Company NameRoss Inc Ltd
DirectorNorman Alistair Ross
Company StatusActive
Company NumberSC130254
CategoryPrivate Limited Company
Incorporation Date26 February 1991(33 years, 1 month ago)
Previous NameBalloons & Gas Direct Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Norman Alistair Ross
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1991(same day as company formation)
RoleMarketing Promotion
Country of ResidenceScotland
Correspondence Address8 Benview Road
Clarkston
Glasgow
Strathclyde
G76 7PP
Scotland
Secretary NameCindy Ross
NationalityBritish
StatusCurrent
Appointed26 February 1991(same day as company formation)
RoleFreelance Actress/Model
Correspondence Address8 Benview Road
Clarkston
Glasgow
Strathclyde
G76 7PP
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameLesley Mabbott
NationalityBritish
StatusResigned
Appointed26 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address142 Queen Street
Glasgow
G1 3BU
Scotland

Contact

Websiteballoonsandgasdirect.co.uk
Telephone0141 3373373
Telephone regionGlasgow

Location

Registered Address8 Benview Road
Clarkston
Glasgow
Strathclyde
G76 7PP
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1C. Ross
50.00%
Ordinary
1 at £1N. Ross
50.00%
Ordinary

Financials

Year2014
Net Worth£322,843
Cash£481,855
Current Liabilities£159,012

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

1 November 2023Micro company accounts made up to 30 June 2023 (4 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
13 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
14 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
17 January 2022Total exemption full accounts made up to 30 June 2021 (4 pages)
1 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
18 February 2021Total exemption full accounts made up to 30 June 2020 (4 pages)
17 March 2020Total exemption full accounts made up to 30 June 2019 (4 pages)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
7 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
1 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(3 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(3 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(3 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(3 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 May 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(3 pages)
21 May 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(3 pages)
19 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
25 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 January 2013Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 January 2013Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 November 2012Current accounting period shortened from 31 March 2012 to 30 June 2011 (3 pages)
15 November 2012Current accounting period shortened from 31 March 2012 to 30 June 2011 (3 pages)
27 August 2012Registered office address changed from Unit 6 8 Meadow Road Glasgow Lanarkshire G11 6HX on 27 August 2012 (1 page)
27 August 2012Registered office address changed from Unit 6 8 Meadow Road Glasgow Lanarkshire G11 6HX on 27 August 2012 (1 page)
21 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-17
(1 page)
21 August 2012Company name changed balloons & gas direct LIMITED\certificate issued on 21/08/12
  • CONNOT ‐
(5 pages)
21 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-17
(1 page)
21 August 2012Company name changed balloons & gas direct LIMITED\certificate issued on 21/08/12
  • CONNOT ‐
(5 pages)
22 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010Director's details changed for Norman Alistair Ross on 20 March 2010 (2 pages)
22 March 2010Director's details changed for Norman Alistair Ross on 20 March 2010 (2 pages)
22 March 2010Secretary's details changed for Cindy Ross on 22 March 2010 (1 page)
22 March 2010Secretary's details changed for Cindy Ross on 22 March 2010 (1 page)
22 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2009Return made up to 24/02/09; full list of members (3 pages)
25 February 2009Return made up to 24/02/09; full list of members (3 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 March 2008Return made up to 26/02/08; full list of members (3 pages)
21 March 2008Return made up to 26/02/08; full list of members (3 pages)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 March 2007Return made up to 26/02/07; full list of members (2 pages)
26 March 2007Return made up to 26/02/07; full list of members (2 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006Return made up to 26/02/06; full list of members (2 pages)
21 March 2006Return made up to 26/02/06; full list of members (2 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005Return made up to 26/02/05; full list of members (2 pages)
4 April 2005Return made up to 26/02/05; full list of members (2 pages)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 March 2004Return made up to 26/02/04; full list of members (6 pages)
3 March 2004Return made up to 26/02/04; full list of members (6 pages)
10 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 March 2003Return made up to 26/02/03; full list of members (6 pages)
24 March 2003Return made up to 26/02/03; full list of members (6 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 March 2002Return made up to 26/02/02; full list of members (8 pages)
7 March 2002Return made up to 26/02/02; full list of members (8 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 March 2001Return made up to 26/02/01; full list of members (6 pages)
9 March 2001Return made up to 26/02/01; full list of members (6 pages)
11 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
11 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
20 March 2000Return made up to 26/02/00; full list of members (6 pages)
20 March 2000Return made up to 26/02/00; full list of members (6 pages)
13 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
25 April 1999Registered office changed on 25/04/99 from: unit 6 8 meadow road partick glasgow, G11 6HK (1 page)
25 April 1999Registered office changed on 25/04/99 from: unit 6 8 meadow road partick glasgow, G11 6HK (1 page)
30 March 1999Return made up to 26/02/99; no change of members (4 pages)
30 March 1999Return made up to 26/02/99; no change of members (4 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
10 March 1998Return made up to 26/02/98; full list of members (6 pages)
10 March 1998Return made up to 26/02/98; full list of members (6 pages)
21 December 1997Full accounts made up to 31 March 1997 (5 pages)
21 December 1997Full accounts made up to 31 March 1997 (5 pages)
21 March 1997Return made up to 26/02/97; no change of members (4 pages)
21 March 1997Return made up to 26/02/97; no change of members (4 pages)
12 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
12 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
6 March 1996Return made up to 26/02/96; no change of members (4 pages)
6 March 1996Registered office changed on 06/03/96 from: 11 croy avenue glasgow G77 5SG (1 page)
6 March 1996Return made up to 26/02/96; no change of members (4 pages)
6 March 1996Registered office changed on 06/03/96 from: 11 croy avenue glasgow G77 5SG (1 page)
15 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
15 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
26 February 1991Incorporation (17 pages)
26 February 1991Incorporation (17 pages)