ROBINSON & MORRISON LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9LQ

Company number SC262939
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address SOUNDSIDE, WEISDALE, SHETLAND, ZE2 9LQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ROBINSON & MORRISON LIMITED are www.robinsonmorrison.co.uk, and www.robinson-morrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Robinson Morrison Limited is a Private Limited Company. The company registration number is SC262939. Robinson Morrison Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Robinson Morrison Limited is Soundside Weisdale Shetland Ze2 9lq. . ROBINSON, Mark is a Secretary of the company. ROBINSON, Helen Elizabeth is a Director of the company. ROBINSON, Mark is a Director of the company. Secretary ROBINSON, Melvyn Burnett has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROBINSON, Melvyn Burnett has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ROBINSON, Mark
Appointed Date: 14 January 2011
Director
ROBINSON, Helen Elizabeth
Appointed Date: 01 April 2010
52 years old
Director
ROBINSON, Mark
Appointed Date: 04 February 2004
53 years old

Resigned Directors

Secretary
ROBINSON, Melvyn Burnett
Resigned: 14 January 2011
Appointed Date: 04 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
ROBINSON, Melvyn Burnett
Resigned: 01 April 2010
Appointed Date: 04 February 2004
83 years old

Persons With Significant Control

Mr Mark Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBINSON & MORRISON LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
22 Mar 2004
Partic of mort/charge *
23 Feb 2004
Ad 04/02/04--------- £ si 1@1=1 £ ic 1/2
23 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
04 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

ROBINSON & MORRISON LIMITED Charges

26 April 2004
Standard security
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: General merchants premises at soundside, weisdale, shetland.
16 March 2004
Bond & floating charge
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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