JAMES S. ROBERTSON & SON LIMITED
CUPAR

Hellopages » Fife » Fife » KY15 7HX

Company number SC033717
Status Active
Incorporation Date 2 March 1959
Company Type Private Limited Company
Address LATHRISK FARM, FREUCHIE, CUPAR, FIFE, KY15 7HX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 25,000 . The most likely internet sites of JAMES S. ROBERTSON & SON LIMITED are www.jamessrobertsonson.co.uk, and www.james-s-robertson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Markinch Rail Station is 4.8 miles; to Glenrothes with Thornton Rail Station is 7.3 miles; to Cardenden Rail Station is 9.1 miles; to Lochgelly Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James S Robertson Son Limited is a Private Limited Company. The company registration number is SC033717. James S Robertson Son Limited has been working since 02 March 1959. The present status of the company is Active. The registered address of James S Robertson Son Limited is Lathrisk Farm Freuchie Cupar Fife Ky15 7hx. . ROBERTSON, Lynne Anne is a Secretary of the company. ROBERTSON, Anne Florence is a Director of the company. ROBERTSON, James Speirs is a Director of the company. ROBERTSON, James Speirs is a Director of the company. ROBERTSON, Lynne Ann is a Director of the company. Secretary ROBERTSON, Anne Florence has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROBERTSON, Lynne Anne
Appointed Date: 08 November 2012

Director

Director

Director

Director
ROBERTSON, Lynne Ann
Appointed Date: 29 January 2002
58 years old

Resigned Directors

Secretary
ROBERTSON, Anne Florence
Resigned: 08 November 2012

Persons With Significant Control

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

JAMES S. ROBERTSON & SON LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 28 November 2015
20 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 25,000

20 Aug 2015
Total exemption small company accounts made up to 28 November 2014
11 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 25,000

...
... and 69 more events
04 Dec 1986
Full accounts made up to 30 November 1985

04 Dec 1986
Return made up to 02/12/86; full list of members

25 Apr 1985
Particulars of property mortgage/charge
09 Dec 1983
Particulars of property mortgage/charge
02 Mar 1959
Incorporation

JAMES S. ROBERTSON & SON LIMITED Charges

21 March 2013
Standard security
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Farm and lands of grahamstone farm kinnesswood kinross…
23 November 2012
Floating charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 April 1988
Standard security
Delivered: 18 May 1988
Status: Satisfied on 7 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground forming part of the lathrisk home farm lying…
19 April 1985
Standard security
Delivered: 25 April 1985
Status: Satisfied on 7 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at lathrisk kettle, fife.
16 May 1983
Standard security
Delivered: 9 December 1983
Status: Satisfied on 22 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground of forming part of the estate of lathrisk…