ROBERTSON & BAXTER LIMITED
THE DALARUAN DISTILLERY COMPANY LIMITED TEG FRUIT LIMITED LANG BROTHERS, LIMITED

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Company number SC003587
Status Active
Incorporation Date 18 August 1897
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016. The most likely internet sites of ROBERTSON & BAXTER LIMITED are www.robertsonbaxter.co.uk, and www.robertson-baxter.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and three months. Robertson Baxter Limited is a Private Limited Company. The company registration number is SC003587. Robertson Baxter Limited has been working since 18 August 1897. The present status of the company is Active. The registered address of Robertson Baxter Limited is 2500 Great Western Road Glasgow G15 6rw. . COOKE, Martin Alexander is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. Secretary LEGGAT, George has been resigned. Director BIRRELL, Iain Buchanan has been resigned. Director CURLE, Ian Barrett has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director GUERIN, Paul Alphonse Andre has been resigned. Director HOGG, William Scott has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director JACKSON, Barrie Mason has been resigned. Director KING, David Thomas has been resigned. Director LEGGAT, George has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director TURLE, James Edward has been resigned. Director WALKER, James Edward Marr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 01 July 1997
Director
COOKE, Martin Alexander
Appointed Date: 01 August 2006
64 years old

Resigned Directors

Secretary
LEGGAT, George
Resigned: 01 August 1997
Director
BIRRELL, Iain Buchanan
Resigned: 31 March 2001
83 years old
Director
CURLE, Ian Barrett
Resigned: 01 January 2015
Appointed Date: 31 March 2001
64 years old
Director
GOOD, John James Griffen, Sir
Resigned: 01 August 2006
Appointed Date: 31 March 2001
82 years old
Director
GOOD, John James Griffen, Sir
Resigned: 31 July 1996
82 years old
Director
GUERIN, Paul Alphonse Andre
Resigned: 31 March 2001
74 years old
Director
HOGG, William Scott
Resigned: 30 June 1997
Appointed Date: 01 April 1996
62 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 31 March 2001
70 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 31 December 1991
70 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
70 years old
Director
KING, David Thomas
Resigned: 31 December 1998
Appointed Date: 03 July 1995
61 years old
Director
LEGGAT, George
Resigned: 31 March 2001
Appointed Date: 03 April 1995
79 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 04 July 2016
Appointed Date: 01 January 2015
58 years old
Director
TURLE, James Edward
Resigned: 31 December 1991
85 years old
Director
WALKER, James Edward Marr
Resigned: 31 December 1991
81 years old

Persons With Significant Control

Edrington Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSON & BAXTER LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 40,000
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 115 more events
20 May 1981
Accounts made up to 31 December 1980
01 May 1980
Accounts made up to 31 December 1979
02 May 1979
Accounts made up to 31 December 1978
27 Jul 1978
Accounts made up to 31 December 1977
08 Jun 1977
Accounts made up to 31 December 1976

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