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ROBSON MACINTOSH & COMPANY LTD. - 15 Manor Place, Edinburgh, EH3 7DH, United Kingdom
Company Information
- Company registration number
- SC232903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Manor Place
- Edinburgh
- EH3 7DH 15 Manor Place, Edinburgh, EH3 7DH UK
Management
- Managing Directors
- DOIG, Lisa
- HANNAY, Andrew George
- LEWIS, Jeffrey Sinclair
- Company secretaries
- PORTEOUS, Paul Clouston
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-18
- Age Of Company 2002-06-18 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Andrew George Hannay
- Mr Jeffrey Sinclair Lewis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNERS FINANCIAL LTD.
- Legal Entity Identifier (LEI)
- 213800FX6O2Q2WBEPB66
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
✓
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ROBSON MACINTOSH & COMPANY LTD. Company Description
- ROBSON MACINTOSH & COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no SC232903. Its current trading status is "live". It was registered 2002-06-18. It was previously called WARNERS FINANCIAL LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 15 Manor Place .
Get ROBSON MACINTOSH & COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robson Macintosh & Company Ltd. - 15 Manor Place, Edinburgh, EH3 7DH, United Kingdom
- 2002-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc232903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc232903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc232903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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capital-return-purchase-own-shares (2019-03-05) - SH03
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resolution (2019-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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capital-cancellation-shares (2019-03-05) - SH06
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memorandum-articles (2019-03-05) - MA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-04-11) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA
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capital-cancellation-shares (2014-04-11) - SH06
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resolution (2014-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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resolution (2014-04-11) - RESOLUTIONS
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resolution (2014-05-13) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
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appoint-person-director-company-with-name (2010-03-01) - AP01
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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termination-secretary-company-with-name (2010-02-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-24) - 288a
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
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legacy (2008-01-09) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-06-27) - 363s
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legacy (2005-09-30) - 410(Scot)
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-01) - AA
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 287
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legacy (2004-05-12) - 88(2)R
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 225
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certificate-change-of-name-company (2004-05-18) - CERTNM
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legacy (2004-06-30) - 363s
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-11-08) - 123
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legacy (2004-11-08) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-08-01) - 363s
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legacy (2003-04-09) - 225
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legacy (2003-11-10) - 288a
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legacy (2003-08-20) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 287
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legacy (2002-08-13) - 288a
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legacy (2002-07-26) - 288a
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resolution (2002-07-11) - RESOLUTIONS
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certificate-change-of-name-company (2002-07-09) - CERTNM
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incorporation-company (2002-06-18) - NEWINC
