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ADAM ROBERTSON & COMPANY LIMITED

Company number SC013885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
13 Jun 2018 AD01 Registered office address changed from Calderlea New Calder Mill Road Livingston West Lothian EH54 6FT Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 13 June 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-12
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
19 Sep 2017 PSC04 Change of details for Mr James Wyllie as a person with significant control on 1 September 2017
19 Sep 2017 PSC04 Change of details for Mrs Elizabeth Martin Taylor Wyllie as a person with significant control on 1 September 2017
19 Sep 2017 AD01 Registered office address changed from Calderlea New Calder Livingston West Lothian EH54 6DA to Calderlea New Calder Mill Road Livingston West Lothian EH54 6FT on 19 September 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CH01 Director's details changed for Jennifer Henderson Pittendrigh on 6 September 2016
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24,000
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 24,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 24,000
16 Jan 2013 AD01 Registered office address changed from New Calder Paper Mills Livingston EH54 6DA on 16 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010