| Company Name | Ross & Fullerton Limited |
|---|---|
| Director | Alastair Smith |
| Company Status | Active |
| Company Number | SC020981 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1939(84 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Alastair Smith |
|---|---|
| Date of Birth | May 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(49 years, 8 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Caledonia Crescent Gourock Renfrewshire PA19 1XW Scotland |
| Director Name | Frederick Aitken |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(49 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 13 January 1998) |
| Role | Manager |
| Correspondence Address | 7 Bute Street Gourock Renfrewshire PA19 1SX Scotland |
| Secretary Name | Alastair J C Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(49 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 9 Lyle Grove Greenock Renfrewshire PA16 7QU Scotland |
| Secretary Name | Elspeth Jarvis Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(58 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 17 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Victoria Road Gourock Renfrewshire PA19 1DH Scotland |
Contact
| Website | rossandfullerton.co.uk |
|---|---|
| Telephone | 01475 723360 |
| Telephone region | Greenock |
Location
| Registered Address | 11 Ratho Street Greenock PA15 2BU Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.4k at £0.2 | A.j.c. Smith 85.00% Ordinary |
|---|---|
| 300 at £0.2 | Mrs S.e. Cochrane 7.50% Ordinary |
| 300 at £0.2 | Mrs V.a.f. Marshall 7.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,484 |
| Cash | £21,906 |
| Current Liabilities | £51,424 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2023 (2 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2018 | Termination of appointment of Elspeth Jarvis Smith as a secretary on 17 December 2018 (1 page) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 2 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
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| 8 January 2002 | Return made up to 31/12/01; full list of members
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| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members
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| 31 January 2000 | Return made up to 31/12/99; full list of members
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| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members
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| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members
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| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |