Company NameRoss Farms And Company Limited
Company StatusActive
Company NumberSC022182
CategoryPrivate Limited Company
Incorporation Date9 September 1942(78 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameDouglas Fraser Ross
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1989(47 years, 3 months after company formation)
Appointment Duration30 years, 9 months
RoleFarmer
Correspondence AddressWester Middleton Farm
Gorebridge
Midlothian
EH23 4RF
Scotland
Director NameShona Ross
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1989(47 years, 3 months after company formation)
Appointment Duration30 years, 9 months
RoleMarried Woman
Correspondence AddressWester Middleton Farm
Gorebridge
Midlothian
EH23 4RF
Scotland
Secretary NameShona Ross
NationalityBritish
StatusCurrent
Appointed25 August 2000(58 years after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence AddressWester Middleton Farm
Gorebridge
Midlothian
EH23 4RF
Scotland
Director NameMr Mark Robert Ross
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2016(73 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWester Middleton Farm
Gorebridge
Midlothian
EH23 4RF
Scotland
Director NameRussell Ross
NationalityBritish
StatusResigned
Appointed20 December 1989(47 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 December 1990)
RoleFarmer
Correspondence Address42 Pendreich Avenue
Bonnyrigg
Midlothian
EH19 2EB
Scotland
Secretary NameStewart Young Marshall
NationalityBritish
StatusResigned
Appointed20 December 1989(47 years, 3 months after company formation)
Appointment Duration7 years, 12 months (resigned 16 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurelbank
Park Road
Dalkeith
Midlothian
EH3 6LA
Scotland
Secretary NameAitken Nairn
NationalityBritish
StatusResigned
Appointed16 December 1997(55 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 August 2000)
RoleCompany Director
Correspondence Address7 Abercromby Place
Edinburgh
EH3 6AL
Scotland

Contact

Telephone01875 820158
Telephone regionTranent

Location

Registered AddressWester Middleton Farm
Gorebridge
Midlothian
EH23 4RF
Scotland
ConstituencyMidlothian
WardMidlothian South

Shareholders

222 at £1Trustees Of Douglas Fraser Ross Trust
44.40%
Ordinary
78 at £1Trustees Of Mrs Shona Ross Trust
15.60%
Ordinary
50 at £1Douglas Fraser Ross
10.00%
Ordinary
50 at £1Mark R. Ross
10.00%
Ordinary A
50 at £1Michael R. Ross
10.00%
Ordinary A
50 at £1Mrs Shona Ross
10.00%
Ordinary

Financials

Year2014
Net Worth£452,157
Current Liabilities£483,409

Accounts

Latest Accounts30 November 2019 (9 months, 3 weeks ago)
Next Accounts Due31 August 2021 (11 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return18 December 2019 (9 months, 1 week ago)
Next Return Due29 January 2021 (4 months, 1 week from now)

Charges

18 March 2015Delivered on: 7 April 2015
Persons entitled: Banks Renewables (Hunt Law Wind Farm) Limited

Classification: A registered charge
Particulars: The area of ground shown delineated in red on the plan attached to the instrument evidencing the charge accompanying this form MR01, under exception of (I) the area hatched in red on the plan attached to the instrument evidencing the charge accompanying this form MR01 and (ii) the plot of ground lying generally on the southeast side of the subjects known as number 8 south middleton.
Outstanding
17 June 2014Delivered on: 25 June 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Area of ground and dwelling house erected thereon being farm of wester middleton.
Outstanding
20 November 1989Delivered on: 4 December 1989
Persons entitled: The Royal Bank of Scotland PLC

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

Filing History

29 December 2017Notification of Douglas Fraser Ross & Mrs Shona Ross as Trustees of Douglas Fraser Ross Trust as a person with significant control on 29 December 2017 (2 pages)
29 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 December 2017Withdrawal of a person with significant control statement on 29 December 2017 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
30 August 2016Appointment of Mr Mark Robert Ross as a director on 11 July 2016 (2 pages)
18 July 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
(6 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 April 2015Registration of charge SC0221820003, created on 18 March 2015 (8 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500
(6 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 June 2014Registration of charge 0221820002 (7 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 500
(6 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
28 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (15 pages)
30 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
11 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 January 2009Return made up to 18/12/08; full list of members (6 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 January 2008Return made up to 18/12/07; full list of members (6 pages)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 January 2007Return made up to 18/12/06; full list of members (6 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 January 2006Return made up to 18/12/05; full list of members (6 pages)
24 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2005Return made up to 18/12/04; full list of members (6 pages)
2 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 January 2004Return made up to 18/12/03; full list of members (6 pages)
22 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 January 2003Return made up to 18/12/02; full list of members (6 pages)
11 July 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
6 February 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 August 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
28 December 2000Return made up to 18/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 September 2000New secretary appointed (2 pages)
18 September 2000Secretary resigned (1 page)
18 September 2000Registered office changed on 18/09/00 from: wester middleton farm gorebridge midlothian (1 page)
25 July 2000Full accounts made up to 30 November 1999 (7 pages)
4 February 2000Return made up to 18/12/99; full list of members; amend (7 pages)
17 January 2000Return made up to 18/12/99; full list of members (7 pages)
17 September 1999Full accounts made up to 30 November 1998 (8 pages)
12 March 1999Return made up to 18/12/98; no change of members (4 pages)
14 September 1998Full accounts made up to 30 November 1997 (8 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Return made up to 18/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 July 1997Full accounts made up to 30 November 1996 (8 pages)
10 January 1997Return made up to 18/12/96; no change of members (4 pages)
7 June 1996Full accounts made up to 30 November 1995 (7 pages)
27 December 1995Return made up to 18/12/95; no change of members (4 pages)
8 September 1995Accounts for a small company made up to 30 November 1994 (7 pages)
9 October 1942Certificate of incorporation (1 page)