John Ross Jr. (Aberdeen) Limited

Company Name	John Ross Jr. (Aberdeen) Limited
Company Status	Active
Company Number	SC104274
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Previous Name	Tablor Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Christopher Charles Leigh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(16 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	78 - 84 Sinclair Road Aberdeen AB11 9PP Scotland

Director Name	Ms Victoria Louise Leigh-Pearson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(29 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	78 - 84 Sinclair Road Aberdeen AB11 9PP Scotland

Director Name	Mr Indrek Kasela
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Estonian
Status	Current
Appointed	21 July 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Board Member
Country of Residence	Estonia
Correspondence Address	78 - 84 Sinclair Road Aberdeen AB11 9PP Scotland

Secretary Name	Christopher Charles Leigh
Status	Current
Appointed	21 July 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	78 - 84 Sinclair Road Aberdeen AB11 9PP Scotland

Director Name	James Ross Tait
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1987(3 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 03 September 2007)
Role	Master Smoker
Correspondence Address	Boganlochie Croft Downie Road Portlethen Aberdeenshire AB12 4QT Scotland

Director Name	James Ross Tait
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1990)
Role	Company Director
Correspondence Address	Bogamlochie Croft Portlethen Aberdeen AB1 4QT Scotland

Director Name	Andrew Leigh
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(1 year, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 27 July 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mansol The Street West Clandon Surrey GU4 7TF

Secretary Name	James Ross Tait
Nationality	British
Status	Resigned
Appointed	30 December 1988(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	Bogamlochie Croft Portlethen Aberdeen AB1 4QT Scotland

Secretary Name	Andrew Leigh
Nationality	British
Status	Resigned
Appointed	05 December 1994(7 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 21 July 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mansol The Street West Clandon Surrey GU4 7TF

Director Name	Jennifer Anne Leigh
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	78 - 84 Sinclair Road Aberdeen AB11 9PP Scotland

Contact

Website	www.johnrossjr.com/
Telephone	01483 224900
Telephone region	Guildford

Location

Registered Address	78 - 84 Sinclair Road Aberdeen AB11 9PP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

9k at £1	Andrew Leigh 44.67% Ordinary
1000 at £1	Christopher Leigh 4.96% Ordinary
5k at £1	Andrew Leigh 24.81% Ordinary A
5k at £1	Jennifer Leigh 24.81% Ordinary A
50 at £1	Christopher Leigh 0.25% Ordinary D
50 at £1	Rebecca Leigh 0.25% Ordinary C
50 at £1	Victoria Pearson 0.25% Ordinary B

Financials

Year	2014
Turnover	£8,324,612
Net Worth	£1,071,697
Cash	£10,937
Current Liabilities	£1,182,820

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

1 July 2021	Delivered on: 15 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 November 2019	Delivered on: 4 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects situated at and known as 68-72 sinclair road, aberdeen, AB11 9PP, being the tenant's interest registered in the land register of scotland under title number KNC2276. Outstanding
18 November 2019	Delivered on: 27 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects situated at and known as 68-72 sinclair road, aberdeen, AB11 9PP being john ross jnr (aberdeen) limited's interest registered in the land register under title number KNC2276. Outstanding
15 February 2013	Delivered on: 21 February 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground lying within the city of aberdeen at sinclair road torry aberdeen KNC22723. Outstanding
21 September 2005	Delivered on: 11 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease between aberdeen harbour board and james donald & sons of that piece of ground lying within the city of aberdeen at 78-80 sinclair road, torry, aberdeen extending in all to 739 square metres knc 16096. Outstanding
25 August 1992	Delivered on: 1 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland 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
2 July 2021	Delivered on: 15 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects known as and forming 74 sinclair road, aberdeen, AB11 9PP registered in the land register of scotland under title number KNC22723. Outstanding
2 July 2021	Delivered on: 15 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects known as and forming 68-72 sinclair road, aberdeen, AB11 9PP registered in the land register of scotland under title number KNC2276. Outstanding
2 July 2021	Delivered on: 15 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects known as and forming 78-80 sinclair road, aberdeen, AB11 9PP registered in the land register of scotland under title number KNC16096. Outstanding
6 March 1991	Delivered on: 19 March 1991 Satisfied on: 6 September 1994 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82/84 sinclair road terry aberdeen. Fully Satisfied
9 November 1987	Delivered on: 16 November 1987 Satisfied on: 6 September 1994 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fish-house 84 sinclair rd, terry aberdeen. Fully Satisfied
27 October 1987	Delivered on: 4 November 1987 Satisfied on: 1 December 1992 Persons entitled: Barclays Bank 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. Fully Satisfied

Filing History

13 July 2023	Full accounts made up to 30 June 2022 (24 pages)
20 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
11 March 2022	Full accounts made up to 30 June 2021 (25 pages)
15 July 2021	Registration of charge SC1042740010, created on 2 July 2021 (26 pages)
15 July 2021	Registration of charge SC1042740011, created on 2 July 2021 (26 pages)
15 July 2021	Registration of charge SC1042740009, created on 1 July 2021 (18 pages)
15 July 2021	Registration of charge SC1042740012, created on 2 July 2021 (27 pages)
3 July 2021	Satisfaction of charge 6 in full (1 page)
3 July 2021	Satisfaction of charge 5 in full (1 page)
3 July 2021	Satisfaction of charge SC1042740007 in full (1 page)
3 July 2021	Satisfaction of charge 4 in full (1 page)
3 July 2021	Satisfaction of charge SC1042740008 in full (1 page)
3 July 2021	Full accounts made up to 30 June 2020 (24 pages)
18 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
14 February 2020	Full accounts made up to 30 June 2019 (24 pages)
4 December 2019	Registration of charge SC1042740008, created on 18 November 2019 (7 pages)
27 November 2019	Registration of charge SC1042740007, created on 18 November 2019 (6 pages)
20 June 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
4 March 2019	Full accounts made up to 30 June 2018 (24 pages)
17 December 2018	Termination of appointment of Jennifer Anne Leigh as a director on 21 July 2018 (1 page)
12 June 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
27 December 2017	Full accounts made up to 30 June 2017 (23 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 August 2017	Notification of Jrj & Prf Limited as a person with significant control on 21 July 2017 (2 pages)
10 August 2017	Notification of Jrj & Prf Limited as a person with significant control on 21 July 2017 (2 pages)
10 August 2017	Cessation of Andrew Leigh as a person with significant control on 21 July 2017 (1 page)
10 August 2017	Cessation of Andrew Leigh as a person with significant control on 21 July 2017 (1 page)
4 August 2017	Termination of appointment of Andrew Leigh as a director on 27 July 2017 (1 page)
4 August 2017	Appointment of Mr Indrek Kasela as a director on 21 July 2017 (2 pages)
4 August 2017	Termination of appointment of Andrew Leigh as a director on 27 July 2017 (1 page)
4 August 2017	Appointment of Jennifer Anne Leigh as a director on 21 July 2017 (2 pages)
4 August 2017	Appointment of Mr Indrek Kasela as a director on 21 July 2017 (2 pages)
4 August 2017	Appointment of Jennifer Anne Leigh as a director on 21 July 2017 (2 pages)
28 July 2017	Director's details changed for Victoria Louise Leigh-Pearson on 21 July 2017 (2 pages)
28 July 2017	Director's details changed for Christopher Charles Leigh on 21 July 2017 (2 pages)
28 July 2017	Termination of appointment of Andrew Leigh as a secretary on 21 July 2017 (1 page)
28 July 2017	Director's details changed for Victoria Louise Leigh-Pearson on 21 July 2017 (2 pages)
28 July 2017	Director's details changed for Christopher Charles Leigh on 21 July 2017 (2 pages)
28 July 2017	Appointment of Christopher Charles Leigh as a secretary on 21 July 2017 (2 pages)
28 July 2017	Appointment of Christopher Charles Leigh as a secretary on 21 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
30 March 2017	Full accounts made up to 30 June 2016 (25 pages)
30 March 2017	Full accounts made up to 30 June 2016 (25 pages)
17 March 2017	Director's details changed for Christopher Charles Leigh on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Christopher Charles Leigh on 17 March 2017 (2 pages)
1 February 2017	Appointment of Victoria Louise Leigh-Pearson as a director on 19 January 2017 (2 pages)
1 February 2017	Appointment of Victoria Louise Leigh-Pearson as a director on 19 January 2017 (2 pages)
16 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20,150 (8 pages)
16 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20,150 (8 pages)
30 March 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
30 March 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20,150 (8 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20,150 (8 pages)
8 April 2015	Accounts for a medium company made up to 30 June 2014 (17 pages)
8 April 2015	Accounts for a medium company made up to 30 June 2014 (17 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,150 (8 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,150 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 June 2013	Director's details changed for Christopher Charles Leigh on 1 October 2012 (2 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
27 June 2013	Director's details changed for Christopher Charles Leigh on 1 October 2012 (2 pages)
27 June 2013	Director's details changed for Christopher Charles Leigh on 1 October 2012 (2 pages)
20 June 2013	Change of share class name or designation (2 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2013	Change of share class name or designation (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
19 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 20,150 (10 pages)
19 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 20,150 (10 pages)
19 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 20,150 (10 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 September 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (4 pages)
6 September 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (4 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 July 2009	Return made up to 16/05/09; full list of members (4 pages)
9 July 2009	Return made up to 16/05/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 July 2008	Return made up to 16/05/08; full list of members (4 pages)
9 July 2008	Return made up to 16/05/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
13 June 2007	Return made up to 16/05/07; no change of members (7 pages)
13 June 2007	Return made up to 16/05/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
26 May 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 26/05/06 (8 pages)
26 May 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 26/05/06 (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
11 October 2005	Partic of mort/charge * (3 pages)
11 October 2005	Partic of mort/charge * (3 pages)
4 July 2005	Return made up to 16/05/05; full list of members (7 pages)
4 July 2005	Return made up to 16/05/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 June 2004	Return made up to 16/05/04; no change of members (7 pages)
9 June 2004	Return made up to 16/05/04; no change of members (7 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
26 June 2003	Return made up to 16/05/03; change of members (7 pages)
26 June 2003	Return made up to 16/05/03; change of members (7 pages)
23 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
23 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
17 June 2002	Return made up to 16/05/02; full list of members (7 pages)
17 June 2002	Return made up to 16/05/02; full list of members (7 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
7 May 2002	Â£ ic 21111/20000 05/04/02 Â£ sr 1111@1=1111 (1 page)
7 May 2002	Â£ ic 21111/20000 05/04/02 Â£ sr 1111@1=1111 (1 page)
23 April 2002	Resolutions RES13 ‐ Contract authorised 05/04/02 (1 page)
23 April 2002	Resolutions RES13 ‐ Contract authorised 05/04/02 (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2001	New director appointed (2 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
24 May 2000	Return made up to 16/05/00; full list of members (7 pages)
24 May 2000	Return made up to 16/05/00; full list of members (7 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 October 1999	Registered office changed on 13/10/99 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
27 May 1999	Return made up to 16/05/99; full list of members (6 pages)
27 May 1999	Return made up to 16/05/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
18 February 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
29 June 1998	Return made up to 16/05/98; no change of members (4 pages)
29 June 1998	Return made up to 16/05/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
30 April 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
26 June 1997	Registered office changed on 26/06/97 from: 34 albyn place aberdeen AB10 1FX (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 34 albyn place aberdeen AB10 1FX (1 page)
29 May 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 (6 pages)
29 May 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 (6 pages)
16 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
16 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
12 August 1996	Return made up to 16/05/96; full list of members (6 pages)
12 August 1996	Return made up to 16/05/96; full list of members (6 pages)
11 July 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Particulars of contract relating to shares (3 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 July 1996	Ad 29/05/96--------- Â£ si 10000@1=10000 Â£ ic 21111/31111 (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 July 1996	Ad 29/05/96--------- Â£ si 10000@1=10000 Â£ ic 21111/31111 (2 pages)
11 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 July 1996	Particulars of contract relating to shares (3 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
26 May 1995	Return made up to 16/05/95; no change of members (6 pages)
26 May 1995	Return made up to 16/05/95; no change of members (6 pages)
3 January 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
6 September 1994	Dec mort/charge * (4 pages)
6 September 1994	Dec mort/charge * (4 pages)
6 September 1994	Dec mort/charge * (4 pages)
6 September 1994	Dec mort/charge * (4 pages)
24 August 1994	Return made up to 16/05/94; no change of members (5 pages)
22 June 1994	Accounts for a small company made up to 31 July 1993 (6 pages)
16 June 1993	Return made up to 16/05/93; full list of members (5 pages)
3 June 1993	Full accounts made up to 31 July 1992 (10 pages)
1 December 1992	Dec mort/charge * (2 pages)
1 December 1992	Dec mort/charge * (2 pages)
22 September 1992	Memorandum and Articles of Association (13 pages)
22 September 1992	Nc inc already adjusted 16/09/92 (1 page)
22 September 1992	Memorandum and Articles of Association (13 pages)
22 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
22 September 1992	Ad 16/09/92--------- Â£ si 10000@1=10000 Â£ ic 11111/21111 (2 pages)
1 September 1992	Partic of mort/charge * (3 pages)
1 September 1992	Partic of mort/charge * (3 pages)
2 July 1992	Full accounts made up to 31 July 1991 (10 pages)
5 June 1992	Return made up to 16/05/92; change of members 363(287) ‐ Registered office changed on 05/06/92 (6 pages)
19 December 1991	Return made up to 16/05/91; no change of members; amend (5 pages)
25 October 1991	Full accounts made up to 31 July 1990 (9 pages)
23 May 1991	Return made up to 16/05/91; no change of members (5 pages)
19 March 1991	Partic of mort/charge 3152 (3 pages)
9 October 1990	Full accounts made up to 31 July 1989 (9 pages)
16 April 1990	Return made up to 19/03/90; full list of members (6 pages)
18 September 1989	Full accounts made up to 31 July 1988 (9 pages)
18 September 1989	Full accounts made up to 31 July 1988 (9 pages)
26 July 1989	Return made up to 30/12/88; full list of members (6 pages)
24 March 1988	Accounting reference date extended from 31/03 to 31/07 (1 page)
24 March 1988	Accounting reference date extended from 31/03 to 31/07 (1 page)
16 November 1987	Partic of mort/charge 10551 (3 pages)
4 November 1987	Partic of mort/charge 10116 (7 pages)
6 August 1987	Company name changed\certificate issued on 06/08/87 (3 pages)
6 August 1987	Company name changed\certificate issued on 06/08/87 (3 pages)
4 August 1987	Resolutions SRES13 ‐ Special resolution (2 pages)
28 July 1987	G123 notice of increase (1 page)
28 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 July 1987	G123 notice of increase (1 page)
23 April 1987	Incorporation (13 pages)
21 April 1987	Certificate of Incorporation (1 page)
26 March 1987	Share capital/value on formation (1 page)

John Ross Jr. (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland