T J Ross (Joiners) Limited

Company Name	T J Ross (Joiners) Limited
Directors	Martin Peter Richardson and Alyn John Richardson
Company Status	Active
Company Number	SC079920
Category	Private Limited Company
Incorporation Date	30 August 1982(41 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Martin Peter Richardson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(9 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 12 Talla Park Kinross Perth & Kinross KY13 8AB Scotland

Secretary Name	Mr Alyn John Richardson
Status	Current
Appointed	26 November 2011(29 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	10 Faraday Road Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Alyn John Richardson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(34 years, 7 months after company formation)
Appointment Duration	7 years
Role	Production Director
Country of Residence	Scotland
Correspondence Address	10 Faraday Road Glenrothes Fife KY6 2RU Scotland

Director Name	Irene Robertson Ross
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 April 1992)
Role	Housewife
Correspondence Address	Old Station House Strathmiglo Fife KY14 7PS Scotland

Director Name	Thomas James Ross
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 April 1992)
Role	Joiner
Correspondence Address	Old Station House Strathmiglo Fife KY14 7PS Scotland

Secretary Name	Messrs Rollo Davidson McFarlane
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 April 1992)
Role	Company Director
Correspondence Address	67 Crossgate Cupar Fife KY15 5AU Scotland

Director Name	Elizabeth Richardson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 October 2003)
Role	Director/Company Secretary
Correspondence Address	Oaksdown Ardgairney Cleish Perth & Kinross KY13 0LG Scotland

Secretary Name	Elizabeth Richardson
Nationality	British
Status	Resigned
Appointed	03 April 1992(9 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Farm Cottage Cleish Kinross

Secretary Name	Mr Murray Hain
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Commercial Road Ladybank Fife KY15 7JS Scotland

Contact

Website	tjross.co.uk
Telephone	01337 860318
Telephone region	Ladybank

Location

Registered Address	10 Faraday Road Glenrothes Fife KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Mmr LTD 99.99% Ordinary
2 at £1	Martin P. Richardson 0.01% Ordinary

Financials

Year	2014
Net Worth	£187,740
Current Liabilities	£2,247

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

27 April 2000	Delivered on: 8 May 2000 Persons entitled: Fife Council Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects compromising eastbank works, cash feus, strathmiglo, fife. Outstanding
21 April 2000	Delivered on: 2 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastbank works, cash feus, strathmiglo, fife. Outstanding
10 April 2000	Delivered on: 28 April 2000 Persons entitled: Scottish Enterprise Fife Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastbank works, cash feus, strathmiglo, fife. Outstanding
27 January 1993	Delivered on: 8 February 1993 Persons entitled: The Fife Regional Council Classification: Standard security Secured details: All sums due or to become due. Particulars: The property forming and known as eastbank works cash feus strathmiglo fife. Outstanding
13 April 1992	Delivered on: 22 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastbank works, east cash feus road, strathmilgo, more particularly described in disposition by north east fife district council in favour of the company recorded G.R.s 17/02/83. Outstanding
3 April 1992	Delivered on: 15 April 1992 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. Outstanding
18 December 1992	Delivered on: 7 January 1993 Satisfied on: 8 September 1997 Persons entitled: The Fife Regional Council 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
23 February 1983	Delivered on: 28 February 1983 Satisfied on: 10 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
26 January 1983	Delivered on: 1 February 1983 Satisfied on: 17 June 1992 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£20,000 and all sums due or to become due. Particulars: Eastbank works, east cash fells road, strathmiglo. Fully Satisfied

Filing History

29 March 2023	Change of details for Mr Martin Peter Richardson as a person with significant control on 7 March 2023 (2 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 March 2023	Change of details for Mr Alyn John Richardson as a person with significant control on 7 March 2023 (2 pages)
2 March 2023	Notification of Alyn John Richardson as a person with significant control on 1 December 2022 (2 pages)
2 March 2023	Change of details for Mr Martin Peter Richardson as a person with significant control on 1 December 2022 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 October 2021	Director's details changed for Mr Alyn John Richardson on 5 April 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from 10 Faraday Road Glenrothes Fife Scotland to 10 Faraday Road Glenrothes Fife KY6 2RU on 6 March 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 July 2018	Registered office address changed from Eastbank Works Cash Feus Strathmiglo Fife KY14 7QP to 10 Faraday Road Glenrothes Fife on 20 July 2018 (1 page)
12 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017	Appointment of Mr Alyn John Richardson as a director on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Appointment of Mr Alyn John Richardson as a director on 31 March 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,002 (3 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,002 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 20,002 (3 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 20,002 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 20,002 (3 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 20,002 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 March 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Appointment of Mr Alyn John Richardson as a secretary (1 page)
1 December 2011	Appointment of Mr Alyn John Richardson as a secretary (1 page)
26 October 2011	Termination of appointment of Murray Hain as a secretary (1 page)
26 October 2011	Termination of appointment of Murray Hain as a secretary (1 page)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Martin Richardson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Martin Richardson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Martin Richardson on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007	Return made up to 29/03/07; full list of members (2 pages)
23 April 2007	Return made up to 29/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 April 2006	Return made up to 29/03/06; full list of members (2 pages)
20 April 2006	Return made up to 29/03/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 April 2005	Return made up to 29/03/05; full list of members (2 pages)
1 April 2005	Return made up to 29/03/05; full list of members (2 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
16 March 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 March 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
2 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 May 2001	Return made up to 29/03/01; full list of members (6 pages)
2 May 2001	Return made up to 29/03/01; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 May 2000	Alterations to a floating charge (10 pages)
26 May 2000	Alterations to a floating charge (10 pages)
8 May 2000	Partic of mort/charge * (5 pages)
8 May 2000	Partic of mort/charge * (5 pages)
2 May 2000	Partic of mort/charge * (5 pages)
2 May 2000	Partic of mort/charge * (5 pages)
28 April 2000	Partic of mort/charge * (5 pages)
28 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Return made up to 29/03/00; full list of members (6 pages)
20 April 2000	Return made up to 29/03/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
25 April 1999	Return made up to 29/03/99; full list of members (6 pages)
25 April 1999	Return made up to 29/03/99; full list of members (6 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 April 1998	Return made up to 29/03/98; no change of members (4 pages)
21 April 1998	Return made up to 29/03/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Dec mort/charge * (5 pages)
8 September 1997	Dec mort/charge * (5 pages)
14 May 1997	Return made up to 29/03/97; no change of members (4 pages)
14 May 1997	Return made up to 29/03/97; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 May 1996	Return made up to 29/03/96; full list of members (4 pages)
28 May 1996	Return made up to 29/03/96; full list of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 August 1982	Incorporation (20 pages)
30 August 1982	Incorporation (20 pages)

T J Ross (Joiners) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland