| Company Name | H A Ross (Farmers) Ltd. |
|---|---|
| Director | Brian Ross |
| Company Status | Active |
| Company Number | SC237421 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Brian Ross |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | Torran Farm Delny Invergordon Ross Shire IV18 0PE Scotland |
| Secretary Name | Alison Margaret Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Farming |
| Correspondence Address | Torran Farm Delny Invergordon Ross Shire IV18 0PE Scotland |
| Secretary Name | Alison Margaret Ross |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2018(16 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 March 2022) |
| Role | Company Director |
| Correspondence Address | Torran Farm Delny Invergordon IV18 0PE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Margaret Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,889 |
| Cash | £31,949 |
| Current Liabilities | £58,323 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 April 2022 | Termination of appointment of Alison Margaret Ross as a secretary on 16 March 2022 (1 page) |
| 18 April 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
| 18 April 2022 | Cessation of Alison Margaret Ross as a person with significant control on 16 March 2022 (1 page) |
| 18 April 2022 | Notification of David Ross as a person with significant control on 16 March 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 2 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 14 January 2021 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on 14 January 2021 (1 page) |
| 20 August 2020 | Change of details for Brian Ross as a person with significant control on 1 October 2018 (2 pages) |
| 20 August 2020 | Notification of Alison Margaret Ross as a person with significant control on 1 October 2018 (2 pages) |
| 20 August 2020 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 20 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 August 2020 | Appointment of Alison Margaret Ross as a secretary on 1 October 2018 (2 pages) |
| 17 December 2019 | Change of details for Brian Ross as a person with significant control on 1 October 2018 (2 pages) |
| 17 December 2019 | Cessation of Alison Margaret Ross as a person with significant control on 1 October 2018 (1 page) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 17 December 2019 | Termination of appointment of Alison Margaret Ross as a secretary on 1 October 2018 (1 page) |
| 22 November 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 22 November 2019 | Cessation of Alison Margaret Ross as a person with significant control on 1 October 2018 (1 page) |
| 11 October 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 11 October 2019 (2 pages) |
| 13 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 2 October 2017 | Notification of Brian Ross as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 2 October 2017 | Notification of Brian Ross as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Notification of Alison Margaret Ross as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Notification of Alison Margaret Ross as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 8 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 17 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 13 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 8 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 23 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 18 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 18 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 November 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 24 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Incorporation (16 pages) |
| 27 September 2002 | Incorporation (16 pages) |