Rossbray Properties Limited

Company Name	Rossbray Properties Limited
Director	Richard Anderson
Company Status	Active
Company Number	SC041003
Category	Private Limited Company
Incorporation Date	25 September 1964(59 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Richard Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(43 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Grosvenor Crescent Hillhead Glasgow Strathclyde G12 9AF Scotland

Secretary Name	Dunbar Donaldson
Status	Current
Appointed	15 November 2017(53 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	24 Invergarry Avenue Deaconsbank Glasgow Strathclyde G46 8UR Scotland

Director Name	Richard N M Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1986(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	2 Nicolson Square Edinburgh Midlothian EH8 9BH Scotland

Director Name	Andrew Arthur Laing
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1986(22 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 May 2000)
Role	Manager
Correspondence Address	PO Box 97 Aberdeen Grampian AB9 8BJ Scotland

Secretary Name	Richard N M Anderson
Nationality	British
Status	Resigned
Appointed	12 December 1986(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	2 Nicolson Square Edinburgh Midlothian EH8 9BH Scotland

Director Name	Patricia Anderson
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(28 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 07 March 2008)
Role	Housewife
Correspondence Address	The Sea Chest East Voe Scalloway Shetland Isle Of Shetland ZE1 0US Scotland

Secretary Name	Patricia Anderson
Nationality	British
Status	Resigned
Appointed	26 October 1992(28 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	The Sea Chest East Voe Scalloway Shetland Isle Of Shetland ZE1 0US Scotland

Director Name	William Archibald Anderson
Date of Birth	December 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 2003)
Role	Manager
Correspondence Address	The Sea Chest East Voe Scalloway Shetland ZE1 0US Scotland

Secretary Name	Richard Anderson
Nationality	British
Status	Resigned
Appointed	01 February 2005(40 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 February 2008)
Role	Company Director
Correspondence Address	13 Grosvenor Crescent Glasgow G12 9AF Scotland

Secretary Name	Veronica Baker
Nationality	British
Status	Resigned
Appointed	25 February 2008(43 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2017)
Role	Company Director
Correspondence Address	24 Invergarry Avenue Deaconsbank Glasgow Strathclyde G46 8UR Scotland

Location

Registered Address	24 Invergarry Avenue Deaconsbank Glasgow Strathclyde G46 8UR Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Financials

Year	2012
Net Worth	-£7,679
Cash	£57
Current Liabilities	£24,065

Accounts

Latest Accounts	12 December 2022 (9 months, 3 weeks ago)
Next Accounts Due	12 September 2024 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	12 December

Returns

Latest Return	19 February 2023 (7 months, 2 weeks ago)
Next Return Due	4 March 2024 (5 months from now)

Filing History

8 August 2023	Micro company accounts made up to 12 December 2022 (1 page)
14 April 2023	Confirmation statement made on 19 February 2023 with no updates (1 page)
12 September 2022	Micro company accounts made up to 12 December 2021 (2 pages)
21 April 2022	Confirmation statement made on 19 February 2022 with no updates (1 page)
14 September 2021	Micro company accounts made up to 12 December 2020 (1 page)
27 May 2021	Confirmation statement made on 19 February 2021 with no updates (1 page)
5 October 2020	Micro company accounts made up to 12 December 2019 (1 page)
7 May 2020	Confirmation statement made on 19 February 2020 with no updates (2 pages)
21 October 2019	Micro company accounts made up to 12 December 2018 (3 pages)
16 July 2019	Compulsory strike-off action has been discontinued (1 page)
15 July 2019	Confirmation statement made on 19 February 2019 with no updates (2 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2018	Micro company accounts made up to 12 December 2017 (7 pages)
12 July 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
10 January 2018	Memorandum and Articles of Association (4 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 January 2018	Memorandum and Articles of Association (4 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Micro company accounts made up to 12 December 2016 (7 pages)
22 December 2017	Micro company accounts made up to 12 December 2016 (7 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
23 November 2017	Termination of appointment of Veronica Baker as a secretary on 15 November 2017 (2 pages)
23 November 2017	Appointment of Dunbar Donaldson as a secretary on 15 November 2017 (3 pages)
23 November 2017	Termination of appointment of Veronica Baker as a secretary on 15 November 2017 (2 pages)
23 November 2017	Appointment of Dunbar Donaldson as a secretary on 15 November 2017 (3 pages)
15 September 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
15 September 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
2 September 2016	Amended total exemption small company accounts made up to 12 December 2015 (4 pages)
2 September 2016	Amended total exemption small company accounts made up to 12 December 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 12 December 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 12 December 2015 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 32,451 (19 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 32,451 (19 pages)
23 October 2015	Total exemption small company accounts made up to 12 December 2014 (4 pages)
23 October 2015	Total exemption small company accounts made up to 12 December 2014 (4 pages)
6 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 32,451 (14 pages)
6 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 32,451 (14 pages)
6 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 32,451 (14 pages)
7 October 2014	Total exemption small company accounts made up to 12 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 12 December 2013 (4 pages)
1 May 2014	Annual return made up to 5 February 2014 Statement of capital on 2014-05-01 GBP 32,451 (15 pages)
1 May 2014	Annual return made up to 5 February 2014 Statement of capital on 2014-05-01 GBP 32,451 (15 pages)
1 May 2014	Annual return made up to 5 February 2014 Statement of capital on 2014-05-01 GBP 32,451 (15 pages)
4 November 2013	Total exemption small company accounts made up to 12 December 2012 (4 pages)
4 November 2013	Total exemption small company accounts made up to 12 December 2012 (4 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	Annual return made up to 5 February 2013 (13 pages)
2 July 2013	Annual return made up to 5 February 2013 (13 pages)
2 July 2013	Annual return made up to 5 February 2013 (13 pages)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Annual return made up to 5 February 2012 with a full list of shareholders (13 pages)
8 January 2013	Annual return made up to 5 February 2012 with a full list of shareholders (13 pages)
8 January 2013	Annual return made up to 5 February 2012 with a full list of shareholders (13 pages)
12 October 2012	Total exemption small company accounts made up to 12 December 2011 (4 pages)
12 October 2012	Total exemption small company accounts made up to 12 December 2011 (4 pages)
12 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
4 May 2011	Total exemption small company accounts made up to 12 December 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 12 December 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 12 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 12 December 2009 (4 pages)
28 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Richard Anderson on 5 February 2010 (2 pages)
28 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Richard Anderson on 5 February 2010 (2 pages)
28 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Richard Anderson on 5 February 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 12 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 12 December 2008 (5 pages)
12 June 2009	Return made up to 05/02/09; full list of members (3 pages)
12 June 2009	Return made up to 05/02/09; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from the sea chest east voe scalloway shetland (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, the sea chest, east voe, scalloway, shetland (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, the sea chest, east voe, scalloway, shetland (1 page)
23 April 2008	Return made up to 05/02/08; full list of members (3 pages)
23 April 2008	Return made up to 05/02/08; full list of members (3 pages)
13 March 2008	Secretary appointed veronica baker (2 pages)
13 March 2008	Total exemption small company accounts made up to 12 December 2007 (4 pages)
13 March 2008	Secretary appointed veronica baker (2 pages)
13 March 2008	Appointment terminated director patricia anderson (1 page)
13 March 2008	Director appointed richard anderson (2 pages)
13 March 2008	Appointment terminated secretary richard anderson (1 page)
13 March 2008	Appointment terminated secretary richard anderson (1 page)
13 March 2008	Total exemption small company accounts made up to 12 December 2007 (4 pages)
13 March 2008	Director appointed richard anderson (2 pages)
13 March 2008	Appointment terminated director patricia anderson (1 page)
15 January 2008	Total exemption small company accounts made up to 12 December 2006 (4 pages)
15 January 2008	Total exemption small company accounts made up to 12 December 2006 (4 pages)
18 April 2007	Return made up to 05/02/07; full list of members (6 pages)
18 April 2007	Return made up to 05/02/07; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 12 December 2005 (4 pages)
13 March 2006	Total exemption small company accounts made up to 12 December 2005 (4 pages)
10 March 2006	Return made up to 05/02/06; full list of members (6 pages)
10 March 2006	Return made up to 05/02/06; full list of members (6 pages)
4 July 2005	Total exemption small company accounts made up to 12 December 2004 (4 pages)
4 July 2005	Total exemption small company accounts made up to 12 December 2004 (4 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 05/02/05; full list of members (7 pages)
1 April 2005	Return made up to 05/02/05; full list of members (7 pages)
1 April 2005	New secretary appointed (2 pages)
28 April 2004	Total exemption small company accounts made up to 12 December 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 12 December 2003 (5 pages)
22 March 2004	Return made up to 05/02/04; full list of members (7 pages)
22 March 2004	Return made up to 05/02/04; full list of members (7 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 12 December 2002 (4 pages)
14 October 2003	Total exemption small company accounts made up to 12 December 2002 (4 pages)
19 June 2003	Return made up to 05/02/03; full list of members (8 pages)
19 June 2003	Return made up to 05/02/03; full list of members (8 pages)
24 October 2002	Total exemption small company accounts made up to 12 December 2001 (4 pages)
24 October 2002	Total exemption small company accounts made up to 12 December 2001 (4 pages)
29 March 2002	Return made up to 05/02/02; full list of members (7 pages)
29 March 2002	Return made up to 05/02/02; full list of members (7 pages)
12 October 2001	Total exemption full accounts made up to 12 December 2000 (6 pages)
12 October 2001	Total exemption full accounts made up to 12 December 2000 (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (1 page)
7 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2001	New director appointed (1 page)
28 October 2000	Full accounts made up to 12 December 1999 (6 pages)
28 October 2000	Full accounts made up to 12 December 1999 (6 pages)
7 January 2000	Return made up to 12/12/99; full list of members (7 pages)
7 January 2000	Return made up to 12/12/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 12 December 1998 (6 pages)
20 October 1999	Full accounts made up to 12 December 1998 (6 pages)
24 February 1999	Return made up to 12/12/98; no change of members (4 pages)
24 February 1999	Return made up to 12/12/98; no change of members (4 pages)
7 October 1998	Full accounts made up to 12 December 1997 (6 pages)
7 October 1998	Full accounts made up to 12 December 1997 (6 pages)
2 March 1998	Return made up to 12/12/97; full list of members (6 pages)
2 March 1998	Return made up to 12/12/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 12 December 1996 (6 pages)
14 October 1997	Full accounts made up to 12 December 1996 (6 pages)
16 December 1996	Return made up to 12/12/96; no change of members (6 pages)
16 December 1996	Return made up to 12/12/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 12 December 1995 (7 pages)
5 November 1996	Full accounts made up to 12 December 1995 (7 pages)
20 February 1996	Return made up to 12/12/95; full list of members (6 pages)
20 February 1996	Return made up to 12/12/95; full list of members (6 pages)
16 November 1995	Full accounts made up to 12 December 1994 (6 pages)
16 November 1995	Full accounts made up to 12 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 June 1975	Accounts made up to 12 December 1974 (1 page)
3 June 1975	Accounts made up to 12 December 1974 (1 page)
2 June 1975	Annual return made up to 12/12/74 (4 pages)
2 June 1975	Annual return made up to 12/12/74 (4 pages)

Rossbray Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland