| Company Name | Rossi & Son Limited |
|---|---|
| Director | Gino Russo |
| Company Status | Active |
| Company Number | SC019795 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1937(86 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gino Russo |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1989(52 years, 3 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Villa D'Este Springwells Avenue Airdrie Lanarkshire ML6 6EA Scotland |
| Director Name | Guido Russo |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1989(52 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 July 2003) |
| Role | Confectioner |
| Correspondence Address | 79 South Bridge Street Airdrie Lanarkshire ML6 6JH Scotland |
| Director Name | Igina Ida Russo |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1989(52 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 11 June 2009) |
| Role | Confectioner |
| Correspondence Address | 79 South Bridge Street Airdrie Lanarkshire ML6 6JH Scotland |
| Director Name | Ms Nadia Annunziata Luisa Russo |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1989(52 years, 3 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 27 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 South Bridge Street Airdrie Lanarkshire ML6 6JH Scotland |
| Secretary Name | Igina Ida Russo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1989(52 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 11 June 2009) |
| Role | Company Director |
| Correspondence Address | 79 South Bridge Street Airdrie Lanarkshire ML6 6JH Scotland |
Contact
| Telephone | 01236 765921 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | Villa D'Este Springwells Avenue Airdrie ML6 6EA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,769 |
| Current Liabilities | £139,283 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 3 February 2000 | Delivered on: 4 February 2000 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 109 graham street, airdrie. Outstanding |
|---|---|
| 17 September 1998 | Delivered on: 7 October 1998 Persons entitled: Trustees of Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 19 June 1996 | Delivered on: 26 June 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 109 graham street,airdrie. Outstanding |
| 24 January 1990 | Delivered on: 31 January 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 31 January 1986 | Delivered on: 11 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 109 graham street airdrie. Outstanding |
| 11 December 1985 | Delivered on: 16 December 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 109 graham st airdrie. Outstanding |
Filing History
| 19 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 20 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 5 January 2022 | Registered office address changed from 87 South Bridge Street Airdrie Lanarkshire ML6 6JH to Villa D'este Springwells Avenue Airdrie ML6 6EA on 5 January 2022 (1 page) |
| 22 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 22 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 16 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 17 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 14 October 2012 | Termination of appointment of Nadia Russo as a director (1 page) |
| 14 October 2012 | Termination of appointment of Nadia Russo as a director (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 October 2011 | Registered office address changed from 81 Southbridge Street Airdrie ML6 6JH on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 81 Southbridge Street Airdrie ML6 6JH on 14 October 2011 (1 page) |
| 14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 27 October 2010 | Director's details changed for Nadia Russo on 16 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Gino Russo on 16 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Gino Russo on 16 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Nadia Russo on 16 September 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Termination of appointment of Igina Russo as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Igina Russo as a director (1 page) |
| 13 October 2009 | Termination of appointment of Igina Russo as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Igina Russo as a director (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 81 southbridge street airdrie (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 81 southbridge street airdrie (1 page) |
| 26 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 15 November 2005 | Return made up to 16/09/05; full list of members
|
| 15 November 2005 | Return made up to 16/09/05; full list of members
|
| 26 May 2005 | Amended accounts made up to 31 May 2004 (7 pages) |
| 26 May 2005 | Amended accounts made up to 31 May 2004 (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 October 2004 | Return made up to 16/09/04; full list of members
|
| 25 October 2004 | Return made up to 16/09/04; full list of members
|
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 September 2003 | Return made up to 16/09/03; full list of members (9 pages) |
| 18 September 2003 | Return made up to 16/09/03; full list of members (9 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 8 November 2001 | Return made up to 16/09/01; full list of members (8 pages) |
| 8 November 2001 | Return made up to 16/09/01; full list of members (8 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 May 2000 (12 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 May 2000 (12 pages) |
| 19 April 2001 | Return made up to 16/09/00; full list of members (8 pages) |
| 19 April 2001 | Return made up to 16/09/00; full list of members (8 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 23 October 2000 | Dec mort/charge release * (4 pages) |
| 23 October 2000 | Dec mort/charge release * (4 pages) |
| 16 February 2000 | Dec mort/charge release * (4 pages) |
| 16 February 2000 | Dec mort/charge release * (4 pages) |
| 4 February 2000 | Partic of mort/charge * (5 pages) |
| 4 February 2000 | Partic of mort/charge * (5 pages) |
| 14 January 2000 | Dec mort/charge release * (4 pages) |
| 14 January 2000 | Dec mort/charge release * (4 pages) |
| 14 January 2000 | Dec mort/charge release * (4 pages) |
| 14 January 2000 | Dec mort/charge release * (4 pages) |
| 12 November 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 November 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 7 October 1998 | Partic of mort/charge * (5 pages) |
| 7 October 1998 | Partic of mort/charge * (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (12 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (12 pages) |
| 12 November 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 29 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 26 June 1996 | Partic of mort/charge * (6 pages) |
| 26 June 1996 | Partic of mort/charge * (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 5 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |