Company NameRoss & Fullerton Limited
DirectorAlastair Smith
Company StatusActive
Company NumberSC020981
CategoryPrivate Limited Company
Incorporation Date28 April 1939(81 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameMr Alastair Smith
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(49 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address79 Caledonia Crescent
Gourock
Renfrewshire
PA19 1XW
Scotland
Director NameFrederick Aitken
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(49 years, 8 months after company formation)
Appointment Duration9 years (resigned 13 January 1998)
RoleManager
Correspondence Address7 Bute Street
Gourock
Renfrewshire
PA19 1SX
Scotland
Secretary NameAlastair J C Smith
NationalityBritish
StatusResigned
Appointed31 December 1988(49 years, 8 months after company formation)
Appointment Duration9 years (resigned 13 January 1998)
RoleCompany Director
Correspondence Address9 Lyle Grove
Greenock
Renfrewshire
PA16 7QU
Scotland
Secretary NameElspeth Jarvis Smith
NationalityBritish
StatusResigned
Appointed14 January 1998(58 years, 9 months after company formation)
Appointment Duration20 years, 11 months (resigned 17 December 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Victoria Road
Gourock
Renfrewshire
PA19 1DH
Scotland

Contact

Websiterossandfullerton.co.uk
Telephone01475 723360
Telephone regionGreenock

Location

Registered Address11 Ratho Street
Greenock
PA15 2BU
Scotland
ConstituencyInverclyde
WardInverclyde East Central
Address Matches2 other UK companies use this postal address

Shareholders

3.4k at £0.2A.j.c. Smith
85.00%
Ordinary
300 at £0.2Mrs S.e. Cochrane
7.50%
Ordinary
300 at £0.2Mrs V.a.f. Marshall
7.50%
Ordinary

Financials

Year2014
Net Worth£67,484
Cash£21,906
Current Liabilities£51,424

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return6 December 2019 (9 months, 2 weeks ago)
Next Return Due17 January 2021 (3 months, 4 weeks from now)

Filing History

15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
8 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
(5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009Amended accounts made up to 31 March 2008 (5 pages)
12 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009Return made up to 31/12/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008Return made up to 31/12/07; full list of members (2 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007Return made up to 31/12/06; full list of members (6 pages)
13 January 2006Return made up to 31/12/05; full list of members (6 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
2 February 2004Return made up to 31/12/03; full list of members (6 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 June 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 June 2003Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
8 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999Return made up to 31/12/98; full list of members (6 pages)
5 February 1998New secretary appointed (2 pages)
5 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
19 March 1997Return made up to 31/12/96; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
13 February 1996Return made up to 31/12/95; full list of members (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)