Company NameRobertsons Group Limited
Company StatusDissolved
Company NumberSC365958
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 7 months ago)
Dissolution Date3 November 2022 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Connel Conaghan
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBalcorrach Farm Campsie Glen
East Dunbartonshire
G66 7AS
Scotland
Secretary NameMr Gerald Conaghan
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address141 Kilpatrick Gardens
Glasgow
G76 7RN
Scotland
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2009(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiterobertsonsdirect.co.uk
Telephone0141 8404849
Telephone regionGlasgow

Location

Registered Address7/9 Broomlands Street
Paisley
PA1 2LS
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley North West

Shareholders

1 at £1Connel Conaghan
100.00%
Ordinary A

Financials

Year2014
Net Worth£1
Current Liabilities£1

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

3 November 2022Final Gazette dissolved following liquidation (1 page)
3 August 2022Final account prior to dissolution in MVL (final account attached) (4 pages)
4 July 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-27
(1 page)
31 May 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
11 December 2018Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
10 October 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
16 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(4 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
25 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(4 pages)
25 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
18 August 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
21 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
25 September 2009Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
25 September 2009Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
23 September 2009Incorporation (21 pages)
23 September 2009Incorporation (21 pages)