Ross Motors (Edinburgh) Limited

Company Name	Ross Motors (Edinburgh) Limited
Director	Veronica Ross
Company Status	Liquidation
Company Number	SC032254
Category	Private Limited Company
Incorporation Date	7 May 1957(65 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Veronica Ross
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(40 years, 11 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dolphinton House Dolphinton West Linton EH46 7AB Scotland

Director Name	Charles Anthony Ross
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(32 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 1998)
Role	Assist To M/D
Correspondence Address	37 Golf Course Road Bonnyrigg

Director Name	Charles Ross
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(32 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphinton House Dolphinton West Linton EH46 7AB Scotland

Secretary Name	Annie Pentland Simpson
Nationality	British
Status	Resigned
Appointed	12 September 1989(32 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 September 1994)
Role	Company Director
Correspondence Address	68 March Road Edinburgh Midlothian EH4 3SZ Scotland

Secretary Name	John Galloway George
Nationality	British
Status	Resigned
Appointed	15 September 1994(37 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 (1f1) Arden Street Edinburgh Midlothian EH9 1BN Scotland

Contact

Website	braidhillshotel.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16k at £1	Veronica Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,193,877
Cash	£988,923
Current Liabilities	£1,253,875

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	4 November 2021 (1 year, 4 months ago)
Next Return Due	18 November 2022 (overdue)

Charges

22 March 1978	Delivered on: 31 March 1978 Satisfied on: 7 November 1997 Persons entitled: Esso Petroleum Company LTD Classification: Standard security Secured details: £73,000 and all further sums due or to become due. Particulars: 4/40 ratcliffe terrace edinburgh. Fully Satisfied
10 April 1964	Delivered on: 19 October 1973 Satisfied on: 11 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Alteration to floating charge Particulars: 15 cadzow place, edinburgh 13 cadzow place, edinburgh 87 newington rd, east newington place, edinburgh. Fully Satisfied
23 April 1970	Delivered on: 1 May 1970 Satisfied on: 7 November 1997 Persons entitled: Esso Petroleum Company LTD Classification: Disposition & explanatory letter Secured details: £15,000 & all other sums due or to become due. Particulars: 38 & 40 ratcliffe terrace, edinburgh. Fully Satisfied
10 April 1964	Delivered on: 24 April 1964 Satisfied on: 11 November 2015 Persons entitled: National Commercial Bank of Scotland Limited Classification: Floating charge Secured details: For further securing all sums due or to become duebut not exceeding £45,000 of principal. Particulars: Undertaking and all property and assets present and future of the company with the exception of above heritable subjects. Fully Satisfied
19 February 1987	Delivered on: 26 February 1987 Satisfied on: 7 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground in dryden street leith, extending to 1,065 square yards with all buildings and erections thereon. Fully Satisfied
9 September 1993	Delivered on: 30 September 1993 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
22 March 1985	Delivered on: 4 April 1985 Satisfied on: 7 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "The buccaneer" 9/10 hunter square edinburgh. Fully Satisfied
22 March 1985	Delivered on: 4 April 1985 Satisfied on: 7 November 1997 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "The buccaneer" 9/10 hunter square edinburgh. Fully Satisfied
2 February 1983	Delivered on: 10 February 1983 Satisfied on: 7 November 1997 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 4/40 ratcliffe terrace edinburgh. Fully Satisfied
14 January 1980	Delivered on: 21 January 1980 Satisfied on: 7 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pauls works and others, causewayside, edinburgh. Fully Satisfied
2 November 1979	Delivered on: 12 November 1979 Satisfied on: 7 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at lower london road, edinburghmayfield mentone gardens, edinburgh stevenson road, edinburgh. Fully Satisfied
26 December 1963	Delivered on: 31 December 1963 Satisfied on: 7 November 1997 Persons entitled: Esso Petroleum Company LTD Classification: Disposition by james forrest with consent of alexander polson and the company and explanatory letter by the company in favour of the chargee Secured details: £65,000 and all other sums due or to become due by the company to esso petroleum company LTD. Particulars: Forrests' garage, ratcliffe terrace, edinburgh. Fully Satisfied
11 December 1972	Delivered on: 13 December 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office, garage and workshop property at 13/15 braefoot terrace edinburgh. Outstanding
14 July 2008	Delivered on: 19 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 westfield road and 4 westfield avenue edinburgh. Outstanding
10 December 2003	Delivered on: 16 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 41 melville street, edinburgh. Outstanding
22 April 1964	Delivered on: 24 April 1964 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond for cash credit and disposition in security Secured details: All sums due, or to become due from the company to the chargee, but not exceeding £45,000 of principal. Particulars: Heritable property 5 cadzow place, edinburgh ground at 13, cadzow place 87, newington road east newington garage, east newington place. Part Satisfied

Filing History

4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
16 August 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
19 June 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
11 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
15 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
28 October 2016	Satisfaction of charge 20 in full (4 pages)
28 October 2016	Satisfaction of charge 21 in full (4 pages)
28 October 2016	Satisfaction of charge 2 in full (4 pages)
28 October 2016	Satisfaction of charge 5 in full (4 pages)
28 October 2016	Satisfaction of charge 20 in full (4 pages)
28 October 2016	Satisfaction of charge 2 in full (4 pages)
28 October 2016	Satisfaction of charge 21 in full (4 pages)
28 October 2016	Satisfaction of charge 5 in full (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 4 November 2015 (21 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 4 November 2015 (21 pages)
8 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 16,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/01/2016 (3 pages)
8 January 2016	Termination of appointment of John Galloway George as a secretary on 3 July 2015 (1 page)
8 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 16,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/01/2016 (5 pages)
8 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 16,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/01/2016 (5 pages)
8 January 2016	Termination of appointment of John Galloway George as a secretary on 3 July 2015 (1 page)
11 November 2015	Satisfaction of charge 3 in full (1 page)
11 November 2015	Satisfaction of charge 6 in full (1 page)
11 November 2015	Satisfaction of charge 3 in full (1 page)
11 November 2015	Satisfaction of charge 6 in full (1 page)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Memorandum and Articles of Association (3 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 October 2015	Memorandum and Articles of Association (3 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2015	Memorandum and Articles of Association (3 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2015	Memorandum and Articles of Association (3 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2015	Satisfaction of charge 18 in full (1 page)
10 August 2015	Satisfaction of charge 18 in full (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 16,000 (4 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 16,000 (4 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 16,000 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 16,000 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 16,000 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 16,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
1 November 2012	Registered office address changed from Braid Hills Hotel Braid Road Edinburgh EH10 6JD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Braid Hills Hotel Braid Road Edinburgh EH10 6JD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Braid Hills Hotel Braid Road Edinburgh EH10 6JD on 1 November 2012 (1 page)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Charles Ross as a director (1 page)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Charles Ross as a director (1 page)
22 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Charles Ross on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Charles Ross on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Charles Ross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Veronica Ross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Veronica Ross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Veronica Ross on 9 November 2009 (2 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
10 December 2008	Return made up to 04/11/08; full list of members (10 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 04/11/08; full list of members (10 pages)
10 December 2008	Location of register of members (1 page)
19 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
29 November 2007	Return made up to 04/11/07; no change of members (7 pages)
29 November 2007	Return made up to 04/11/07; no change of members (7 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
13 November 2006	Return made up to 04/11/06; full list of members (7 pages)
13 November 2006	Return made up to 04/11/06; full list of members (7 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 November 2005	Return made up to 04/11/05; full list of members (7 pages)
16 November 2005	Return made up to 04/11/05; full list of members (7 pages)
29 December 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
29 December 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
8 November 2004	Return made up to 04/11/04; full list of members (7 pages)
8 November 2004	Return made up to 04/11/04; full list of members (7 pages)
14 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
14 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
16 December 2003	Partic of mort/charge * (5 pages)
16 December 2003	Partic of mort/charge * (5 pages)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
12 November 2002	Return made up to 04/11/02; full list of members (7 pages)
12 November 2002	Return made up to 04/11/02; full list of members (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 November 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1998	Return made up to 04/11/98; full list of members (6 pages)
13 November 1998	Return made up to 04/11/98; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	New director appointed (2 pages)
3 April 1998	Director resigned (1 page)
12 November 1997	Return made up to 04/11/97; full list of members (4 pages)
12 November 1997	Return made up to 04/11/97; full list of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	Dec mort/charge * (23 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge release * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	Dec mort/charge * (23 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
7 November 1997	Dec mort/charge release * (2 pages)
7 November 1997	Dec mort/charge * (2 pages)
27 November 1996	Return made up to 04/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1996	Return made up to 04/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1995	Full accounts made up to 31 March 1995 (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (4 pages)
30 November 1995	Return made up to 04/11/95; no change of members (4 pages)
30 November 1995	Return made up to 04/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
2 June 1980	Alter mem and arts (11 pages)
2 June 1980	Alter mem and arts (11 pages)

Ross Motors (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland