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- T.M. ROBERTSON & SON LIMITED
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 1 months old)
WEBSITE
WINE-IMPORTERS.NET
CONFIRMATION STATEMENT MADE UP TO
09/01/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 22/08/2023 | Event: New Board Member Rupert Anthony Berkmann (911085139) Appointed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 12/01/2019 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/1991 - 06/01/1998 (6 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
28/11/1991 - 06/01/1998 (6 years and 1 months) Born in Sep 1917 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/11/1991 - 27/11/2006 (14 years and 11 months) Born in Jan 1937 |
Status: Resigned | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
06/01/1998 - 31/12/2018 (20 years and 11 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 22/08/2023 | Event: New Board Member Rupert Anthony Berkmann (911085139) Appointed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: Bruno Richard (903387000) has left the board |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 13/02/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: Keith Daniel Calnan (901681131) has left the board |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
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