| Company Name | Ross & Co. (Painters & Decorators) Limited |
|---|---|
| Director | David Fraser Ross |
| Company Status | Active |
| Company Number | SC102685 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1987(37 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr David Fraser Ross |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1988(1 year, 9 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 8 Newmore Muir Of Ord Ross Shire IV6 7RG Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 April 2010(23 years, 3 months after company formation) |
| Appointment Duration | 14 years |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Donald Macaskill Mackillop |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 01 April 2010) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 5 Breac An Ord Maryburgh Ross Shire IV7 8DH Scotland |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 17 July 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
| Secretary Name | Ferguson Macsween & Stewart (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(11 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 15 April 2010) |
| Correspondence Address | 4 George Street Dingwall Ross Shire IV15 9SA Scotland |
Contact
| Website | rossdecorators.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01349 864158 |
| Telephone region | Dingwall |
Location
| Registered Address | Caberfeidh Avenue Dingwall IV15 9TD Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.1k at £1 | David Fraser Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,471 |
| Cash | £142,981 |
| Current Liabilities | £125,929 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months, 1 week from now) |
Charges
| 8 April 2010 | Delivered on: 15 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at caberdeidh avenue dingwall ross-shire. Outstanding |
|---|---|
| 15 June 2005 | Delivered on: 5 July 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. Outstanding |
| 1 August 1990 | Delivered on: 9 August 1990 Satisfied on: 11 January 2006 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. Fully Satisfied |
| 11 October 1989 | Delivered on: 23 October 1989 Satisfied on: 17 May 1991 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 |
Filing History
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 8 October 2020 | Satisfaction of charge 3 in full (1 page) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 12 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 28 February 2018 (18 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (18 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (18 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2012 | Register inspection address has been changed (1 page) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Register inspection address has been changed (1 page) |
| 2 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 12 May 2010 | Cancellation of shares. Statement of capital on 12 May 2010
|
| 12 May 2010 | Cancellation of shares. Statement of capital on 12 May 2010
|
| 6 May 2010 | Purchase of own shares. (3 pages) |
| 6 May 2010 | Purchase of own shares. (3 pages) |
| 26 April 2010 | Appointment of Hms Secretaries Limited as a secretary (4 pages) |
| 26 April 2010 | Termination of appointment of Ferguson Macsween & Stewart as a secretary (2 pages) |
| 26 April 2010 | Appointment of Hms Secretaries Limited as a secretary (4 pages) |
| 26 April 2010 | Termination of appointment of Ferguson Macsween & Stewart as a secretary (2 pages) |
| 26 April 2010 | Registered office address changed from 4 George Street Dingwall Ross Shire IV15 9SA on 26 April 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from 4 George Street Dingwall Ross Shire IV15 9SA on 26 April 2010 (2 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 April 2010 | Termination of appointment of Donald Mackillop as a director (2 pages) |
| 15 April 2010 | Termination of appointment of Donald Mackillop as a director (2 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Donald Macaskill Mackillop on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Donald Macaskill Mackillop on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Secretary's details changed for Ferguson Macsween & Stewart on 1 October 2009 (1 page) |
| 13 January 2010 | Secretary's details changed for Ferguson Macsween & Stewart on 1 October 2009 (1 page) |
| 13 January 2010 | Director's details changed for Donald Macaskill Mackillop on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Ferguson Macsween & Stewart on 1 October 2009 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 21 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 11 January 2006 | Dec mort/charge * (2 pages) |
| 11 January 2006 | Dec mort/charge * (2 pages) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 5 July 2005 | Partic of mort/charge * (4 pages) |
| 5 July 2005 | Partic of mort/charge * (4 pages) |
| 10 January 2005 | Return made up to 05/01/05; full list of members
|
| 10 January 2005 | Return made up to 05/01/05; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 6 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 11 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 11 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 5 July 2001 | Partial exemption accounts made up to 28 February 2001 (6 pages) |
| 5 July 2001 | Partial exemption accounts made up to 28 February 2001 (6 pages) |
| 28 December 2000 | Return made up to 05/01/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 05/01/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 21 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 1 March 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 13 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 13 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: royal bank buildings high street dingwall ross-shire IV15 9HA (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: royal bank buildings high street dingwall ross-shire IV15 9HA (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 27 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 7 January 1997 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 13 February 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 13 February 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 30 November 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 22 March 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 22 March 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1987 | Company name changed rydlarch LIMITED\certificate issued on 23/03/87 (3 pages) |
| 23 March 1987 | Company name changed rydlarch LIMITED\certificate issued on 23/03/87 (3 pages) |
| 10 March 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 10 March 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 2 January 1987 | Certificate of Incorporation (1 page) |
| 2 January 1987 | Certificate of Incorporation (1 page) |