Company NameH A Ross (Farmers) Ltd.
DirectorBrian Ross
Company StatusActive
Company NumberSC237421
CategoryPrivate Limited Company
Incorporation Date27 September 2002(18 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameBrian Ross
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence AddressTorran Farm
Delny
Invergordon
Ross Shire
IV18 0PE
Scotland
Secretary NameAlison Margaret Ross
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleFarming
Correspondence AddressTorran Farm
Delny
Invergordon
Ross Shire
IV18 0PE
Scotland
Secretary NameAlison Margaret Ross
NationalityBritish
StatusResigned
Appointed27 September 2002(same day as company formation)
RoleFarming
Correspondence AddressTorran Farm
Delny
Invergordon
Ross Shire
IV18 0PE
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address1 Viewfield Park
Tain
Ross-Shire
IV19 1RJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Alison Margaret Ross
50.00%
Ordinary
1 at £1Brian Ross
50.00%
Ordinary

Financials

Year2014
Net Worth£89,889
Cash£31,949
Current Liabilities£58,323

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return17 December 2019 (11 months, 2 weeks ago)
Next Return Due28 January 2021 (1 month, 3 weeks from now)

Filing History

2 October 2017Notification of Brian Ross as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
2 October 2017Notification of Alison Margaret Ross as a person with significant control on 6 April 2016 (2 pages)
4 April 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 October 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
11 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
4 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
17 May 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
13 January 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
8 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 March 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
9 October 2008Return made up to 27/09/08; full list of members (3 pages)
4 February 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
15 October 2007Return made up to 27/09/07; full list of members (2 pages)
29 March 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
23 October 2006Return made up to 27/09/06; full list of members (2 pages)
22 December 2005Total exemption full accounts made up to 30 September 2005 (8 pages)
30 September 2005Return made up to 27/09/05; full list of members (2 pages)
2 December 2004Total exemption full accounts made up to 30 September 2004 (9 pages)
18 September 2004Return made up to 27/09/04; full list of members (6 pages)
27 November 2003Total exemption full accounts made up to 30 September 2003 (9 pages)
24 September 2003Return made up to 27/09/03; full list of members (6 pages)
24 October 2002New secretary appointed (2 pages)
23 October 2002New director appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Director resigned (1 page)
27 September 2002Incorporation (16 pages)