JIM ROBERTSON 2009 LTD
ROSS-SHIRE A.W. GRAY & BUTLER LIMITED

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Company number SC148311
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 6 . The most likely internet sites of JIM ROBERTSON 2009 LTD are www.jimrobertson2009.co.uk, and www.jim-robertson-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jim Robertson 2009 Ltd is a Private Limited Company. The company registration number is SC148311. Jim Robertson 2009 Ltd has been working since 10 January 1994. The present status of the company is Active. The registered address of Jim Robertson 2009 Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . ROBERTSON, James Dawson is a Director of the company. Secretary LOY, Kevin Russell Scott has been resigned. Secretary ROBERTSON, Helen has been resigned. Secretary SHORT, Ian George has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BEVERIDGE, Robert Shearer has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LOY, Kevin Russell Scott has been resigned. Director SHORT, Ian George has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ROBERTSON, James Dawson
Appointed Date: 10 January 1994
74 years old

Resigned Directors

Secretary
LOY, Kevin Russell Scott
Resigned: 01 July 2002
Appointed Date: 31 December 1998

Secretary
ROBERTSON, Helen
Resigned: 06 August 2009
Appointed Date: 01 July 2002

Secretary
SHORT, Ian George
Resigned: 31 December 1998
Appointed Date: 10 January 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994

Director
BEVERIDGE, Robert Shearer
Resigned: 31 December 1998
Appointed Date: 10 January 1994
91 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994

Director
LOY, Kevin Russell Scott
Resigned: 01 July 2002
Appointed Date: 31 December 1998
55 years old

Director
SHORT, Ian George
Resigned: 20 February 2002
Appointed Date: 10 January 1994
69 years old

Persons With Significant Control

Mr James Dawson Robertson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JIM ROBERTSON 2009 LTD Events

12 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 6

...
... and 55 more events
16 Feb 1994
New secretary appointed;new director appointed

16 Feb 1994
New director appointed

27 Jan 1994
Secretary resigned

27 Jan 1994
Director resigned

10 Jan 1994
Incorporation