ROBB DONALD & CO. LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2RQ

Company number SC109886
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 142 WEST NILE STREET, GLASGOW, G1 2RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROBB DONALD & CO. LIMITED are www.robbdonaldco.co.uk, and www.robb-donald-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robb Donald Co Limited is a Private Limited Company. The company registration number is SC109886. Robb Donald Co Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Robb Donald Co Limited is 142 West Nile Street Glasgow G1 2rq. . CROCKET, Eileen Ingrid is a Secretary of the company. CROCKET, Alastair is a Director of the company. CROCKET, Douglas Ross is a Director of the company. CROCKET, Eileen is a Director of the company. HENDRIE, Margot Redmond is a Director of the company. Secretary CROCKET, Agnes Robb has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CROCKET, Agnes Robb has been resigned. Director CROCKET, Alexander Donald has been resigned. Director CROCKET, Morag has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROCKET, Eileen Ingrid
Appointed Date: 27 January 2006
Director
CROCKET, Alastair
Appointed Date: 04 February 2010
64 years old
Director
CROCKET, Douglas Ross
Appointed Date: 04 February 2010
74 years old
Director
CROCKET, Eileen
Appointed Date: 04 February 2010
72 years old
Director
HENDRIE, Margot Redmond
Appointed Date: 11 November 2010
73 years old

Resigned Directors

Secretary
CROCKET, Agnes Robb
Resigned: 07 November 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 31 October 1990
Appointed Date: 16 March 1988
Director
CROCKET, Agnes Robb
Resigned: 07 November 2007
106 years old
Director
CROCKET, Alexander Donald
Resigned: 17 May 2011
102 years old
Director
CROCKET, Morag
Resigned: 11 November 2010
Appointed Date: 04 February 2010
59 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 31 October 1990
Appointed Date: 16 March 1988

Persons With Significant Control

Alastair Crocket
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBB DONALD & CO. LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300,000
09 Apr 2015
Registration of charge SC1098860002, created on 2 April 2015
...
... and 76 more events
29 Apr 1988
Company name changed pacific shelf 163 LIMITED\certificate issued on 03/05/88
27 Apr 1988
Registered office changed on 27/04/88 from: pacific house 70 wellington street glasgow G2 6SB
27 Apr 1988
Director resigned;new director appointed
27 Apr 1988
Secretary resigned;new secretary appointed
16 Mar 1988
Incorporation

ROBB DONALD & CO. LIMITED Charges

2 April 2015
Charge code SC10 9886 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136-142 west nile street and 9 and 11 east bath lane…
6 March 2015
Charge code SC10 9886 0001
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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