| Company Name | Edgar Road Property Co Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300767 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mrs Hilda Mary Robertson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundonnachaidh 44 Hamilton Drive Elgin Moray IV30 4NL Scotland |
| LLP Designated Member Name | Mr William George Robertson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundonnachaidh 44 Hamilton Drive Elgin Moray IV30 4NL Scotland |
| LLP Designated Member Name | Robertson Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2011(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 July 2016) |
| Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Location
| Registered Address | C/O Robertson 10 Perimeter Road Pinefield Elgin IV30 6AE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,328,862 |
| Cash | £2,871 |
| Current Liabilities | £1,085 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 10 January 2007 | Delivered on: 20 January 2007 Satisfied on: 16 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Springfield house, edgar road, elgin. Fully Satisfied |
|---|---|
| 1 August 2006 | Delivered on: 9 August 2006 Satisfied on: 16 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former sawmill site at edgar road, elgin, moray. Fully Satisfied |
| 16 June 2006 | Delivered on: 5 July 2006 Satisfied on: 16 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 6 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 30 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 March 2018 | Registered office address changed from , Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE to C/O Robertson 10 Perimeter Road Pinefield Elgin IV30 6AE on 6 March 2018 (1 page) |
| 6 March 2018 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to C/O Robertson 10 Perimeter Road Pinefield Elgin IV30 6AE on 6 March 2018 (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Robertson Group Limited as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Robertson Group Limited as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of William George Robertson as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Hilda Mary Robertson as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Hilda Mary Robertson as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of William George Robertson as a person with significant control on 19 July 2017 (2 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 5 August 2016 | Termination of appointment of Robertson Group Limited as a member on 25 July 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Robertson Group Limited as a member on 25 July 2016 (1 page) |
| 20 November 2015 | Annual return made up to 17 November 2015 (3 pages) |
| 20 November 2015 | Annual return made up to 17 November 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 17 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 5 December 2013 | Annual return made up to 17 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 17 November 2013 (3 pages) |
| 16 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 16 November 2013 | Satisfaction of charge 3 in full (4 pages) |
| 16 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 16 November 2013 | Satisfaction of charge 3 in full (4 pages) |
| 16 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 16 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 (3 pages) |
| 31 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 31 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 23 April 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 23 April 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2011 | Annual return made up to 17 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 17 November 2011 (3 pages) |
| 24 August 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 24 August 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 11 August 2011 | Resignation of an auditor (1 page) |
| 11 August 2011 | Resignation of an auditor (1 page) |
| 24 June 2011 | Appointment of Robertson Group Limited as a member (3 pages) |
| 24 June 2011 | Appointment of Robertson Group Limited as a member (3 pages) |
| 22 November 2010 | Annual return made up to 17 November 2010 (3 pages) |
| 22 November 2010 | Annual return made up to 17 November 2010 (3 pages) |
| 11 August 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 11 August 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 11 January 2010 | Annual return made up to 17 November 2009 (8 pages) |
| 11 January 2010 | Annual return made up to 17 November 2009 (8 pages) |
| 1 October 2009 | Accounts for a small company made up to 30 November 2008 (8 pages) |
| 1 October 2009 | Accounts for a small company made up to 30 November 2008 (8 pages) |
| 26 January 2009 | Annual return made up to 17/11/08 (2 pages) |
| 26 January 2009 | Annual return made up to 17/11/08 (2 pages) |
| 30 September 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 30 September 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 26 February 2008 | Annual return made up to 17/11/07 (2 pages) |
| 26 February 2008 | Annual return made up to 17/11/07 (2 pages) |
| 26 November 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
| 26 November 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
| 20 January 2007 | Partic of mort/charge * (3 pages) |
| 20 January 2007 | Partic of mort/charge * (3 pages) |
| 6 December 2006 | Annual return made up to 17/11/06 (2 pages) |
| 6 December 2006 | Annual return made up to 17/11/06 (2 pages) |
| 9 August 2006 | Partic of mort/charge * (3 pages) |
| 9 August 2006 | Partic of mort/charge * (3 pages) |
| 5 July 2006 | Partic of mort/charge * (3 pages) |
| 5 July 2006 | Partic of mort/charge * (3 pages) |
| 17 November 2005 | Incorporation (3 pages) |
| 17 November 2005 | Incorporation (3 pages) |