T.M. ROBERTSON & SON LIMITED - PORTOBELLO
Company Profile | Company Filings |
Overview
T.M. ROBERTSON & SON LIMITED is a Private Limited Company from PORTOBELLO and has the status: Dissolved - no longer trading.
T.M. ROBERTSON & SON LIMITED was incorporated 76 years ago on 25/07/1947 and has the registered number: SC025644. The accounts status is DORMANT.
T.M. ROBERTSON & SON LIMITED was incorporated 76 years ago on 25/07/1947 and has the registered number: SC025644. The accounts status is DORMANT.
T.M. ROBERTSON & SON LIMITED - PORTOBELLO
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNIT 12 230-232 SIR HARRY LAUDER
PORTOBELLO
EDINBURGH
EH15 2QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT ANTHONY BERKMANN | Dec 1979 | British | Director | 2012-02-25 | CURRENT |
JANET ROBERTSON | Sep 1917 | British | Director | RESIGNED | |
GRAEME ROSS ROBERTSON | Jan 1937 | British | Director | RESIGNED | |
MR BRUNO RICHARD | Jul 1958 | French | Director | 1998-01-06 UNTIL 2018-12-31 | RESIGNED |
ADRIAN JOSEPH LAIRD CRAIG | Jan 1955 | British | Director | 2000-03-03 UNTIL 2009-04-07 | RESIGNED |
MR KEITH DANIEL CALNAN | Dec 1946 | British | Director | 1998-01-06 UNTIL 2011-12-31 | RESIGNED |
DIANA JANET ROBERTSON | Secretary | RESIGNED | |||
MR KEITH DANIEL CALNAN | Dec 1946 | British | Secretary | 1998-01-06 UNTIL 2014-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkmann Wine Cellars Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |