| Company Name | Robert Elliot & Son Limited |
|---|---|
| Director | Keith James Elliot |
| Company Status | Active |
| Company Number | SC252392 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Keith James Elliot |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | Longview Rosebank Road Hawick Roxburghshire TD9 0DF Scotland |
| Secretary Name | Mr Keith James Elliot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | Longview Rosebank Road Hawick Roxburghshire TD9 0DF Scotland |
| Director Name | Mr James William Elliot |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 50 Queens Drive Hawick Roxburghshire TD9 8EP Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01450 370943 |
|---|---|
| Telephone region | Hawick |
Location
| Registered Address | Longview Rosebank Road Hawick Roxburghshire TD9 0DF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Shareholders
| 200 at £1 | Keith James Elliot 66.67% Ordinary A |
|---|---|
| 100 at £1 | James William Elliot 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,269 |
| Cash | £5,202 |
| Current Liabilities | £6,229 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
|---|---|
| 20 August 2020 | Change of details for Mr Keith James Elliot as a person with significant control on 8 July 2017 (2 pages) |
| 20 August 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 5 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 30 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 30 July 2018 | Cessation of James William Elliot as a person with significant control on 8 July 2017 (1 page) |
| 25 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 17 May 2018 | Termination of appointment of James William Elliot as a director on 8 July 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Director's details changed for James William Elliot on 7 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for James William Elliot on 7 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Keith James Elliot on 7 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Director's details changed for Keith James Elliot on 7 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Keith James Elliot on 7 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Director's details changed for James William Elliot on 7 July 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 4 December 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 19 July 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 25 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 2 drumlanrig square hawick TD9 0AS (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 2 drumlanrig square hawick TD9 0AS (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 25 September 2003 | Ad 07/07/03-26/08/03 £ si 299@1=299 £ ic 1/300 (2 pages) |
| 25 September 2003 | Ad 07/07/03-26/08/03 £ si 299@1=299 £ ic 1/300 (2 pages) |
| 25 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 25 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 24 July 2003 | Resolutions
|
| 24 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2003 | Resolutions
|
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Incorporation (19 pages) |
| 7 July 2003 | Incorporation (19 pages) |