G.R. & R. Ross Limited

Company Name	G.R. & R. Ross Limited
Director	William Dewar Ross
Company Status	Active - Proposal to Strike off
Company Number	SC039086
Category	Private Limited Company
Incorporation Date	31 July 1963(59 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	William Dewar Ross
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 1989(25 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Role	Managing Director
Correspondence Address	Balnagowan Eassie Glamis Angus DD8 1SG Scotland

Secretary Name	John McNicol
Nationality	British
Status	Current
Appointed	21 June 2006(42 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Quarry Cottage East Nevay Farm Balkeerie DD8 1ST Scotland

Director Name	Melvyn Stewart Ross
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(25 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 1998)
Role	Heating Engineer/Plumber
Correspondence Address	1 Eastcroft Drive Main Street Polmont Falkirk FK2 0SU Scotland

Director Name	Mr Melvyn Ross
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(25 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 August 1998)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	2 Shore Row Easthaven Carnoustie Angus DD7 6LT Scotland

Secretary Name	Mr Melvyn Ross
Nationality	British
Status	Resigned
Appointed	25 April 1989(25 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 August 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Shore Row Easthaven Carnoustie Angus DD7 6LT Scotland

Director Name	Robert Mather
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(34 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 September 2003)
Role	Contract Supervisor
Correspondence Address	Downieken Cottage Downieken Farm Newbigging, Broughty Ferry Dundee Angus DD5 3RL Scotland

Director Name	David James Newton
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2000)
Role	Design Estimator
Correspondence Address	13 Hobart Street Kirriemuir Angus DD8 5DA Scotland

Director Name	Mr Colin McAllister
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2006)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	6 Argyll Place Saline Fife KY12 9UW Scotland

Secretary Name	William Dewar Ross
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(41 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2006)
Role	CEO
Correspondence Address	Balnagowan Eassie Glamis Angus DD8 1SG Scotland

Secretary Name	William Dewar Ross
Nationality	British
Status	Resigned
Appointed	11 May 2005(41 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2006)
Role	CEO
Correspondence Address	Balnagowan Eassie Glamis Angus DD8 1SG Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	24 September 2003(40 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2005)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2004
Net Worth	£234,419
Cash	£68,497
Current Liabilities	£300,395

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	28 May 2017 (overdue)

Charges

6 October 2004	Delivered on: 19 October 2004 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. Outstanding
19 January 1993	Delivered on: 25 January 1993 Classification: Standard security Secured details: All sums due or to become due. Outstanding
26 January 1998	Delivered on: 30 January 1998 Satisfied on: 17 June 2005 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. Fully Satisfied
10 March 1993	Delivered on: 17 March 1993 Satisfied on: 28 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at 11 millgate, friockheim, in the county of angus. Fully Satisfied
19 January 1993	Delivered on: 27 January 1993 Satisfied on: 28 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Parkside,18 harefield road, dundee. Fully Satisfied
30 April 1970	Delivered on: 5 May 1970 Satisfied on: 2 November 2000 Persons entitled: The British Linen Bank Classification: Bond of cash credit & 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

Filing History

11 October 2021	Order of court - dissolution void (1 page)
3 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Final Gazette dissolved following liquidation (1 page)
3 September 2014	Notice of final meeting of creditors (6 pages)
3 September 2014	Notice of final meeting of creditors (6 pages)
29 November 2011	Court order insolvency:removes neil anthony armour of kpmg as joint liquidator (1 page)
29 November 2011	Court order insolvency:removes neil anthony armour of kpmg as joint liquidator (1 page)
22 September 2011	Registered office address changed from Kpmg Llp, Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from Kpmg Llp, Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 22 September 2011 (2 pages)
13 December 2006	Deferment of dissolution (voluntary) (1 page)
13 December 2006	Appointment of a provisional liquidator (1 page)
13 December 2006	Deferment of dissolution (voluntary) (1 page)
13 December 2006	Appointment of a provisional liquidator (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 3 brunel road dundee DD2 4TG (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 3 brunel road dundee DD2 4TG (1 page)
24 November 2006	Appointment of a provisional liquidator (1 page)
24 November 2006	Appointment of a provisional liquidator (1 page)
8 August 2006	Return made up to 14/05/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 3 brunnel road west gourdie industrial estate dundee DD2 4TG (1 page)
8 August 2006	Return made up to 14/05/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 3 brunnel road west gourdie industrial estate dundee DD2 4TG (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: unit 2, 3 brunel road wester gourdie dundee angus DD2 4TG (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: unit 2, 3 brunel road wester gourdie dundee angus DD2 4TG (1 page)
19 May 2006	Deferment of dissolution (voluntary) (1 page)
19 May 2006	Deferment of dissolution (voluntary) (1 page)
24 April 2006	Appointment of a provisional liquidator (1 page)
24 April 2006	Appointment of a provisional liquidator (1 page)
21 April 2006	Director resigned (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: 30 byron street dundee DD3 6QX (1 page)
21 April 2006	Director resigned (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: 30 byron street dundee DD3 6QX (1 page)
3 August 2005	(7 pages)
3 August 2005	(7 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
17 June 2005	Dec mort/charge * (2 pages)
17 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
19 October 2004	Partic of mort/charge * (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
17 September 2004	(7 pages)
17 September 2004	(7 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2003	(6 pages)
27 February 2003	(6 pages)
17 May 2002	Return made up to 14/05/02; full list of members (8 pages)
17 May 2002	Return made up to 14/05/02; full list of members (8 pages)
2 April 2002	(6 pages)
2 April 2002	(6 pages)
4 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	(6 pages)
27 March 2001	(6 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
2 November 2000	Dec mort/charge * (4 pages)
2 November 2000	Dec mort/charge * (4 pages)
12 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2000	(6 pages)
7 March 2000	(6 pages)
29 June 1999	(6 pages)
29 June 1999	(6 pages)
7 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
15 June 1998	Return made up to 14/05/98; full list of members (6 pages)
15 June 1998	Return made up to 14/05/98; full list of members (6 pages)
30 January 1998	Partic of mort/charge * (5 pages)
30 January 1998	Partic of mort/charge * (5 pages)
18 November 1997	(6 pages)
18 November 1997	(6 pages)
16 October 1997	Registered office changed on 16/10/97 from: 18 harefield road dundee DD2 3JT (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 18 harefield road dundee DD2 3JT (1 page)
12 June 1997	(8 pages)
12 June 1997	(8 pages)
29 May 1997	Return made up to 14/05/97; no change of members (4 pages)
29 May 1997	Return made up to 14/05/97; no change of members (4 pages)
11 June 1996	Return made up to 14/05/96; full list of members (6 pages)
11 June 1996	Return made up to 14/05/96; full list of members (6 pages)
29 February 1996	(8 pages)
29 February 1996	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 July 1963	Incorporation (20 pages)
31 July 1963	Incorporation (20 pages)

G.R. & R. Ross Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland