E. & A. ROBERTSON & SON LIMITED

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Company number SC128237
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address 3 DRUMS TERRACE, GREENOCK, PA16 7TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of E. & A. ROBERTSON & SON LIMITED are www.earobertsonson.co.uk, and www.e-a-robertson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Drumfrochar Rail Station is 1.4 miles; to Greenock Central Rail Station is 1.7 miles; to Cardross Rail Station is 5.3 miles; to Garelochhead Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Robertson Son Limited is a Private Limited Company. The company registration number is SC128237. E A Robertson Son Limited has been working since 05 November 1990. The present status of the company is Active. The registered address of E A Robertson Son Limited is 3 Drums Terrace Greenock Pa16 7th. . ROBERTSON, Edward Roberts is a Secretary of the company. ROBERTSON, Ann Smith is a Director of the company. ROBERTSON, Edward Roberts is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTSON, Edward Roberts
Appointed Date: 05 November 1990

Director
ROBERTSON, Ann Smith
Appointed Date: 05 November 1990
71 years old

Director
ROBERTSON, Edward Roberts
Appointed Date: 05 November 1990
74 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 05 November 1990
Appointed Date: 05 November 1990

Nominee Director
MABBOTT, Stephen
Resigned: 05 November 1990
Appointed Date: 05 November 1990
74 years old

Persons With Significant Control

Edward Roberts Robertson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ann Smith Robertson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. & A. ROBERTSON & SON LIMITED Events

23 Feb 2017
Confirmation statement made on 20 December 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

16 Dec 2014
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 53 more events
16 Dec 1991
Ad 05/11/90-01/11/91 £ si 2@1

16 Dec 1991
Return made up to 05/11/91; full list of members

15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Nov 1990
Registered office changed on 15/11/90 from: 142 queen street glasgow G1 3BU

05 Nov 1990
Incorporation