ROBERTSONS (LERWICK) LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0NY

Company number SC012698
Status Active
Incorporation Date 23 May 1923
Company Type Private Limited Company
Address C/O SHETLAND AMENITY TRUST, GARTHSPOOL, LERWICK, SHETLAND, ZE1 0NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Messrs Dowle Smith & Rutherford on 1 October 2015. The most likely internet sites of ROBERTSONS (LERWICK) LIMITED are www.robertsonslerwick.co.uk, and www.robertsons-lerwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven months. Robertsons Lerwick Limited is a Private Limited Company. The company registration number is SC012698. Robertsons Lerwick Limited has been working since 23 May 1923. The present status of the company is Active. The registered address of Robertsons Lerwick Limited is C O Shetland Amenity Trust Garthspool Lerwick Shetland Ze1 0ny. . HARPER MACLEOD LLP is a Secretary of the company. MONCRIEFF, James is a Director of the company. Secretary BODIE, Graham has been resigned. Secretary LUMSDEN, Duncan Stordy has been resigned. Secretary LUNDIE, Ian Allison has been resigned. Secretary NORRIE, David William has been resigned. Secretary SIMPSON, Michael Robert has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director FLEMING, Mark Roger Patrick has been resigned. Director LUMSDEN, Duncan Stordy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARPER MACLEOD LLP
Appointed Date: 17 May 2007
Director
MONCRIEFF, James
Appointed Date: 17 May 2007
66 years old

Resigned Directors

Secretary
BODIE, Graham
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
LUMSDEN, Duncan Stordy
Resigned: 31 July 1989
Secretary
LUNDIE, Ian Allison
Resigned: 30 September 2005
Appointed Date: 28 November 2003
Secretary
NORRIE, David William
Resigned: 28 November 2003
Appointed Date: 30 May 2002
Secretary
SIMPSON, Michael Robert
Resigned: 30 May 2002
Appointed Date: 31 July 1989
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 July 2007
Appointed Date: 30 June 2006
Director
FLEMING, Mark Roger Patrick
Resigned: 31 July 2007
78 years old
Director
LUMSDEN, Duncan Stordy
Resigned: 31 July 1989
80 years old

Persons With Significant Control

Mr James Moncrieff
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Shetland Amenity Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSONS (LERWICK) LIMITED Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 June 2016
10 Aug 2016
Secretary's details changed for Messrs Dowle Smith & Rutherford on 1 October 2015
14 Sep 2015
Accounts for a dormant company made up to 30 June 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,600
...
... and 85 more events
17 Mar 1987
Accounting reference date shortened from 22/06 to 31/03
24 Feb 1987
Full accounts made up to 29 March 1986
24 Feb 1987
Return made up to 01/07/86; full list of members
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1986
Full accounts made up to 31 March 1985

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