| Company Name | A.D.H. Ross Ltd. |
|---|---|
| Directors | Alan David Hugh Ross and Angela Catriona Ross |
| Company Status | Active |
| Company Number | SC240620 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 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 | Alan David Hugh Ross |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Painter Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateside Broomton Ballintore Ross Shire IV20 1XN Scotland |
| Secretary Name | Angela Catriona Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateside Broomton Balintore Ross Shire IV20 1XN Scotland |
| Director Name | Angela Catriona Ross |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(2 years, 4 months after company formation) |
| Appointment Duration | 19 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateside Broomton Balintore Ross Shire IV20 1XN Scotland |
| Director Name | Alan David Hooper Ross |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Painter |
| Correspondence Address | Bluewaters Gowanbank Place Hilton By Tain Ross Shire IV20 1XS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan David Hugh Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Angela Catriona Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,323 |
| Current Liabilities | £76,087 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 18 March 2019 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 June 2018 | Amended micro company accounts made up to 31 March 2017 (9 pages) |
| 16 January 2018 | Notification of Alan David Hugh Ross as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2018 | Notification of Angela Catriona Ross as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Alan David Hugh Ross on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Alan David Hugh Ross on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Angela Catriona Ross on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Angela Catriona Ross on 16 December 2009 (2 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 18 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 September 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 12 September 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 12 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 22 February 2005 | Return made up to 05/12/04; full list of members
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| 22 February 2005 | Return made up to 05/12/04; full list of members
|
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 10 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 10 January 2004 | Director resigned (1 page) |
| 10 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 10 January 2004 | Director resigned (1 page) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |
| 5 December 2002 | Incorporation (16 pages) |