JOHN ROBERTSON & SONS HAMCURERS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN ROBERTSON & SONS HAMCURERS LIMITED
COMPANY NUMBER
SC022598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
13/11/1943
(80 years and 11 months old)
WEBSITE
http://robertsonsfinefoods.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUMFRIESSHIRE
DG4 6RB
Telephone: 01294463936
TPS: No
1 Drummond Crescent
Irvine
Ayrshire
KA11 5AN
Telephone: 66405
Unit 1 Kelloholm Industrial Esta
Greystone Avenue
Dumfriesshire
DG4 6RB
DG4 6RB
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 |
|---|---|---|
| JOHN ROBERTSON & SONS HAMCURERS LIMITED | Active - Accounts Filed | View Report |
| ROBERTSONS FINE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Wood (931779964) Appointed |
Credit Risk Overview
Want to learn more about JOHN ROBERTSON & SONS HAMCURERS 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 JOHN ROBERTSON & SONS HAMCURERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN ROBERTSON & SONS HAMCURERS 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
04/03/2022 - Present (2 years and 7 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN ROBERTSON & SONS HAMCURERS LIMITED | Active - Accounts Filed | View Report |
| ROBERTSONS FINE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Wood (931779964) Appointed |
| 04/12/2023 | Allan Russell Bowie (920509083) has left the board |
| 10/10/2023 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 10/06/2022 | Nicholas Rodger Clark (927677154) has left the board |
| 10/06/2022 | New Board Member Allan Russell Bowie (920509083) Appointed |
| 16/03/2022 | New Board Member Nicholas Rodger Clark (927677154) Appointed |
| 16/03/2022 | New Board Member Wayne Godfrey (929207463) Appointed |
| 09/03/2022 | Patricia Bernadette Robertson (928125271) has left the board |
| 09/03/2022 | Barry Humphrey Robertson (920174311) has left the board |
| 09/03/2022 | Iain Kerr Robertson (900095610) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Nicholas Rodger Clark (929329294) Appointed |
| 09/03/2022 | New Board Member Wayne Godfrey (929329261) Appointed |
| 07/03/2022 | Gareth John Robertson (928192979) has left the board |
| 20/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Gareth John Robertson (928192979) Appointed |
| 14/04/2021 | New Board Member Barry Humphrey Robertson (920174311) Appointed |
| 26/03/2021 | New Board Member Patricia Bernadette Robertson (928125271) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 22/11/2019 | Alistair John Millar (925607222) has left the board |
| 03/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | Aileen Anne Brown (905215437) has left the board |
| 11/03/2019 | New Board Member Alistair John Millar (925607222) Appointed |
| 02/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 16/02/2018 | Richard Straszewskyj (919426407) has left the board |
| 07/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 10/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Richard Straszewskyj (919426407) Appointed |
| 22/01/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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