Company NameAllan Robertson Consulting Limited
DirectorsAllan McPherson Robertson and Shona Margaret Robertson
Company StatusActive
Company NumberSC450045
CategoryPrivate Limited Company
Incorporation Date15 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Allan McPherson Robertson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address49 Baron's Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland
Director NameMrs Shona Margaret Robertson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(3 years, 8 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address49 Baron's Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland

Contact

Websiteallanrobertsonconsulting.co.uk
Telephone07 730358543
Telephone regionMobile

Location

Registered Address49 Baron's Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Shareholders

100 at £1Allan Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth£66,493
Cash£82,361
Current Liabilities£41,481

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

7 November 2023Total exemption full accounts made up to 31 May 2023 (5 pages)
2 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 July 2022Total exemption full accounts made up to 31 May 2022 (5 pages)
3 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 July 2021Total exemption full accounts made up to 31 May 2021 (5 pages)
2 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 31 May 2020 (5 pages)
3 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
15 July 2019Total exemption full accounts made up to 31 May 2019 (5 pages)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
9 August 2018Total exemption full accounts made up to 31 May 2018 (5 pages)
22 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 February 2018Notification of Shona Margaret Robertson as a person with significant control on 1 February 2018 (2 pages)
19 December 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017Appointment of Mrs Shona Margaret Robertson as a director on 1 February 2017 (2 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017Appointment of Mrs Shona Margaret Robertson as a director on 1 February 2017 (2 pages)
14 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
17 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
6 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
12 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
22 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)