| Company Name | Robmar Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC473268 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Robert Adam |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mrs Marie Redican Adam |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marie Redican Adam 49.02% Ordinary |
|---|---|
| 50 at £1 | Robert Adam 49.02% Ordinary |
| 1 at £1 | Marie Redican Adam 0.98% Special B |
| 1 at £1 | Robert Adam 0.98% Special A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,928 |
| Cash | £39,780 |
| Current Liabilities | £16,492 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 14 June 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 29 March 2017 | Director's details changed for Mr Robert Adam on 5 April 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 29 March 2017 | Director's details changed for Mr Robert Adam on 5 April 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 29 March 2017 | Director's details changed for Mrs Marie Redican Adam on 5 April 2016 (2 pages) |
| 29 March 2017 | Director's details changed for Mrs Marie Redican Adam on 5 April 2016 (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 April 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 13 April 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 5 August 2014 | Appointment of Mrs Marie Redican Adam as a director on 1 July 2014 (2 pages) |
| 5 August 2014 | Appointment of Mrs Marie Redican Adam as a director on 1 July 2014 (2 pages) |
| 5 August 2014 | Appointment of Mrs Marie Redican Adam as a director on 1 July 2014 (2 pages) |
| 4 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 4 April 2014 | Appointment of Mr Robert Adam as a director (2 pages) |
| 4 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 4 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 4 April 2014 | Appointment of Mr Robert Adam as a director (2 pages) |
| 4 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 4 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 4 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 24 March 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 March 2014 (1 page) |
| 24 March 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 24 March 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 24 March 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 24 March 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 24 March 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 March 2014 (1 page) |
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Cosec Limited as a director (1 page) |