T.M. ROBERTSON & SON LIMITED
Company is dissolved
General Information
NAME
T.M. ROBERTSON & SON LIMITED
COMPANY NUMBER
SC025644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
25/07/1947
(77 years and 4 months old)
WEBSITE
WINE-IMPORTERS.NET
CONFIRMATION STATEMENT MADE UP TO
09/01/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH15 2QA
Telephone: 01316576390
TPS: No
Unit 12 230-232 Sir Harry Lauder
Road
Portobello
Edinburgh, Lothian
EH15 2QA
Telephone: 576390
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Board Member Rupert Anthony Berkmann (911085139) Appointed |
| 03/01/2020 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.M. ROBERTSON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.M. ROBERTSON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.M. ROBERTSON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/1991 - 06/01/1998 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/11/1991 - 27/11/2006 (14 years and 11 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/1991 - 06/01/1998 (6 years and 1 months) Born in Sep 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/01/1998 - 31/12/2011 (13 years and 11 months) Secretary: 06/01/1998 - 29/01/2014 (16years) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
06/01/1998 - 31/12/2018 (20 years and 11 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Board Member Rupert Anthony Berkmann (911085139) Appointed |
| 03/01/2020 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Bruno Richard (903387000) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 13/02/2014 | New Annual Return filed |
| 12/02/2014 | Keith Daniel Calnan (901681131) has left the board |
| 09/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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