Company NameRobertson Rumsey Limited
DirectorsColin Robertson and Patricia Carolyn Mary Robertson
Company StatusActive
Company NumberSC462960
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Colin Robertson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence AddressC/O Anderson Anderson & Brown Llp 133 Finnieston S
Glasgow
G3 8HB
Scotland
Director NameDr Patricia Carolyn Mary Robertson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleRetired Clinical Pharmacist
Country of ResidenceEngland
Correspondence AddressC/O Anderson Anderson & Brown Llp 133 Finnieston S
Glasgow
G3 8HB
Scotland

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

75 at £1Colin Robertson
75.00%
Ordinary
25 at £1Patricia Carolyn Mary Robertson
25.00%
Ordinary

Financials

Year2014
Net Worth£27,651
Cash£73,128
Current Liabilities£52,598

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
17 December 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
6 December 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
22 November 2017Notification of Patricia Carolyn Mary Robertson as a person with significant control on 6 April 2016 (2 pages)
22 November 2017Notification of Patricia Carolyn Mary Robertson as a person with significant control on 6 April 2016 (2 pages)
18 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
27 July 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
12 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
12 December 2014Director's details changed for Dr Patricia Carolyn Mary Robertson on 5 November 2013 (2 pages)
12 December 2014Director's details changed for Dr Patricia Carolyn Mary Robertson on 5 November 2013 (2 pages)
12 December 2014Director's details changed for Dr Patricia Carolyn Mary Robertson on 5 November 2013 (2 pages)
12 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
12 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)