Ross Television Services Limited

Company Name	Ross Television Services Limited
Company Status	Dissolved
Company Number	SC236060
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Christopher Reid Ross
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Robbiesland Drive Cumnock Ayrshire KA18 1UD Scotland

Director Name	Malcolm Ross
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	19 Hunters Way Cumnock Ayrshire KA18 1AL Scotland

Secretary Name	Mr Christopher Reid Ross
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Robbiesland Drive Cumnock Ayrshire KA18 1UD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1 Robbiesland Drive Cumnock Ayrshire KA18 1UD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Cumnock and New Cumnock

Shareholders

50 at £1	C. Ross 50.00% Ordinary
50 at £1	M. Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,652
Current Liabilities	£152,606

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
18 October 2017	Application to strike the company off the register (3 pages)
30 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
30 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
25 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 61,300 (8 pages)
25 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 61,300 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
31 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (5 pages)
31 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 March 2012	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 February 2011	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Malcolm Ross on 29 August 2010 (2 pages)
18 February 2011	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Malcolm Ross on 29 August 2010 (2 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Return made up to 29/08/08; full list of members (4 pages)
1 April 2009	Return made up to 29/08/08; full list of members (4 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 31 donnini court ayr KA7 1JP (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 31 donnini court ayr KA7 1JP (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
3 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Return made up to 29/08/07; no change of members (7 pages)
30 November 2007	Return made up to 29/08/07; no change of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
22 December 2006	Return made up to 29/08/06; full list of members (7 pages)
22 December 2006	Return made up to 29/08/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 November 2005	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 (7 pages)
29 November 2005	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 October 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (7 pages)
28 October 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 June 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
29 June 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
11 February 2004	Compulsory strike-off action has been discontinued (1 page)
11 February 2004	Compulsory strike-off action has been discontinued (1 page)
5 February 2004	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 05/02/04 (7 pages)
5 February 2004	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 05/02/04 (7 pages)
23 January 2004	First Gazette notice for compulsory strike-off (1 page)
23 January 2004	First Gazette notice for compulsory strike-off (1 page)
2 September 2002	New secretary appointed;new director appointed (1 page)
2 September 2002	New secretary appointed;new director appointed (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New director appointed (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (1 page)
30 August 2002	Secretary resigned (1 page)
29 August 2002	Incorporation (13 pages)
29 August 2002	Incorporation (13 pages)

Ross Television Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland