Company NameJoseph Robertson (Ready Meals) Limited
Company StatusActive
Company NumberSC663229
CategoryPrivate Limited Company
Incorporation Date5 June 2020(3 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameMr David Charles Kilshaw
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address283 North Deeside Road
Cults
Aberdeen
AB15 9PA
Scotland
Director NameMr James Robertson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleFish Processor
Country of ResidenceScotland
Correspondence AddressDundonnachaidh
Milltimber
AB13 0NQ
Scotland
Director NameMr Michael Robertson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleFish Processor
Country of ResidenceScotland
Correspondence AddressHighview House Cults
Aberdeen
AB15 9BE
Scotland
Director NameMr Simon Robertson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleFish Processor
Country of ResidenceScotland
Correspondence AddressHighgrove House Culter House Rd
Milltimber
Aberdeen
AB13 0NQ
Scotland
Director NameMr Jeremy Arthur Mundy
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Woodbastwick Road
London
SE26 5LG

Location

Registered Address45 Sinclair Road
Aberdeen
AB11 9BG
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 June 2023 (9 months, 4 weeks ago)
Next Return Due18 June 2024 (2 months, 2 weeks from now)

Filing History

27 October 2023Termination of appointment of Jeremy Arthur Mundy as a director on 27 October 2023 (1 page)
12 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
20 January 2023Micro company accounts made up to 30 June 2022 (3 pages)
8 August 2022Micro company accounts made up to 30 June 2021 (3 pages)
21 June 2022Compulsory strike-off action has been discontinued (1 page)
20 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
3 May 2022First Gazette notice for compulsory strike-off (1 page)
18 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
5 June 2020Incorporation
Statement of capital on 2020-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)