Company NameD & J Ross Ltd.
DirectorsDavid John Ross and Joan Ramsay Ross
Company StatusActive
Company NumberSC236832
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Ross
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Secretary NameDr Joan Ramsay Ross
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameDr Joan Ramsay Ross
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2010(7 years, 11 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1David John Ross
48.08%
Ordinary
50 at £1Joan Ramsay Ross
48.08%
Ordinary
1 at £1David John Ross
0.96%
Ordinary A-d
1 at £1Gavin Ross
0.96%
Ordinary A-d
1 at £1Ian Robert Ross
0.96%
Ordinary A-d
1 at £1Joan Ramsay Ross
0.96%
Ordinary A-d

Financials

Year2014
Net Worth£618,263
Cash£49,943
Current Liabilities£59,242

Accounts

Latest Accounts30 November 2019 (12 months ago)
Next Accounts Due31 August 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 September 2020 (2 months, 1 week ago)
Next Return Due1 October 2021 (10 months from now)

Filing History

27 September 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
22 September 2016Director's details changed for Dr Joan Ramsay Ross on 5 April 2016 (2 pages)
22 September 2016Secretary's details changed for Dr Joan Ramsay Ross on 5 April 2016 (1 page)
22 September 2016Director's details changed for Dr David Ross on 5 April 2016 (2 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 104
(6 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 104
(6 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 104
(6 pages)
4 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 September 2012Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 19 September 2012 (1 page)
19 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
10 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
8 September 2010Appointment of Dr Joan Ramsay Ross as a director (3 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 September 2009Return made up to 17/09/09; full list of members (4 pages)
27 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 September 2008Return made up to 17/09/08; full list of members (4 pages)
29 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 September 2007Return made up to 17/09/07; full list of members (3 pages)
28 September 2007Registered office changed on 28/09/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
3 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 October 2006Return made up to 17/09/06; full list of members (8 pages)
3 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 October 2005Return made up to 17/09/05; full list of members (8 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 October 2004Return made up to 17/09/04; full list of members (8 pages)
19 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 September 2003Return made up to 17/09/03; full list of members (6 pages)
29 November 2002Ad 17/09/02--------- £ si [email protected]=103 £ ic 1/104 (2 pages)
29 November 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
29 November 2002New secretary appointed (2 pages)
29 November 2002New director appointed (2 pages)
23 September 2002Director resigned (1 page)
23 September 2002Secretary resigned;director resigned (1 page)
23 September 2002Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
17 September 2002Incorporation (9 pages)