| Company Name | Ard-Ross Limited |
|---|---|
| Directors | Helen Margaret Brown and Alina Elizabeth Duncan |
| Company Status | Liquidation |
| Company Number | SC094122 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1985(38 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Helen Margaret Brown |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1989(4 years, 3 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Jacks View West Kilbride Ayrshire KA23 9HX Scotland |
| Secretary Name | Alina Elizabeth Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Bank Officer |
| Correspondence Address | 32 Castlepark Gardens Fairlie Ayrshire KA29 0BS Scotland |
| Director Name | Alina Elizabeth Duncan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Bank Accountant |
| Correspondence Address | 32 Castlepark Gardens Fairlie Ayrshire KA29 0BS Scotland |
| Director Name | Albert Frederick Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1989(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 February 1991) |
| Role | General Manager |
| Correspondence Address | 23 Overton Drive West Kilbride Ayrshire KA23 9LQ Scotland |
| Secretary Name | Helen Margaret Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1989(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 May 1991) |
| Role | Company Director |
| Correspondence Address | 8 Jacks View West Kilbride Ayrshire KA23 9HX Scotland |
| Director Name | Stephen Iain Brown |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 2 Glenview West Kilbride Ayrshire KA23 9JG Scotland |
Location
| Registered Address | 375 West George Street Glasgow G2 4LH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 1999 |
|---|---|
| Net Worth | £624,530 |
| Cash | £576,436 |
| Current Liabilities | £5,468 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2001 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 13 December 2016 (overdue) |
|---|
Filing History
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
|---|---|
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Resolutions
|
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 22 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |