ROBERTSON GEMINI LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ
Company number SC144441
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, SCOTLAND, DG1 3SJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registered office address changed from 30 Miller Road Ayr KA7 2AY to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 16 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ROBERTSON GEMINI LIMITED are www.robertsongemini.co.uk, and www.robertson-gemini.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Robertson Gemini Limited is a Private Limited Company. The company registration number is SC144441. Robertson Gemini Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Robertson Gemini Limited is Farries Kirk Mcvean Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries Scotland Dg1 3sj. . BUTLER, David Alan is a Director of the company. ROBERTSON, Caroline Patricia is a Director of the company. Secretary CRAWFORD, Helen Marjory has been resigned. Secretary NIVEN, Thomas Paisley has been resigned. Secretary ROBERTSON, Caroline Patricia has been resigned. Secretary ROBERTSON, William Stewart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAWFORD, Helen Marjory has been resigned. Director MCKNIGHT, John Alexander has been resigned. Director NIVEN, Janette Elizabeth Bell has been resigned. Director NIVEN, Thomas Paisley has been resigned. Director ROBERTSON, William Stewart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BUTLER, David Alan
Appointed Date: 21 July 2016
77 years old
Director
ROBERTSON, Caroline Patricia
Appointed Date: 18 May 1993
64 years old

Resigned Directors

Secretary
CRAWFORD, Helen Marjory
Resigned: 23 December 2014
Appointed Date: 26 April 2011
Secretary
NIVEN, Thomas Paisley
Resigned: 01 June 1998
Appointed Date: 04 July 1994
Secretary
ROBERTSON, Caroline Patricia
Resigned: 26 April 2011
Appointed Date: 01 June 1998
Secretary
ROBERTSON, William Stewart
Resigned: 04 July 1994
Appointed Date: 18 May 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 May 1993
Appointed Date: 18 May 1993
Director
CRAWFORD, Helen Marjory
Resigned: 23 December 2014
Appointed Date: 11 October 2011
81 years old
Director
MCKNIGHT, John Alexander
Resigned: 15 September 2015
Appointed Date: 11 October 2011
63 years old
Director
NIVEN, Janette Elizabeth Bell
Resigned: 01 June 1998
Appointed Date: 03 July 1994
77 years old
Director
NIVEN, Thomas Paisley
Resigned: 01 June 1998
Appointed Date: 04 July 1994
80 years old
Director
ROBERTSON, William Stewart
Resigned: 28 December 2010
Appointed Date: 18 May 1993
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 May 1993
Appointed Date: 18 May 1993

Persons With Significant Control

Mr David Alan Butler
Notified on: 21 July 2016
77 years old
Nature of control: Has significant influence or control
Mrs Caroline Patricia Robertson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROBERTSON GEMINI LIMITED Events

23 May 2017
Confirmation statement made on 27 April 2017 with updates
16 May 2017
Registered office address changed from 30 Miller Road Ayr KA7 2AY to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 16 May 2017
16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Appointment of Mr David Alan Butler as a director on 21 July 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 122,655
...
... and 71 more events
19 May 1993
New secretary appointed
19 May 1993
Secretary resigned;new director appointed
19 May 1993
Director resigned;new director appointed
19 May 1993
Registered office changed on 19/05/93 from: 24 great king street edinburgh EH3 6QN
18 May 1993
Incorporation

ROBERTSON GEMINI LIMITED Charges

28 November 2014
Charge code SC14 4441 0005
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Caroline Patricia Robertson
Description: 94-100 cotton street, castle douglas, DG7 1AN (under…
3 July 2003
Standard security
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area extending to 0.566 acres lying on the northwest side…
7 January 1994
Standard security
Delivered: 18 January 1994
Status: Satisfied on 18 December 2010
Persons entitled: Esso Petroleum Company Limited
Description: (1)-94/100 cotton street,castle douglas(2)maxwell arms…
23 June 1993
Floating charge
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 June 1993
Mandate
Delivered: 2 July 1993
Status: Satisfied on 22 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The loan monies of £125,000 afforded to the company by esso…

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