About

Registered Number: SC041420
Date of Incorporation: 04/12/1964 (59 years and 4 months ago)
Company Status: Active
Registered Address: Shore Road, Tain, Ross-Shire, IV19 1HY,

 

Established in 1964, Robertsons of Tain Ltd have registered office in Tain, it has a status of "Active". The organisation has 4 directors listed as Robertson, Malcolm John, Robertson, Donald Archibald, Robertson, Elizabeth, Robertson, Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Malcolm John 21 January 2019 - 1
ROBERTSON, Donald Archibald 28 February 2013 17 April 2014 1
ROBERTSON, Elizabeth 26 November 2003 17 April 2014 1
ROBERTSON, Kenneth N/A 26 November 2003 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 14 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 01 March 2019
AP01 - Appointment of director 21 January 2019
AD01 - Change of registered office address 06 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 16 July 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AD01 - Change of registered office address 28 April 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 30 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 12 December 2014
MEM/ARTS - N/A 04 June 2014
AP01 - Appointment of director 15 May 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
RESOLUTIONS - N/A 01 May 2014
AR01 - Annual Return 14 March 2014
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 23 November 2009
419a(Scot) - N/A 01 September 2009
419a(Scot) - N/A 01 September 2009
419a(Scot) - N/A 01 September 2009
419a(Scot) - N/A 01 September 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 26 February 2004
288b - Notice of resignation of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 08 March 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 01 November 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 08 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 07 April 1993
363b - Annual Return 03 March 1992
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
AA - Annual Accounts 20 December 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 07 March 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 21 July 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 15 April 1988
AA - Annual Accounts 15 June 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 06 March 1985 Fully Satisfied

N/A

Standard security 20 September 1984 Fully Satisfied

N/A

Standard security 17 March 1983 Fully Satisfied

N/A

Standard security 31 January 1979 Outstanding

N/A

Bond for cash credit floating charge 25 March 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.