Robertsons Potatoes Ltd.. Head office in Tillicoultry. Check Director.

Robertsons Potatoes Ltd., Tillicoultry

Robertsons Potatoes Ltd. is a private limited company. Located at 5 Sandyknowe, Tillicoultry FK13 6RG, the aforementioned 18 years old firm was incorporated on 2005-09-22 and is categorised as "growing of vegetables and melons, roots and tubers" (SIC code: 1130).
2 directors can be found in the firm: Craig R. (appointed on 08 April 2021), Brian R. (appointed on 22 September 2005).

About
Name: Robertsons Potatoes Ltd.
Number: SC290707
Incorporation date: 2005-09-22
End of financial year: 31 October


Address:	5 Sandyknowe Tillicoultry FK13 6RG
SIC code:	1130 - Growing of vegetables and melons, roots and tubers

Company staff

People with significant control

Craig R.

8 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Hazel R.

22 September 2016

Nature of control:	25-50% voting rights 25-50% shares

George R.

22 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	37,417	69,494	60,336	78,993	85,536	76,640	69,783	111,284	60,066	127,074	202,642	224,931
Fixed Assets	80,223	73,754	66,643	61,080	60,595	93,131	92,827	100,911	94,890	96,176	98,384	137,513
Intangible Fixed Assets	30,000	30,000	30,000	30,000	30,000	30,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	4,699	2,557	1,319	2,127	12,983	23,633	-	-	-	-	-	-
Tangible Fixed Assets	50,223	43,754	36,643	31,080	30,595	63,131	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,699	2,557	21,319	15,460	19,650	53,385	82,072	63,823	41,819	91,995	185,560	270,253

The date for Robertsons Potatoes Ltd. confirmation statement filing is 2024-10-06. The previous confirmation statement was sent on 2023-09-22. The deadline for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Craig R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hazel R. that owns 1/2 or less of shares, 1/2 or less of voting rights. George R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	On April 8, 2021 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)

Type		Free download
AP01	On April 8, 2021 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 14th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to September 22, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
CH01	On September 9, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 5 Sandyknowe Tillicoultry Central FK13 6RG. Change occurred on September 9, 2014. Company's previous address: 81 Blackthorn Grove Menstrie Central FK11 7DX Scotland. filed on: 9th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (9 pages)
CH01	On March 11, 2014 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 11, 2014. Old Address: 36 Willison Crescent Tillicoultry Clackmannanshire FK13 6NZ filed on: 11th, March 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 16, 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 21st, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 11, 2012 filed on: 11th, September 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 4th, June 2010 \| accounts	Free Download (8 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
363s	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
288a	On October 11, 2005 New secretary appointed;new director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On October 11, 2005 New secretary appointed;new director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (15 pages)

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