| Company Name | Ross Business Interiors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC172280 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Kennedy |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 11 Millar Place Greenmount Park Falkirk FK2 8QB Scotland |
| Secretary Name | Elizabeth Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 11 Millar Place Greenmount Park Falkirk FK2 8QB Scotland |
| Director Name | Elizabeth Kennedy |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 19 September 2011) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 11 Millar Place Greenmount Park Falkirk FK2 8QB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | rossbusinessinteriors.co.uk |
|---|---|
| Telephone | 01324 555555 |
| Telephone region | Falkirk |
Location
| Registered Address | 16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,443 |
| Current Liabilities | £42,325 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 12 March 1997 | Delivered on: 18 March 1997 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 |
|---|
Filing History
| 24 November 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Termination of appointment of Elizabeth Kennedy as a director (1 page) |
| 29 February 2012 | Termination of appointment of Elizabeth Kennedy as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Elizabeth Kennedy as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Elizabeth Kennedy as a director (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Elizabeth Kennedy on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for John Kennedy on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for John Kennedy on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for John Kennedy on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Elizabeth Kennedy on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Elizabeth Kennedy on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 5 oswald street glasgow G1 4QR (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 5 oswald street glasgow G1 4QR (1 page) |
| 2 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 August 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 4 August 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 9 April 1998 | New director appointed (2 pages) |
| 9 April 1998 | New director appointed (2 pages) |
| 26 June 1997 | Ad 25/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 1997 | Ad 25/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 May 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 16 May 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 18 March 1997 | Partic of mort/charge * (6 pages) |
| 18 March 1997 | Partic of mort/charge * (6 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 190 main street camelon falkirk FK1 4DY (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 190 main street camelon falkirk FK1 4DY (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | Incorporation (18 pages) |
| 12 February 1997 | Incorporation (18 pages) |