| Company Name | NEIL Ross Tractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC102413 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1986(37 years, 4 months ago) |
| Dissolution Date | 29 March 2015 (9 years ago) |
| Previous Names | Tareglen Limited and NEIL Ross (Elgin) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Douglas King Harper |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1989(2 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 29 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eynrig Old Evanton Road Dingwall Ross-Shire IV15 9RB Scotland |
| Director Name | Irene Harper |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eynrig Old Evanton Road Dingwall Ross-Shire IV15 9RB Scotland |
| Secretary Name | Irene Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1994(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 29 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eynrig Old Evanton Road Dingwall Ross-Shire IV15 9RB Scotland |
| Director Name | Mr John Winston Bruce Glover |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1989(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 April 1992) |
| Role | Company Director |
| Correspondence Address | Maybank House Academy Street Elgin Moray |
| Director Name | Mr Kenneth Alexander Thomson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1989(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 May 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Lochardil Place Inverness Inverness Shire IV2 4LN Scotland |
| Secretary Name | Mr Kenneth Alexander Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1989(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 May 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Lochardil Place Inverness Inverness Shire IV2 4LN Scotland |
Contact
| Website | www.neil-ross-tractors.co.uk |
|---|
Location
| Registered Address | Fife Corporate Limited H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Shareholders
| 100k at £1 | Mrs D. Clark 50.00% Ordinary |
|---|---|
| 50k at £1 | Douglas King Harper 25.00% Ordinary |
| 50k at £1 | Mr Roderick J.d Maclean 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,256 |
| Cash | £1,138 |
| Current Liabilities | £695,349 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2014 | Return of final meeting of voluntary winding up (11 pages) |
| 29 December 2014 | Return of final meeting of voluntary winding up (11 pages) |
| 28 April 2014 | Registered office address changed from Eynrig Old Evanton Road Dingwall Ross-Shire IV15 9RB on 28 April 2014 (3 pages) |
| 28 April 2014 | Resolutions
|
| 28 April 2014 | Registered office address changed from Eynrig Old Evanton Road Dingwall Ross-Shire IV15 9RB on 28 April 2014 (3 pages) |
| 28 April 2014 | Resolutions
|
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Director's details changed for Douglas King Harper on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Douglas King Harper on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Irene Harper on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Irene Harper on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Irene Harper on 1 January 2014 (2 pages) |
| 6 February 2014 | Secretary's details changed for Irene Harper on 1 January 2014 (1 page) |
| 6 February 2014 | Secretary's details changed for Irene Harper on 1 January 2014 (1 page) |
| 6 February 2014 | Secretary's details changed for Irene Harper on 1 January 2014 (1 page) |
| 6 February 2014 | Director's details changed for Douglas King Harper on 1 January 2014 (2 pages) |
| 27 January 2014 | Registered office address changed from Strathpeffer Road Dingwall Ross-Shire IV15 9QF on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from Strathpeffer Road Dingwall Ross-Shire IV15 9QF on 27 January 2014 (1 page) |
| 8 November 2013 | Satisfaction of charge 6 in full (1 page) |
| 8 November 2013 | Satisfaction of charge 6 in full (1 page) |
| 10 May 2013 | Satisfaction of charge 7 in full (4 pages) |
| 10 May 2013 | Satisfaction of charge 7 in full (4 pages) |
| 4 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 4 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Douglas King Harper on 31 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Douglas King Harper on 31 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Irene Harper on 31 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Irene Harper on 31 January 2010 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 28 November 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 April 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 4 April 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 24 November 2004 | (8 pages) |
| 24 November 2004 | (8 pages) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Ad 06/04/04--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
| 14 April 2004 | Ad 06/04/04--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
| 14 April 2004 | £ nc 150000/200000 22/03/04 (1 page) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | £ nc 150000/200000 22/03/04 (1 page) |
| 1 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 22 November 2003 | (7 pages) |
| 22 November 2003 | (7 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 15 November 2002 | (7 pages) |
| 15 November 2002 | (7 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 June 2001 | (7 pages) |
| 11 June 2001 | (7 pages) |
| 20 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 20 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 1 November 2000 | (7 pages) |
| 1 November 2000 | (7 pages) |
| 9 March 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Secretary resigned;director resigned (1 page) |
| 9 March 2000 | Secretary resigned;director resigned (1 page) |
| 9 March 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 23 November 1999 | (7 pages) |
| 23 November 1999 | (7 pages) |
| 25 May 1999 | Partic of mort/charge * (5 pages) |
| 25 May 1999 | Partic of mort/charge * (5 pages) |
| 5 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 19 October 1998 | (7 pages) |
| 19 October 1998 | (7 pages) |
| 17 July 1998 | Dec mort/charge * (6 pages) |
| 17 July 1998 | Dec mort/charge * (6 pages) |
| 13 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 5 November 1997 | (8 pages) |
| 5 November 1997 | (8 pages) |
| 17 March 1997 | Company name changed neil ross (elgin) LIMITED\certificate issued on 18/03/97 (2 pages) |
| 17 March 1997 | Company name changed neil ross (elgin) LIMITED\certificate issued on 18/03/97 (2 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 29 November 1996 | (8 pages) |
| 29 November 1996 | (8 pages) |
| 7 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 7 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 13 June 1995 | (10 pages) |
| 13 June 1995 | (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 19 May 1987 | Company name changed tareglen LIMITED\certificate issued on 19/05/87 (2 pages) |
| 19 May 1987 | Company name changed tareglen LIMITED\certificate issued on 19/05/87 (2 pages) |
| 12 December 1986 | Certificate of Incorporation (2 pages) |
| 12 December 1986 | Certificate of Incorporation (2 pages) |