| Company Name | Robertson & Simpson Ltd |
|---|---|
| Directors | David Graham Robertson and Andrew Peter Simpson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC467145 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Previous Name | Rare Whisky 101 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Graham Robertson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland |
| Director Name | Mr Andrew Peter Simpson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland |
Contact
| Website | rarewhisky101.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Culloden and Ardersier |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Simpson 50.00% Ordinary |
|---|---|
| 1 at £1 | David Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,053 |
| Cash | £227,768 |
| Current Liabilities | £227,996 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 5 February 2024 | Total exemption full accounts made up to 31 January 2024 (6 pages) |
|---|---|
| 2 February 2024 | Previous accounting period shortened from 31 March 2024 to 31 January 2024 (1 page) |
| 24 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
| 17 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 22 September 2022 | Company name changed rare whisky 101 LTD\certificate issued on 22/09/22
|
| 22 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 19 April 2022 | Statement of capital following an allotment of shares on 21 March 2022
|
| 13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 June 2021 | Registered office address changed from 2 Denny Road Cromarty IV11 8YT Scotland to 3 Wyvis Drive Balloch Inverness IV2 7HP on 16 June 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 6 October 2020 | Registered office address changed from 41 East Port Dunfermline Fife KY12 7LG to 2 Denny Road Cromarty IV11 8YT on 6 October 2020 (1 page) |
| 11 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 5 March 2020 | Statement of capital following an allotment of shares on 19 February 2020
|
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 January 2016 | Director's details changed for Mr Andrew Peter Simpson on 20 October 2015 (2 pages) |
| 25 January 2016 | Director's details changed for Mr David Graham Robertson on 1 January 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Director's details changed for Mr Andrew Peter Simpson on 20 October 2015 (2 pages) |
| 25 January 2016 | Director's details changed for Mr David Graham Robertson on 1 January 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 19 October 2015 | Registered office address changed from 24 Tower Street Tain Rosshire IV19 1DY to 41 East Port Dunfermline Fife KY12 7LG on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from 24 Tower Street Tain Rosshire IV19 1DY to 41 East Port Dunfermline Fife KY12 7LG on 19 October 2015 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 August 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 28 August 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|