Ross Farms And Company Limited

Company Name	Ross Farms And Company Limited
Company Status	Active
Company Number	SC022182
Category	Private Limited Company
Incorporation Date	9 September 1942(78 years, 1 month ago)

Business Activity

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

Directors

Director Name	Douglas Fraser Ross
Date of Birth	September 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 December 1989(47 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Farmer
Correspondence Address	Wester Middleton Farm Gorebridge Midlothian EH23 4RF Scotland

Director Name	Shona Ross
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 1989(47 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Married Woman
Correspondence Address	Wester Middleton Farm Gorebridge Midlothian EH23 4RF Scotland

Secretary Name	Shona Ross
Nationality	British
Status	Current
Appointed	25 August 2000(58 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Wester Middleton Farm Gorebridge Midlothian EH23 4RF Scotland

Director Name	Mr Mark Robert Ross
Date of Birth	July 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(73 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wester Middleton Farm Gorebridge Midlothian EH23 4RF Scotland

Director Name	Russell Ross
Nationality	British
Status	Resigned
Appointed	20 December 1989(47 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 1990)
Role	Farmer
Correspondence Address	42 Pendreich Avenue Bonnyrigg Midlothian EH19 2EB Scotland

Secretary Name	Stewart Young Marshall
Nationality	British
Status	Resigned
Appointed	20 December 1989(47 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurelbank Park Road Dalkeith Midlothian EH3 6LA Scotland

Secretary Name	Aitken Nairn
Nationality	British
Status	Resigned
Appointed	16 December 1997(55 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	7 Abercromby Place Edinburgh EH3 6AL Scotland

Contact

Telephone	01875 820158
Telephone region	Tranent

Location

Registered Address	Wester Middleton Farm Gorebridge Midlothian EH23 4RF Scotland
Constituency	Midlothian
Ward	Midlothian South

Shareholders

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

Financials

Year	2014
Net Worth	£452,157
Current Liabilities	£483,409

Accounts

Latest Accounts	30 November 2019 (9 months, 3 weeks ago)
Next Accounts Due	31 August 2021 (11 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Returns

Latest Return	18 December 2019 (9 months, 1 week ago)
Next Return Due	29 January 2021 (4 months, 1 week from now)

Charges

18 March 2015	Delivered 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 2014	Delivered 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 1989	Delivered 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 2017	Notification 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 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 December 2017	Withdrawal of a person with significant control statement on 29 December 2017 (2 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 August 2016	Appointment of Mr Mark Robert Ross as a director on 11 July 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 January 2016	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 April 2015	Registration of charge SC0221820003, created on 18 March 2015 (8 pages)
22 December 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 June 2014	Registration of charge 0221820002 (7 pages)
6 January 2014	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (15 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 January 2009	Return made up to 18/12/08; full list of members (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 January 2008	Return made up to 18/12/07; full list of members (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 January 2007	Return made up to 18/12/06; full list of members (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 January 2006	Return made up to 18/12/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2005	Return made up to 18/12/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 January 2004	Return made up to 18/12/03; full list of members (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 January 2003	Return made up to 18/12/02; full list of members (6 pages)
11 July 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
6 February 2002	Return 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 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
28 December 2000	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: wester middleton farm gorebridge midlothian (1 page)
25 July 2000	Full accounts made up to 30 November 1999 (7 pages)
4 February 2000	Return made up to 18/12/99; full list of members; amend (7 pages)
17 January 2000	Return made up to 18/12/99; full list of members (7 pages)
17 September 1999	Full accounts made up to 30 November 1998 (8 pages)
12 March 1999	Return made up to 18/12/98; no change of members (4 pages)
14 September 1998	Full accounts made up to 30 November 1997 (8 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 July 1997	Full accounts made up to 30 November 1996 (8 pages)
10 January 1997	Return made up to 18/12/96; no change of members (4 pages)
7 June 1996	Full accounts made up to 30 November 1995 (7 pages)
27 December 1995	Return made up to 18/12/95; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
9 October 1942	Certificate of incorporation (1 page)

Ross Farms And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland