| Company Name | D & J Ross Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236832 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Ross |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Dr Joan Ramsay Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Dr Joan Ramsay Ross |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 21 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | David John Ross 48.08% Ordinary |
|---|---|
| 50 at £1 | Joan Ramsay Ross 48.08% Ordinary |
| 1 at £1 | David John Ross 0.96% Ordinary A-d |
| 1 at £1 | Gavin Ross 0.96% Ordinary A-d |
| 1 at £1 | Ian Robert Ross 0.96% Ordinary A-d |
| 1 at £1 | Joan Ramsay Ross 0.96% Ordinary A-d |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £618,263 |
| Cash | £49,943 |
| Current Liabilities | £59,242 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 26 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 16 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 22 September 2016 | Director's details changed for Dr Joan Ramsay Ross on 5 April 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Dr David Ross on 5 April 2016 (2 pages) |
| 22 September 2016 | Secretary's details changed for Dr Joan Ramsay Ross on 5 April 2016 (1 page) |
| 22 September 2016 | Director's details changed for Dr Joan Ramsay Ross on 5 April 2016 (2 pages) |
| 22 September 2016 | Secretary's details changed for Dr Joan Ramsay Ross on 5 April 2016 (1 page) |
| 22 September 2016 | Director's details changed for Dr David Ross on 5 April 2016 (2 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 September 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 19 September 2012 (1 page) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 19 September 2012 (1 page) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Appointment of Dr Joan Ramsay Ross as a director (3 pages) |
| 8 September 2010 | Appointment of Dr Joan Ramsay Ross as a director (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 28 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 October 2006 | Return made up to 17/09/06; full list of members (8 pages) |
| 16 October 2006 | Return made up to 17/09/06; full list of members (8 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (8 pages) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (8 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 October 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 16 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Ad 17/09/02--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 29 November 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 29 November 2002 | Ad 17/09/02--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 23 September 2002 | Secretary resigned;director resigned (1 page) |
| 23 September 2002 | Secretary resigned;director resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (9 pages) |
| 17 September 2002 | Incorporation (9 pages) |