Company NameG. & R. Ross Limited
Company StatusActive
Company NumberSC017137
CategoryPrivate Limited Company
Incorporation Date21 January 1933(87 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMrs Helen Taylor Davidson Smith
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1989(56 years, 3 months after company formation)
Appointment Duration31 years, 5 months
RoleHousewife
Country of ResidenceScotland
Correspondence Address5 Stanley Park North Biggar Road
Airdrie
ML6 6EJ
Scotland
Director NameMr William James Smith
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1989(56 years, 3 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address5 Stanley Park North Biggar Road
Airdrie
ML6 6EJ
Scotland
Secretary NameMr William James Smith
NationalityBritish
StatusCurrent
Appointed03 May 1989(56 years, 3 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Stanley Park North Biggar Road
Airdrie
ML6 6EJ
Scotland
Director NameCharles Murray Ross Innes
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2000(67 years, 6 months after company formation)
Appointment Duration20 years, 2 months
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence AddressTaransay Cottage
Millrigg Road, Wiston
Biggar
Lanarkshire
ML12 6HT
Scotland
Director NameMr John Walker
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2000(67 years, 6 months after company formation)
Appointment Duration20 years, 2 months
RoleManager
Country of ResidenceScotland
Correspondence Address140 Honeywell Crescent
Chapelhall
Airdrie
Lanarkshire
ML6 8XW
Scotland
Director NameMary Bell Ronald
Date of BirthDecember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(56 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 September 1996)
RoleHousewife
Correspondence AddressDavron
Airdrie
ML6 6DT
Scotland
Director NameMatthew Ronald
Date of BirthFebruary 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(56 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 16 April 2002)
RoleMaster Plasterer
Correspondence AddressDavron
Albert Place
Airdrie
ML6 6DT
Scotland

Contact

Websitegrross.co.uk
Telephone01236 763332
Telephone regionCoatbridge

Location

Registered Address63 North Bridge Street
Airdrie
Lanarkshire
ML6 6NE
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central

Shareholders

5.1k at £0.2William James Smith
51.00%
Ordinary
4.9k at £0.2Helen Taylor Davison Smith
49.00%
Ordinary

Financials

Year2014
Net Worth£786,029
Cash£488,378
Current Liabilities£317,509

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 June 2020 (3 months ago)
Next Return Due8 July 2021 (9 months, 1 week from now)

Charges

13 July 2009Delivered on: 1 August 2009
Persons entitled: The Trustees of G&R Ross Limited Ssas

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28 rockcliffe path chapelhall airdrie.
Outstanding
1 October 1985Delivered on: 7 October 1985
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Flat 8, the gushet house, aitchison street airdrie.
Outstanding
22 October 1974Delivered on: 22 October 1974
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: G r s lanark standard security
Secured details: All sums due or to become due.
Particulars: "Glenelg" & mavis bank st, airdrie "briarwood" mavis bank st, airdrie office store, land and garage 3 morisbank st. Airdrie "davron" albert place airdrie as more particularly described in said standard security.
Outstanding
9 July 1987Delivered on: 15 July 1987
Satisfied on: 10 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

24 June 2017Confirmation statement made on 24 June 2017 with updates (6 pages)
23 June 2017Accounts for a small company made up to 31 December 2016 (15 pages)
2 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2,500
(7 pages)
16 June 2016Accounts for a small company made up to 31 December 2015 (14 pages)
6 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
27 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 2,500
(7 pages)
21 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
5 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 2,500
(7 pages)
29 June 2013Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
26 June 2013Accounts for a small company made up to 31 December 2012 (8 pages)
12 July 2012Accounts for a small company made up to 31 December 2011 (8 pages)
7 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
25 June 2011Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
25 June 2011Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
21 June 2011Accounts for a small company made up to 31 December 2010 (8 pages)
7 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
26 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
26 June 2010Director's details changed for Charles Murray Ross Innes on 24 June 2010 (2 pages)
26 June 2010Director's details changed for Helen Taylor Davidson Smith on 24 June 2010 (2 pages)
14 August 2009Accounts for a small company made up to 31 December 2008 (7 pages)
1 August 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 June 2009Return made up to 24/06/09; full list of members (4 pages)
27 August 2008Full accounts made up to 31 December 2007 (14 pages)
14 July 2008Return made up to 24/06/08; full list of members (4 pages)
19 October 2007Registered office changed on 19/10/07 from: 63/65 north bridge street airdrie lanarkshire ML6 6NE (1 page)
18 October 2007Full accounts made up to 31 December 2006 (14 pages)
16 July 2007Return made up to 24/06/07; full list of members (3 pages)
16 July 2007Director's particulars changed (1 page)
24 July 2006Return made up to 24/06/06; full list of members (3 pages)
5 July 2006Accounts for a small company made up to 31 December 2005 (8 pages)
18 July 2005Return made up to 24/06/05; full list of members (3 pages)
2 June 2005Accounts for a small company made up to 31 December 2004 (8 pages)
28 June 2004Return made up to 24/06/04; full list of members (8 pages)
14 May 2004Accounts for a small company made up to 31 December 2003 (8 pages)
4 October 2003Return made up to 24/06/03; full list of members; amend (8 pages)
22 July 2003Return made up to 24/06/03; full list of members (8 pages)
20 May 2003Accounts for a small company made up to 31 December 2002 (7 pages)
27 June 2002Return made up to 24/06/02; full list of members (8 pages)
17 June 2002Director resigned (1 page)
17 June 2002Full accounts made up to 31 December 2001 (19 pages)
26 June 2001Return made up to 24/06/01; full list of members (7 pages)
16 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
29 June 2000Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 June 1999Return made up to 24/06/99; full list of members (6 pages)
21 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 September 1998Registered office changed on 04/09/98 from: 3 mavisbank street airdrie ML6 0JA (1 page)
18 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 June 1998Return made up to 24/06/98; no change of members (4 pages)
4 August 1997Accounts for a small company made up to 31 December 1996 (8 pages)
15 July 1997Return made up to 24/06/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
20 June 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 June 1996Return made up to 24/06/96; full list of members (6 pages)
15 June 1995Return made up to 24/06/95; no change of members (4 pages)
9 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)