Alan Robertson Developments Ltd.

Company Registration Number: SC211708

Scottish Company

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Alan Robertson Developments Ltd. is a Private Company Limited by Shares first registered on 6 October 2000. Its current registered address is in East Lothian.

Registered Address

ST. MARTINS GATE
HADDINGTON
EAST LOTHIAN
EH41 4BA

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

All companies at EH41 4BA

Registration Data

Company Number

SC211708

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,023£75,396£166,634£167,129£171,878£170,211
of which Cash £211£563£84£328£146£489
Total Assets £75,023£75,396£166,634£167,129£171,878£170,211
Current Liabilities £9,376£9,390£34,718£34,592£33,203£167,180
Net Current Assets £65,647£66,006£131,916£132,537£138,675£3,031
Total Net Worth £-33,125£-32,766£-30,315£-29,494£-23,356£-14,747

Previous Names

  • HOMES DIRECT (MIDLOTHIAN) LIMITED, active until 17 March 2006

Company Officers

  • ECKERSLEY, Patricia Annette

    Secretary

    Appointed on 1 October 2006

     

    32 Hope Park
    Haddington
    East Lothian
    EH41 3AH

  • ROBERTSON, Alan Whitecross

    Director

    Appointed on 1 October 2006

     

    Nationality: Scottish

    Occupation: Engineer

    Month of birth: June 1949

    Comiston 32 Hope Park
    Haddington
    East Lothian
    EH41 3AH

  • MCKINNEY & CO

    Secretary

    Appointed on 6 October 2000

    Resigned on 18 October 2006

    4c Fair A Far
    Edinburgh
    Midlothian
    EH4 6QD

  • MCKINNEY, James

    Director

    Appointed on 6 October 2000

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Development Agent

    Month of birth: November 1939

    4c Fair A Far
    Edinburgh
    Midlothian
    EH4 6QD

  • PROPERTY INVESTORS CONSORTIUM LIMITED

    Director

    Appointed on 3 October 2001

    Resigned on 18 October 2006

    4c Fair-A-Far
    Edinburgh
    EH4 6QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 Current accounting period extended from 31 October 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X62OU680. Transaction: MzE3MTU5OTk5MmFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NVK9. Transaction: MzE2MzY5NzQ0M2FkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGNL7. Transaction: MzE2MTg2NTI0MmFkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YPVM. Transaction: MzE1MzcxMzA3NWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNIOP. Transaction: MzEzNDAyNDgxOWFkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLYFYC. Transaction: MzEyNzA1OTYyNGFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEAIQ. Transaction: MzEwOTM5NTc3MGFkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3SSO8. Transaction: MzEwMzY3NTkxNmFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILD5GJ. Transaction: MzA4NjY3MDY1NmFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9W7KB. Transaction: MzA4MjEwOTA1MmFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99A4H. Transaction: MzA2NTYyNTAyOWFkaXF6a2N4.

  12. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1EBNY0W. Transaction: MzA2MTc4MjA3N2FkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZPEAY9G. Transaction: MzA0NTIxMjEzN2FkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVV7YST8. Transaction: MzAzNDcyNjkyM2FkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XOV65ODS. Transaction: MzAyNTQ3MzM0NmFkaXF6a2N4.

  16. 2 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4G7FLBU. Transaction: MzAxODc2NjE3M2FkaXF6a2N4.

  17. 3 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XVEQTENQ. Transaction: MzAwMTk5NTU1NWFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Alan Whitecross Robertson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XVEQSENP. Transaction: MzAwMTk5NDU5NGFkaXF6a2N4.

  19. 10 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SH3DNCAY. Transaction: MjAzODkxNDk0NGFkaXF6a2N4.

  20. 7 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SRYKA4JY. Transaction: MjAxNzUxNjMxN2FkaXF6a2N4.

  21. 17 October 2008 Return made up to 06/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SSKPT40Q. Transaction: MjAxNTc4MjQ3OWFkaXF6a2N4.

  22. 8 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyMTA5NGFkaXF6a2N4.

  23. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYzOTY2NGFkaXF6a2N4.

  24. 26 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4Mjk0NjYyNGFkaXF6a2N4.

  25. 24 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4Mjc5ODY0MGFkaXF6a2N4.

  26. 23 June 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MTM5MjYxMGFkaXF6a2N4.

  27. 22 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTI1OTQ0NWFkaXF6a2N4.

  28. 22 June 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MTM1ODgxN2FkaXF6a2N4.

  29. 24 January 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxMDY1NWFkaXF6a2N4.

  30. 11 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDg4MjU4OGFkaXF6a2N4.

  31. 7 November 2006 Registered office changed on 07/11/06 from: garden stirling & burnet 56 court street haddington east lothian EH41 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAzNzM5M2FkaXF6a2N4.

  32. 4 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTA5MTM4MGFkaXF6a2N4.

  33. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU0MDE4M2FkaXF6a2N4.

  34. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MzU5N2FkaXF6a2N4.

  35. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI5NzE4OWFkaXF6a2N4.

  36. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3OTcxOGFkaXF6a2N4.

  37. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0MTQxNWFkaXF6a2N4.

  38. 24 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3NjIzMmFkaXF6a2N4.

  39. 17 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTEzOTI0OWFkaXF6a2N4.

  40. 10 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU3NjE3M2FkaXF6a2N4.

  41. 16 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk1NjEwNGFkaXF6a2N4.

  42. 4 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxMzkxNmFkaXF6a2N4.

  43. 15 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MjA5OTQ2OWFkaXF6a2N4.

  44. 19 December 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwMTU4NWFkaXF6a2N4.

  45. 29 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjI3NzI1MGFkaXF6a2N4.

  46. 1 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3NjY2MGFkaXF6a2N4.

  47. 6 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMTIzODc5N2FkaXF6a2N4.

  48. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU5OTI4NmFkaXF6a2N4.

  49. 29 March 2002 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ1Mzg1OWFkaXF6a2N4.

  50. 6 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgxMjY5NGFkaXF6a2N4.

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