November 2014 (2 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 February 2011 | Director's details changed for Ms Fiona Alexander on 12 March 2010 (2 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Ms Fiona Alexander on 12 March 2010 (2 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Director's details changed for Mr Craig Robertson on 12 March 2010 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Craig Robertson on 12 March 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Craig Robertson on 3 February 2010 (2 pages) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2010 | Director's details changed for Mr Craig Robertson on 3 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Ms Fiona Alexander on 3 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Director's details changed for Mr Craig Robertson on 3 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Ms Fiona Alexander on 3 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Ms Fiona Alexander on 3 February 2010 (2 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 27 wallace street galston ayrshire KA4 8HP (1 page) |
| 1 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
| 1 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 27 wallace street galston ayrshire KA4 8HP (1 page) |
| 4 February 2009 | Incorporation (19 pages) |
| 4 February 2009 | Incorporation (19 pages) |