G. & R. Ross Limited

Company Name	G. & R. Ross Limited
Directors	Helen Taylor Davidson Smith and William James Smith
Company Status	Liquidation
Company Number	SC017137
Category	Private Limited Company
Incorporation Date	21 January 1933(90 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mrs Helen Taylor Davidson Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 1989(56 years, 3 months after company formation)
Appointment Duration	34 years, 7 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	5 Stanley Park North Biggar Road Airdrie ML6 6EJ Scotland

Director Name	Mr William James Smith
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 May 1989(56 years, 3 months after company formation)
Appointment Duration	34 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Stanley Park North Biggar Road Airdrie ML6 6EJ Scotland

Secretary Name	Mr William James Smith
Nationality	British
Status	Current
Appointed	03 May 1989(56 years, 3 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Stanley Park North Biggar Road Airdrie ML6 6EJ Scotland

Director Name	Mary Bell Ronald
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(56 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 1996)
Role	Housewife
Correspondence Address	Davron Airdrie ML6 6DT Scotland

Director Name	Matthew Ronald
Date of Birth	February 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(56 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 April 2002)
Role	Master Plasterer
Correspondence Address	Davron Albert Place Airdrie ML6 6DT Scotland

Director Name	Charles Murray Ross Innes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(67 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 17 June 2022)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Taransay Cottage Millrigg Road, Wiston Biggar Lanarkshire ML12 6HT Scotland

Director Name	Mr John Walker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(67 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 17 June 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	140 Honeywell Crescent Chapelhall Airdrie Lanarkshire ML6 8XW Scotland

Contact

Website	grross.co.uk
Telephone	01236 763332
Telephone region	Coatbridge

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£786,029
Cash	£488,378
Current Liabilities	£317,509

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2022 (1 year, 5 months ago)
Next Return Due	8 July 2023 (overdue)

Charges

13 July 2009	Delivered 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 1985	Delivered 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 1974	Delivered 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 1987	Delivered 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

9 May 2023	Registered office address changed from 63 North Bridge Street Airdrie Lanarkshire ML6 6NE to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 9 May 2023 (2 pages)
3 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-02 (1 page)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
25 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
19 June 2022	Termination of appointment of John Walker as a director on 17 June 2022 (1 page)
19 June 2022	Termination of appointment of Charles Murray Ross Innes as a director on 17 June 2022 (1 page)
28 April 2022	Satisfaction of charge 4 in full (4 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
26 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
14 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
27 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
6 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
30 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
24 June 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
24 June 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
2 July 2016	Annual 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)
2 July 2016	Annual 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 2016	Accounts for a small company made up to 31 December 2015 (14 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (14 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 June 2015	Annual 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)
27 June 2015	Annual 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 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 July 2014	Annual 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)
5 July 2014	Annual 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 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
29 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 June 2011	Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
25 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
25 June 2011	Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
25 June 2011	Director's details changed for Mr John Walker on 1 October 2010 (2 pages)
25 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 June 2010	Director's details changed for Charles Murray Ross Innes on 24 June 2010 (2 pages)
26 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
26 June 2010	Director's details changed for Helen Taylor Davidson Smith on 24 June 2010 (2 pages)
26 June 2010	Director's details changed for Helen Taylor Davidson Smith on 24 June 2010 (2 pages)
26 June 2010	Director's details changed for Charles Murray Ross Innes on 24 June 2010 (2 pages)
26 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 June 2009	Return made up to 24/06/09; full list of members (4 pages)
27 June 2009	Return made up to 24/06/09; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Return made up to 24/06/08; full list of members (4 pages)
14 July 2008	Return made up to 24/06/08; full list of members (4 pages)
19 October 2007	Registered office changed on 19/10/07 from: 63/65 north bridge street airdrie lanarkshire ML6 6NE (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 63/65 north bridge street airdrie lanarkshire ML6 6NE (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Return made up to 24/06/07; full list of members (3 pages)
16 July 2007	Return made up to 24/06/07; full list of members (3 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
24 July 2006	Return made up to 24/06/06; full list of members (3 pages)
24 July 2006	Return made up to 24/06/06; full list of members (3 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 July 2005	Return made up to 24/06/05; full list of members (3 pages)
18 July 2005	Return made up to 24/06/05; full list of members (3 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 June 2004	Return made up to 24/06/04; full list of members (8 pages)
28 June 2004	Return made up to 24/06/04; full list of members (8 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 October 2003	Return made up to 24/06/03; full list of members; amend (8 pages)
4 October 2003	Return made up to 24/06/03; full list of members; amend (8 pages)
22 July 2003	Return made up to 24/06/03; full list of members (8 pages)
22 July 2003	Return made up to 24/06/03; full list of members (8 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 June 2002	Return made up to 24/06/02; full list of members (8 pages)
27 June 2002	Return made up to 24/06/02; full list of members (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (19 pages)
17 June 2002	Full accounts made up to 31 December 2001 (19 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
26 June 2001	Return made up to 24/06/01; full list of members (7 pages)
26 June 2001	Return made up to 24/06/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
29 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 June 1999	Return made up to 24/06/99; full list of members (6 pages)
17 June 1999	Return made up to 24/06/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 September 1998	Registered office changed on 04/09/98 from: 3 mavisbank street airdrie ML6 0JA (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 3 mavisbank street airdrie ML6 0JA (1 page)
18 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 June 1998	Return made up to 24/06/98; no change of members (4 pages)
16 June 1998	Return made up to 24/06/98; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 June 1996	Return made up to 24/06/96; full list of members (6 pages)
19 June 1996	Return made up to 24/06/96; full list of members (6 pages)
15 June 1995	Return made up to 24/06/95; no change of members (4 pages)
15 June 1995	Return made up to 24/06/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

G. & R. Ross Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland