Adam Robertson & Company Limited

Company Registration Number: SC013885

Scottish Company

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Adam Robertson & Company Limited is a Private Company Limited by Shares first registered on 18 November 1925. Its current registered address is in Livingston, West Lothian.

Registered Address

CALDERLEA
NEW CALDER
LIVINGSTON
WEST LOTHIAN
EH54 6DA

There are 3 companies currently registered at this postcode, including this one.

All companies at EH54 6DA

Registration Data

Company Number

SC013885

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 November 1925

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £550,770£550,770£550,770£550,770£550,770£550,770£550,770
Current Assets £29£92£660£1,360£581£1,324£3,526
of which Cash £29£92£660£1,360£581£1,324£3,176
Total Assets £550,799£550,862£551,430£552,130£551,351£552,094£554,296
Current Liabilities £288,458£251,809£251,327£251,700£250,399£249,242£250,990
Net Current Assets £-288,429£-251,717£-250,667£-250,340£-249,818£-247,918£-247,464
Total Net Worth £262,341£299,053£300,103£300,430£300,952£302,852£303,306

Previous Names

No previous names

Company Officers

  • WYLLIE, Elizabeth Martin Taylor

    Secretary

     

    Nationality: British

    Calderlea
    Livingston
    West Lothian
    EH54 6DA

  • PITTENDRIGH, Jennifer Henderson

    Director

    Appointed on 1 September 1989

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Brotherton Farm
    Brotherton Farm House
    West Calder
    EH55 8QW
    Scotland

  • WYLLIE, Elizabeth Martin Taylor

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    Calderlea
    Livingston
    West Lothian
    EH54 6DA

  • WYLLIE, James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Calderlea
    Livingston
    West Lothian
    EH54 6DA

  • STEWART, James Cameron

    Director

    Appointed on 1 September 1999

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1947

    56 Baberton Crescent
    Juniper Green
    Midlothian
    EH14 5BP

  • WYLLIE, James Robertson

    Director

    Appointed on 10 August 1987

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Inverard
    38 Main Street
    East Calder
    West Lothian
    EH53 0EX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDENRM. Transaction: MzE2NTExMDc0NmFkaXF6a2N4.

  2. 6 September 2016 Director's details changed for Jennifer Henderson Pittendrigh on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5EXIXNS. Transaction: MzE1Njc3NzYzMGFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIWDU. Transaction: MzE1Njc3NzMwOGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBDJ6J. Transaction: MzEzNjQ1MzUzNWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO1TAX. Transaction: MzEzMTc1NjIzNWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4KQ1L. Transaction: MzExMTc4NjY5MWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFZKP. Transaction: MzEwOTQxNDUyN2FkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYQEKH. Transaction: MzA4ODYwNTA0OWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLWCH. Transaction: MzA4NDY5NzA4MmFkaXF6a2N4.

  10. 16 January 2013 Registered office address changed from New Calder Paper Mills Livingston EH54 6DA on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X2070I0Y. Transaction: MzA3MTIxNzI1M2FkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26FUH. Transaction: MzA2OTU3NjUyNmFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1MHAQSH. Transaction: MzA2ODE2Nzg4MWFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFY8VZJV. Transaction: MzA0Nzg0NTg5N2FkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XMYK2X66. Transaction: MzA0MzEyMTIyNGFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9VPHQ30. Transaction: MzAyOTA3MjIyMWFkaXF6a2N4.

  16. 3 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X5DMQN3H. Transaction: MzAyMjY1NTg1MmFkaXF6a2N4.

  17. 3 September 2010 Director's details changed for James Wyllie on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X5DMPN3G. Transaction: MzAyMjY1NTQ1NmFkaXF6a2N4.

  18. 3 September 2010 Director's details changed for Elizabeth Martin Taylor Wyllie on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X5DMON3F. Transaction: MzAyMjY1NTQ1M2FkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCQH2F80. Transaction: MzAwMzgzNjQ5MGFkaXF6a2N4.

  20. 10 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYALD5I. Transaction: MjA0MTEwMzU0MGFkaXF6a2N4.

  21. 24 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP2SD6QK. Transaction: MjAyNDE1MDAwN2FkaXF6a2N4.

  22. 25 September 2008 Return made up to 30/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: STILF3FL. Transaction: MjAxNDE0OTE3M2FkaXF6a2N4.

  23. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0Nzg5MmFkaXF6a2N4.

  24. 10 September 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3MjI0MmFkaXF6a2N4.

  25. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2MzMyNmFkaXF6a2N4.

  26. 14 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyMzkwN2FkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE0MjA0OGFkaXF6a2N4.

  28. 5 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA1MzI5N2FkaXF6a2N4.

  29. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE0MDA4N2FkaXF6a2N4.

  30. 8 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5ODAzNmFkaXF6a2N4.

  31. 17 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTEzMzYyMGFkaXF6a2N4.

  32. 17 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3MDI2MmFkaXF6a2N4.

  33. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ5MDg3MmFkaXF6a2N4.

  34. 5 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyOTkzMmFkaXF6a2N4.

  35. 6 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTg5NTkxN2FkaXF6a2N4.

  36. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODkxNzAxMWFkaXF6a2N4.

  37. 19 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMDU4NWFkaXF6a2N4.

  38. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQzMDYwMWFkaXF6a2N4.

  39. 17 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTM4Mzc1NGFkaXF6a2N4.

  40. 22 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4NTY2N2FkaXF6a2N4.

  41. 4 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODY0NDUyMGFkaXF6a2N4.

  42. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzOTcwNmFkaXF6a2N4.

  43. 8 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxOTQ0OGFkaXF6a2N4.

  44. 5 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDEwNjE2MmFkaXF6a2N4.

  45. 2 September 1998 Return made up to 30/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3ODM0N2FkaXF6a2N4.

  46. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAzMzcwM2FkaXF6a2N4.

  47. 16 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNTY2ODE5NGFkaXF6a2N4.

  48. 12 September 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5OTM3OWFkaXF6a2N4.

  49. 5 February 1997 Ad 06/01/97--------- £ si [email protected]=18000 £ ic 6000/24000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDczNjYwOGFkaXF6a2N4.

  50. 5 February 1997 Nc inc already adjusted 20/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzUwMjg1NmFkaXF6a2N4.

  51. 5 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjE5MTQzNmFkaXF6a2N4.

  52. 5 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg1NTc1N2FkaXF6a2N4.

  53. 5 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ4MzE5M2FkaXF6a2N4.

  54. 5 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE1NDMyNWFkaXF6a2N4.

  55. 27 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjIzMjk4N2FkaXF6a2N4.

  56. 13 November 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MjE5Mjc3MWFkaXF6a2N4.

  57. 5 September 1996 Return made up to 30/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQxNjU0NmFkaXF6a2N4.

  58. 6 October 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjg1NTIzN2FkaXF6a2N4.

  59. 6 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxMzk4N2FkaXF6a2N4.

  60. 25 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzYwNTU1OGFkaXF6a2N4.

  61. 31 August 1994 Return made up to 30/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3NTQ2MmFkaXF6a2N4.

  62. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjkwMjU4OWFkaXF6a2N4.

  63. 25 August 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1OTc4MWFkaXF6a2N4.

  64. 27 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDkyMDc5NWFkaXF6a2N4.

  65. 10 September 1992 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4MzIzOGFkaXF6a2N4.

  66. 14 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNjk0MDA4OWFkaXF6a2N4.

  67. 28 October 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NTg2NjQyNWFkaXF6a2N4.

  68. 13 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMzA5NzM0MGFkaXF6a2N4.

  69. 13 November 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ4MzYzN2FkaXF6a2N4.

  70. 17 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NzAzOTk5OWFkaXF6a2N4.

  71. 17 October 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTIxNDA3OWFkaXF6a2N4.

  72. 6 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTc2MTY4NmFkaXF6a2N4.

  73. 28 November 1988 Return made up to 06/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTgyNTIwOGFkaXF6a2N4.

  74. 15 December 1987 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNTgyMzYyOGFkaXF6a2N4.

  75. 15 December 1987 Group accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0OTA0MTc4NmFkaXF6a2N4.

  76. 9 April 1987 Return made up to 26/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTY3NTUyM2FkaXF6a2N4.

  77. 9 April 1987 Return made up to 26/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTk2NzU1MjNhZGlxemtjeA.

  78. 9 April 1987 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg4ODA1MmFkaXF6a2N4.

  79. 9 April 1987 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzM4ODgwNTJhZGlxemtjeA.

  80. 20 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTY0MzQ2MWFkaXF6a2N4.

  81. 30 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0OTg1NjY3NmFkaXF6a2N4.

  82. 30 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzA0MTg3OGFkaXF6a2N4.

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