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The Open Database Of The Corporate World

A & G ROBBIE LIMITED

Company Number
SC228639
Status
Active
Incorporation Date
1 March 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Alfred James Robbie
  • Gordon Wallace Robbie
  • Mr Alastair Robbie
Registered Address
  • Lorien Cottage
    Church Road, Luthermuir
  • Laurencekirk
  • AB30 1YS
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-06 Mr Alastair Robbie controls United Kingdom flag A & G ROBBIE LIMITED (United Kingdom, 1 Mar 2002- ) Right To Appoint And Remove Directors details
2016-04-06 Alfred James Robbie controls United Kingdom flag A & G ROBBIE LIMITED (United Kingdom, 1 Mar 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Gordon Wallace Robbie controls United Kingdom flag A & G ROBBIE LIMITED (United Kingdom, 1 Mar 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-15 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-03-09 Confirmation Statement Confirmation statement made on 2021-03-01 with updates details
2020-03-02 Confirmation Statement Confirmation statement made on 2020-03-01 with updates details
2020-01-17 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-05 Confirmation Statement Confirmation statement made on 2019-03-01 with updates details
2018-12-20 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-07-06 Return of allotment of shares Statement of capital following an allotment of shares on 2018-04-06 details
2018-03-05 Confirmation Statement Confirmation statement made on 2018-03-01 with updates details
2018-03-05 Give notice of individual person with significant control Notification of Alastair Robbie as a person with significant control on 2017-04-06 details
2018-01-22 Amended Accounts Amended total exemption full accounts made up to 2017-03-31 details
2018-01-12 Appointment of director Appointment of Mr Alastair Robbie as a director on 2017-04-06 details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-01 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2017-02-21 Amended Accounts Amended total exemption small company accounts made up to 2016-03-31 details
2017-02-15 Termination of appointment of director Termination of appointment of Gordon Wallace Robbie as a director on 2016-12-25 details
2017-01-25 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-15 Annual Return Annual return made up to 2016-03-01 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-08 Filing dated 8 April 2015 Amended total exemption small company accounts made up to 2014-03-31 details
2015-03-09 Annual Return Annual return made up to 2015-03-01 with full list of shareholders details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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