WILLIAM ROBERTSON & SONS LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3NX

Company number SC097852
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address BELMONT FACTORY, HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN,, EH22 3NX
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLIAM ROBERTSON & SONS LIMITED are www.williamrobertsonsons.co.uk, and www.william-robertson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Robertson Sons Limited is a Private Limited Company. The company registration number is SC097852. William Robertson Sons Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of William Robertson Sons Limited is Belmont Factory Hardengreen Industrial Estate Dalkeith Midlothian Eh22 3nx. . ROBERTSON, Shona Bell is a Secretary of the company. ROBERTSON, Shona Bell is a Director of the company. ROBERTSON, Stephen Scott is a Director of the company. ROBERTSON, Valerie Eleanor is a Director of the company. ROBERTSON, Walter is a Director of the company. Secretary ROBERTSON, Valerie Eleanor has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
ROBERTSON, Shona Bell
Appointed Date: 22 January 2004
Director
ROBERTSON, Shona Bell
Appointed Date: 22 January 2004
60 years old
Director
ROBERTSON, Stephen Scott
Appointed Date: 22 July 1991
63 years old
Director
ROBERTSON, Valerie Eleanor

86 years old
Director
ROBERTSON, Walter

88 years old

Resigned Directors

Secretary
ROBERTSON, Valerie Eleanor
Resigned: 22 January 2004

Persons With Significant Control

Mr Stephen Scott Robertson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shona Bell Robertson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM ROBERTSON & SONS LIMITED Events

29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 68,307
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
24 Feb 1988
Partic of mort/charge 02002
26 Oct 1987
PUC3 68305 @ £1ORD 060486
06 Oct 1987
Return made up to 04/09/87; full list of members
06 Oct 1987
Accounts for a small company made up to 31 March 1987
22 May 1986
Secretary resigned;director resigned

WILLIAM ROBERTSON & SONS LIMITED Charges

25 November 1996
Bond & floating charge
Delivered: 2 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 February 1988
Standard security
Delivered: 24 February 1988
Status: Satisfied on 20 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 59.5 yards at gorgie road, edinburgh.

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