| Company Name | AROS Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227278 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 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 Ross Keith Maxwell |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Achnacoul Lodge Contin Strathpeffer Ross-Shire IV14 9ES Scotland |
| Director Name | Jennifer Mary Maxwell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(3 years after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 January 2022) |
| Role | Retired Museum Manager |
| Country of Residence | Scotland |
| Correspondence Address | Achnacoul Contin Strathpeffer Ross-Shire IV14 9ES Scotland |
| Director Name | Angus James Cameron |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(5 days after company formation) |
| Appointment Duration | 3 years (resigned 01 February 2005) |
| Role | Chartered Engineer |
| Correspondence Address | 17 Price Drive Kintore AB51 0ST Scotland |
| Secretary Name | Messrs South Forrest (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 8 Ardross Terrace Inverness IV3 5NW Scotland |
Contact
| Website | arosdev.com |
|---|---|
| Telephone | 01997 423277 |
| Telephone region | Strathpeffer |
Location
| Registered Address | Achnacoul Contin Strathpeffer Ross-Shire IV14 9ES Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 1 at £1 | Jennifer Mary Maxwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Maxwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,620 |
| Cash | £6,207 |
| Current Liabilities | £2,878 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 1 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 January 2015 | Director's details changed for Jennifer Mary Maxwell on 31 March 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Jennifer Mary Maxwell on 31 March 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 January 2010 | Director's details changed for Jennifer Mary Maxwell on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Ross Keith Maxwell on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Jennifer Mary Maxwell on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Ross Keith Maxwell on 25 January 2010 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 8 ardross terrace inverness highland IV3 5NW (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 8 ardross terrace inverness highland IV3 5NW (1 page) |
| 22 May 2008 | Appointment terminated secretary messrs south forrest (1 page) |
| 22 May 2008 | Appointment terminated secretary messrs south forrest (1 page) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | New director appointed (1 page) |
| 28 February 2005 | New director appointed (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 28 January 2004 | Return made up to 23/01/04; full list of members
|
| 28 January 2004 | Return made up to 23/01/04; full list of members
|
| 20 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 February 2003 | Return made up to 23/01/03; full list of members
|
| 10 February 2003 | Return made up to 23/01/03; full list of members
|
| 3 February 2003 | Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2003 | Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 23 January 2002 | Incorporation (25 pages) |
| 23 January 2002 | Incorporation (25 pages) |