Company NameRobertson Leisure Ltd
DirectorsMaryanne Palmer Charge Robertson and Graham Menzies Robertson
Company StatusActive
Company NumberSC610736
CategoryPrivate Limited Company
Incorporation Date12 October 2018(5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Maryanne Palmer Charge Robertson
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2018(same day as company formation)
RoleTanning Salon Manager
Country of ResidenceUnited Kingdom
Correspondence Address69 Fulmar Brae
Livingston
EH54 6UU
Scotland
Director NameMr Graham Menzies Robertson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed10 October 2019(12 months after company formation)
Appointment Duration4 years, 6 months
RoleAsset Manager
Country of ResidenceScotland
Correspondence Address69 Fulmar Brae
Livingston
EH54 6UU
Scotland
Director NameMiss Amelia Leslie Robertson
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Fulmar Brae
Livingston
EH54 6UU
Scotland

Location

Registered Address69 Fulmar Brae
Livingston
EH54 6UU
Scotland
ConstituencyLivingston
WardLivingston North

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

8 January 2024Notification of Graham Menzies Robertson as a person with significant control on 1 November 2023 (2 pages)
20 December 2023Micro company accounts made up to 31 October 2023 (4 pages)
13 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
22 February 2023Amended micro company accounts made up to 31 October 2021 (4 pages)
16 December 2022Micro company accounts made up to 31 October 2022 (4 pages)
13 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 31 October 2021 (3 pages)
9 November 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
5 March 2021Micro company accounts made up to 31 October 2020 (3 pages)
10 December 2020Micro company accounts made up to 31 October 2019 (3 pages)
9 December 2020Compulsory strike-off action has been discontinued (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
8 December 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
16 October 2019Termination of appointment of Amelia Leslie Robertson as a director on 10 October 2019 (1 page)
16 October 2019Appointment of Mr Graham Menzies Robertson as a director on 10 October 2019 (2 pages)
16 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 October 2019Cessation of Amelia Leslie Robertson as a person with significant control on 1 October 2019 (1 page)
12 October 2018Incorporation
Statement of capital on 2018-10-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)