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ADAM ROBERTSON & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Robertson & Company Limited. The company was founded 98 years ago and was given the registration number SC013885. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADAM ROBERTSON & COMPANY LIMITED
Company Number:SC013885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 1925
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calderlea, Livingston, EH54 6DA

Secretary-Active
Brotherton Farm, Brotherton Farm House, West Calder, Scotland, EH55 8QW

Director01 September 1989Active
Calderlea, Livingston, EH54 6DA

Director-Active
Calderlea, Livingston, EH54 6DA

Director-Active
56 Baberton Crescent, Juniper Green, EH14 5BP

Director01 September 1999Active
Inverard, 38 Main Street, East Calder, EH53 0EX

Director10 August 1987Active

People with Significant Control

Mr James Wyllie
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:3, Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Significant influence or control
Mrs Elizabeth Martin Taylor Wyllie
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:3, Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved liquidation.

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2021-01-27Insolvency

Liquidation voluntary members return of final meeting scotland.

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2018-06-13Address

Change registered office address company with date old address new address.

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2018-06-13Resolution

Resolution.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-09-19Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Change person director company with change date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Address

Change registered office address company with date old address.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2011-11-25Accounts

Accounts with accounts type total exemption small.

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2011-09-01Annual return

Annual return company with made up date full list shareholders.

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2010-12-20Accounts

Accounts with accounts type total exemption small.

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