Andrew J. Ross Limited

Company Name	Andrew J. Ross Limited
Directors	Andrew James Ross and Tracey Elizabeth Ross
Company Status	Active
Company Number	SC239480
Category	Private Limited Company
Incorporation Date	12 November 2002(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Andrew James Ross
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drewacey Mabie Dumfries DG2 7ER Scotland

Director Name	Mrs Tracey Elizabeth Ross
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drewacey Mabie Dumfries DG2 8HB Scotland

Secretary Name	Mrs Tracey Elizabeth Ross
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drewacey Mabie Dumfries DG2 8HB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Drewacey Mabie Dumfries DG2 8HB Scotland
Constituency	Dumfries and Galloway
Ward	Abbey

Shareholders

50 at £1	Andrew James Ross 50.00% Ordinary
50 at £1	Tracey Elizabeth Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,337
Cash	£5,015
Current Liabilities	£21,162

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2022 (6 months, 4 weeks ago)
Next Return Due	26 November 2023 (5 months, 2 weeks from now)

Filing History

19 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Director's details changed for Mrs Tracey Elizabeth Ross on 23 March 2012 (2 pages)
26 November 2012	Director's details changed for Mr Andrew James Ross on 23 February 2012 (2 pages)
26 November 2012	Secretary's details changed for Mrs Tracey Elizabeth Ross on 23 February 2012 (2 pages)
26 November 2012	Registered office address changed from 1 George Douglas Drive Dumfries DG2 7ER on 26 November 2012 (1 page)
26 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Director's details changed for Mrs Tracey Elizabeth Ross on 23 March 2012 (2 pages)
26 November 2012	Director's details changed for Mr Andrew James Ross on 23 February 2012 (2 pages)
26 November 2012	Secretary's details changed for Mrs Tracey Elizabeth Ross on 23 February 2012 (2 pages)
26 November 2012	Registered office address changed from 1 George Douglas Drive Dumfries DG2 7ER on 26 November 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Tracey Elizabeth Ross on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew James Ross on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Tracey Elizabeth Ross on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew James Ross on 13 November 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Return made up to 12/11/08; full list of members (4 pages)
22 December 2008	Return made up to 12/11/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 12/11/07; no change of members (7 pages)
26 November 2007	Return made up to 12/11/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 12/11/06; full list of members (7 pages)
4 December 2006	Return made up to 12/11/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 12/11/05; full list of members (7 pages)
16 January 2006	Return made up to 12/11/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 November 2004	Return made up to 12/11/04; full list of members (7 pages)
12 November 2004	Return made up to 12/11/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 May 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 May 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 December 2003	Ad 01/01/03--------- £ si [email protected] (2 pages)
15 December 2003	Return made up to 12/11/03; full list of members (7 pages)
15 December 2003	Ad 01/01/03--------- £ si [email protected] (2 pages)
15 December 2003	Return made up to 12/11/03; full list of members (7 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
12 November 2002	Incorporation (16 pages)
12 November 2002	Incorporation (16 pages)

Andrew J. Ross Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland