Company NameGall Robertson Ltd
Company StatusActive
Company NumberSC419821
CategoryPrivate Limited Company
Incorporation Date19 March 2012(12 years ago)
Previous NameGall Robertson Ca Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Sheila Mary Gall Robertson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAmore Oatlands Terrace
Galashiels
TD1 3DB
Scotland
Secretary NameMrs Sheila Mary Gall Robertson
StatusCurrent
Appointed19 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressAmore Oatlands Terrace
Galashiels
TD1 3DB
Scotland
Director NameMr John Stewart Robertson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(5 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTweedside Park Tweedbank
Galashiels
Borders
TD1 3TE
Scotland
Director NameMrs Pamela Scott Baillie
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(8 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressTweedside Park Tweedbank
Galashiels
Selkirkshire
TD1 3TE
Scotland
Director NameMrs Karen Margaret Currie
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(5 years after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Ladhope Crescent
Galashiels
TD1 2BN
Scotland

Contact

Websitegallrobertsonca.co.uk
Telephone01896 751050
Telephone regionGalashiels

Location

Registered AddressTweedside Park
Galashiels
TD1 3TE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75 at £1Sheila Mary Gall Robertson
75.00%
Ordinary
25 at £1John Robertson
25.00%
Ordinary

Financials

Year2014
Net Worth-£38,622
Cash£39,927
Current Liabilities£88,510

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (3 days from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
17 November 2020Appointment of Mrs Pamela Scott Baillie as a director on 1 November 2020 (2 pages)
8 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
5 April 2019Change of details for Mrs Sheila Mary Gall Robertson as a person with significant control on 19 March 2018 (2 pages)
5 April 2019Confirmation statement made on 19 March 2019 with updates (4 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
4 July 2018Termination of appointment of Karen Margaret Currie as a director on 2 July 2018 (1 page)
3 April 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
14 March 2018Appointment of Mr John Stewart Robertson as a director on 1 March 2018 (2 pages)
23 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 April 2017Appointment of Mrs Karen Margaret Currie as a director on 3 April 2017 (2 pages)
13 April 2017Appointment of Mrs Karen Margaret Currie as a director on 3 April 2017 (2 pages)
7 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
(3 pages)
7 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
(3 pages)
29 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
31 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (10 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (10 pages)
7 May 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
10 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
10 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
19 March 2012Incorporation (25 pages)
19 March 2012Incorporation (25 pages)