ROBINSONS SCOTLAND LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 2SD
Company number SC292348
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address BROOMHOUSES 2 INDUSTRIAL ESTATE, OLD GLASGOW ROAD, LOCKERBIE, DG11 2SD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of ROBINSONS SCOTLAND LIMITED are www.robinsonsscotland.co.uk, and www.robinsons-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Annan Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robinsons Scotland Limited is a Private Limited Company. The company registration number is SC292348. Robinsons Scotland Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Robinsons Scotland Limited is Broomhouses 2 Industrial Estate Old Glasgow Road Lockerbie Dg11 2sd. . BROWN, Sheila is a Secretary of the company. BROWN, Hugh James is a Director of the company. BROWN, Ryan James is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BROWN, Sheila
Appointed Date: 01 November 2005

Director
BROWN, Hugh James
Appointed Date: 02 November 2005
68 years old

Director
BROWN, Ryan James
Appointed Date: 09 September 2008
41 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Director
CODIR LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Director
COSEC LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Hugh James Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ryan James Brown
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBINSONS SCOTLAND LIMITED Events

31 Mar 2017
Accounts for a medium company made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Apr 2016
Accounts for a medium company made up to 30 June 2015
23 Dec 2015
Satisfaction of charge 3 in full
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

...
... and 41 more events
27 Oct 2005
Registered office changed on 27/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
27 Oct 2005
Director resigned
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

ROBINSONS SCOTLAND LIMITED Charges

29 July 2014
Charge code SC29 2348 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broomhouses ii industrial estate, old glasgow road…
23 May 2014
Charge code SC29 2348 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
5 November 2012
Standard security
Delivered: 15 November 2012
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Land extending to 4.006 hectares, broomhouses ii industrial…
5 November 2012
Standard security
Delivered: 10 November 2012
Status: Satisfied on 23 December 2015
Persons entitled: The Dumfries and Galloway Council
Description: 4,006 hectares situated at broomhouses ii industrial estate…
16 March 2012
Floating charge
Delivered: 24 March 2012
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 September 2009
Floating charge
Delivered: 15 September 2009
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…