Robson Macintosh & Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Trade Debtors£69,516 +10.80%
Employees£10 -10.01%
Total assets£1,186,519 +2.15%

ALDERWISE LIMITED
WARNERS FINANCIAL LTD.

Details

Company type Private Limited Company
Company Number SC232903
Record last updated Saturday, April 26, 2025 6:06:19 PM UTC
Postal Code EH3 7DH

Charts

Visits

ROBSON MACINTOSH & COMPANY LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 27, 2024 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Sep 6, 2024 Resignation of one Director Resignation of one Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2019 Appointment of a person as Director and Financial Adviser Appointment of a person as Director and Financial Adviser
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Registry May 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 11, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 14232... Resignation of one Director 14232...
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Resignation of 2 people: one Adviser, one Office And Compliance Manager and one Director (a man) Resignation of 2 people: one Adviser, one Office And Compliance Manager and one Director (a man)
Registry Jul 18, 2012 Annual return Annual return
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 14232... Change of particulars for director 14232...
Registry Jul 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2010 Resignation of one Advisor and one Secretary (a man) Resignation of one Advisor and one Secretary (a man)
Registry Feb 26, 2010 Appointment of a man as Office And Compliance Manager and Director Appointment of a man as Office And Compliance Manager and Director
Registry Feb 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2008 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Jul 17, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Registry Jul 5, 2006 Resignation of a director Resignation of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Resignation of one I f A and one Director (a man) Resignation of one I f A and one Director (a man)
Registry Sep 30, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 27, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2004 Varying share rights and names Varying share rights and names
Registry Jun 30, 2004 Annual return Annual return
Registry May 18, 2004 Change of name certificate Change of name certificate
Registry May 18, 2004 Company name change Company name change
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Change of accounting reference date Change of accounting reference date
Registry May 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Appointment of a director 14232... Appointment of a director 14232...
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Resignation of a director 14232... Resignation of a director 14232...
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 27, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2004 Resignation of one Independent Financial Advisor and one Director (a man) Resignation of one Independent Financial Advisor and one Director (a man)
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2003 Annual return Annual return
Registry Apr 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2002 Appointment of a director Appointment of a director
Registry Aug 9, 2002 Appointment of a man as Independent Financial Advisor and Director Appointment of a man as Independent Financial Advisor and Director
Registry Jul 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Appointment of a director 14232... Appointment of a director 14232...
Registry Jul 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2002 Change of name certificate Change of name certificate
Registry Jul 9, 2002 Company name change Company name change
Registry Jul 5, 2002 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 5, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 18, 2002 Two appointments: 2 companies Two appointments: 2 companies
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