| Company Name | Ross Engineering Services Limited |
|---|---|
| Director | Alasdair Jack Ross |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC236752 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alasdair Jack Ross |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 30 Green Drive Inverness IV2 4EU Scotland |
| Secretary Name | Alison Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(3 days after company formation) |
| Appointment Duration | 15 years (resigned 30 September 2017) |
| Role | Company Director |
| Correspondence Address | 30 Green Drive Inverness IV2 4EU Scotland |
| Director Name | Mr Lewis Ian Ross |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(15 years after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2018) |
| Role | Physicist/Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Green Drive Inverness IV2 4EU Scotland |
| Director Name | Mr Matthew Paul Ross |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2018(16 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 July 2022) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 30 Green Drive Inverness IV2 4EU Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 30 Green Drive Inverness IV2 4EU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Ness-Side |
Shareholders
| 1 at £1 | Alasdair Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Alison Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,201 |
| Current Liabilities | £8,614 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 February 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 26 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 5 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 July 2022 | Termination of appointment of Matthew Paul Ross as a director on 1 July 2022 (1 page) |
| 3 July 2022 | Confirmation statement made on 3 July 2022 with updates (4 pages) |
| 12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 4 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 31 July 2019 | Appointment of Mr Matthew Paul Ross as a director on 30 September 2018 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 31 July 2019 | Termination of appointment of Lewis Ian Ross as a director on 30 September 2018 (1 page) |
| 24 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 15 July 2018 | Appointment of Mr Lewis Ian Ross as a director on 30 September 2017 (2 pages) |
| 15 July 2018 | Termination of appointment of Alison Ross as a secretary on 30 September 2017 (1 page) |
| 17 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 13 September 2017 with updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 13 September 2017 with updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 31 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 23 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 25 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Alasdair Ross on 13 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Alasdair Ross on 13 September 2010 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 9 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 January 2006 | Return made up to 13/09/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 13/09/05; full list of members (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 30 green drive inverness IV2 4EU (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 30 green drive inverness IV2 4EU (1 page) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Secretary's particulars changed (1 page) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Secretary's particulars changed (1 page) |
| 11 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: castries auchnahillin daviot east inverness IV2 5XQ (1 page) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: castries auchnahillin daviot east inverness IV2 5XQ (1 page) |
| 27 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: castries auchnalhillin inverness IV2 5XQ (1 page) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: castries auchnalhillin inverness IV2 5XQ (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: castries, auchnahillin daviot inverness IV2 5XQ (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: castries, auchnahillin daviot inverness IV2 5XQ (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Incorporation (6 pages) |
| 13 September 2002 | Incorporation (6 pages) |