Daniel Ross (Engineers) Limited

Company Name	Daniel Ross (Engineers) Limited
Company Status	Active
Company Number	SC029318
Category	Private Limited Company
Incorporation Date	10 March 1953(70 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Eric Hay Macleod Gardiner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(35 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	171 St Leonard Street Lanark ML11 7DZ Scotland

Secretary Name	Mr Jamie Hay Macleod Gardiner
Status	Current
Appointed	01 September 2020(67 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	171 St Leonard Street Lanark ML11 7DZ Scotland

Director Name	Mr Jamie Hay Macleod Gardiner
Date of Birth	May 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	22 June 2021(68 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	171 St Leonard Street Lanark ML11 7DZ Scotland

Director Name	Mr James Steel
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	28 February 2022(69 years after company formation)
Appointment Duration	1 year, 7 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	171 St Leonard Street Lanark ML11 7DZ Scotland

Director Name	Eric Norman McLeod Gardiner
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(35 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 December 1992)
Role	Company Director
Correspondence Address	Aptd 181 Puerto Pollensa Calle Puerto Pollensa Mallorca Foreign

Director Name	George Spark
Nationality	British
Status	Resigned
Appointed	31 December 1988(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	34 Manse Crescent Houston Johnstone Renfrewshire PA6 7JN Scotland

Director Name	Mr Bryce Miller Smith
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(35 years, 10 months after company formation)
Appointment Duration	33 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 St Leonard Street Lanark ML11 7DZ Scotland

Secretary Name	Mr Bryce Miller Smith
Nationality	British
Status	Resigned
Appointed	31 December 1988(35 years, 10 months after company formation)
Appointment Duration	31 years, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sycamore Gardens Blackwood Lanark ML11 9SX Scotland

Director Name	Catherine Gardiner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(40 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	The Old Manse 151 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Contact

Website	motlanark.com
Telephone	01555 701349
Telephone region	Lanark

Location

Registered Address	171 St Leonard Street Lanark ML11 7DZ Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	2 other UK companies use this postal address

Shareholders

65.4k at £1	Hamilton Ross Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,204,807
Net Worth	£2,341,017
Cash	£244,364
Current Liabilities	£721,825

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	23 December 2022 (9 months, 2 weeks ago)
Next Return Due	6 January 2024 (3 months from now)

Charges

21 June 2016	Delivered on: 21 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
28 February 2013	Delivered on: 11 March 2013 Persons entitled: Greenergy Fuels Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ladyacre garage lanark comprising. 1) two pieces of ground being parts of the lands of barnhill and ladyacre:. 2) area of ground part of the said lands of barnhill and ladyacre extending to one rood one pole and ten yards; and. 3) that area of ground which comprised a road from the public road known as ladyacre road leading from bannatyne street to hyndford road. Outstanding
1 December 2011	Delivered on: 9 December 2011 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ladyacre service station, ladyacre road,lanark. Outstanding
30 August 2007	Delivered on: 6 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 171 st leonards street, lanark LAN148499. Outstanding
3 April 1995	Delivered on: 11 April 1995 Satisfied on: 27 August 2011 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ladyacre service station, ladyacre road, lanark. Fully Satisfied
14 August 1986	Delivered on: 29 August 1986 Satisfied on: 13 January 1995 Persons entitled: N W S Trust LTD 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. Fully Satisfied
3 November 1978	Delivered on: 10 November 1978 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. Part Satisfied

Filing History

26 February 2021	Accounts for a small company made up to 29 February 2020 (13 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
24 November 2020	Appointment of Mr Jamie Hay Macleod Gardiner as a secretary on 1 September 2020 (2 pages)
9 September 2020	Termination of appointment of Bryce Miller Smith as a secretary on 31 August 2020 (1 page)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 28 February 2019 (12 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (11 pages)
4 January 2018	Secretary's details changed for Mr Bryce Miller Smith on 4 January 2018 (1 page)
4 January 2018	Director's details changed for Mr Bryce Miller Smith on 4 January 2018 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 November 2017	Full accounts made up to 28 February 2017 (24 pages)
28 November 2017	Full accounts made up to 28 February 2017 (24 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Accounts for a medium company made up to 28 February 2016 (18 pages)
29 November 2016	Accounts for a medium company made up to 28 February 2016 (18 pages)
21 June 2016	Registration of charge SC0293180007, created on 21 June 2016 (17 pages)
21 June 2016	Registration of charge SC0293180007, created on 21 June 2016 (17 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 65,366 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 65,366 (5 pages)
29 November 2015	Accounts for a medium company made up to 28 February 2015 (19 pages)
29 November 2015	Accounts for a medium company made up to 28 February 2015 (19 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 65,366 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 65,366 (5 pages)
26 November 2014	Accounts for a medium company made up to 28 February 2014 (19 pages)
26 November 2014	Accounts for a medium company made up to 28 February 2014 (19 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 65,366 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 65,366 (5 pages)
28 November 2013	Accounts for a medium company made up to 28 February 2013 (19 pages)
28 November 2013	Accounts for a medium company made up to 28 February 2013 (19 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Accounts for a medium company made up to 28 February 2012 (19 pages)
30 November 2012	Accounts for a medium company made up to 28 February 2012 (19 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 November 2011	Accounts for a medium company made up to 28 February 2011 (19 pages)
28 November 2011	Accounts for a medium company made up to 28 February 2011 (19 pages)
30 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Full accounts made up to 28 February 2010 (19 pages)
29 November 2010	Full accounts made up to 28 February 2010 (19 pages)
29 January 2010	Accounts for a medium company made up to 28 February 2009 (19 pages)
29 January 2010	Accounts for a medium company made up to 28 February 2009 (19 pages)
7 January 2010	Director's details changed for Eric Hay Mcleod Gardiner on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Eric Hay Mcleod Gardiner on 7 January 2010 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Eric Hay Mcleod Gardiner on 7 January 2010 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Bryce Miller Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bryce Miller Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bryce Miller Smith on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
8 December 2008	Accounts for a medium company made up to 28 February 2008 (18 pages)
8 December 2008	Accounts for a medium company made up to 28 February 2008 (18 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 December 2007	Accounts for a medium company made up to 28 February 2007 (18 pages)
29 December 2007	Accounts for a medium company made up to 28 February 2007 (18 pages)
6 September 2007	Partic of mort/charge * (4 pages)
6 September 2007	Partic of mort/charge * (4 pages)
5 March 2007	Return made up to 31/12/06; full list of members (2 pages)
5 March 2007	Return made up to 31/12/06; full list of members (2 pages)
21 December 2006	Full accounts made up to 28 February 2006 (21 pages)
21 December 2006	Full accounts made up to 28 February 2006 (21 pages)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
28 December 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
28 December 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
9 February 2005	Group of companies' accounts made up to 28 February 2004 (21 pages)
9 February 2005	Group of companies' accounts made up to 28 February 2004 (21 pages)
26 January 2004	Group of companies' accounts made up to 28 February 2003 (21 pages)
26 January 2004	Group of companies' accounts made up to 28 February 2003 (21 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 December 2002	Group of companies' accounts made up to 28 February 2002 (20 pages)
31 December 2002	Group of companies' accounts made up to 28 February 2002 (20 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 December 2001	Group of companies' accounts made up to 28 February 2001 (20 pages)
31 December 2001	Group of companies' accounts made up to 28 February 2001 (20 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 December 2000	Full group accounts made up to 29 February 2000 (18 pages)
21 December 2000	Full group accounts made up to 29 February 2000 (18 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
19 January 2000	Full group accounts made up to 28 February 1999 (17 pages)
19 January 2000	Full group accounts made up to 28 February 1999 (17 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Full group accounts made up to 28 February 1998 (17 pages)
5 January 1999	Full group accounts made up to 28 February 1998 (17 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Full group accounts made up to 28 February 1997 (18 pages)
22 December 1997	Full group accounts made up to 28 February 1997 (18 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Full group accounts made up to 29 February 1996 (17 pages)
30 December 1996	Full group accounts made up to 29 February 1996 (17 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Full accounts made up to 28 February 1995 (15 pages)
19 December 1995	Full accounts made up to 28 February 1995 (15 pages)
19 April 1995	Alterations to a floating charge (5 pages)
19 April 1995	Alterations to a floating charge (5 pages)
11 April 1995	Partic of mort/charge * (3 pages)
11 April 1995	Partic of mort/charge * (3 pages)
13 January 1995	Dec mort/charge * (2 pages)
13 January 1995	Dec mort/charge * (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
19 March 1989	G88(2)(280289)1634XÂ£1 ord. (2 pages)
19 March 1989	G88(2)(280289)1634XÂ£1 ord. (2 pages)
4 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 March 1953	Incorporation (11 pages)
10 March 1953	Incorporation (11 pages)

Daniel Ross (Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland