| Company Name | Ross Moore Limited |
|---|---|
| Director | Paul Neil Ross |
| Company Status | Active |
| Company Number | SC179551 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Neil Ross |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fernie Gardens Cardross Dunbartonshire G82 5QJ Scotland |
| Secretary Name | Mr Paul Neil Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fernie Gardens Cardross Dunbartonshire G82 5QJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Gary John Moore |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Douglas Muir Gardens Milngavie G62 7RZ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | rossmoore.co.uk |
|---|
Location
| Registered Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Neil Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,335 |
| Cash | £556 |
| Current Liabilities | £46,417 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 16 February 1998 | Delivered on: 18 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 25 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 22 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 16 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 21 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Termination of appointment of Gary John Moore as a director on 31 December 2013 (1 page) |
| 30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Termination of appointment of Gary John Moore as a director on 31 December 2013 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Registered office address changed from 16 Royal Terrace Glasgow G3 7NZ on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 16 Royal Terrace Glasgow G3 7NZ on 20 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 November 2009 | Director's details changed for Mr Gary John Moore on 10 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Paul Neil Ross on 10 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Paul Neil Ross on 10 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Gary John Moore on 10 October 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 26 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 11 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 22 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 5 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 26 September 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 26 November 2001 | Return made up to 10/10/01; full list of members
|
| 26 November 2001 | Return made up to 10/10/01; full list of members
|
| 25 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 17 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 25 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 18 February 1998 | Partic of mort/charge * (6 pages) |
| 18 February 1998 | Partic of mort/charge * (6 pages) |
| 10 November 1997 | Ad 01/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1997 | Ad 01/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Incorporation (16 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Incorporation (16 pages) |
| 10 October 1997 | Director resigned (1 page) |