| Company Name | A Ross Electrics Limited |
|---|---|
| Director | Andrew David Ross |
| Company Status | Active |
| Company Number | SC241970 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(20 years, 5 months ago) |
| Previous Name | N & A Electrics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Andrew David Ross |
|---|---|
| Date of Birth | November 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 314b High Street Dalbeattie DG5 4DT Scotland |
| Director Name | Nicola Ross |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 7 Oakwell Crescent Castle Douglas DG7 1JU Scotland |
| Secretary Name | Nicola Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Oakwell Crescent Castle Douglas DG7 1JU Scotland |
| Director Name | Mr William Ross |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2013(10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 February 2021) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 7 Oakwell Park Castle Douglas Kirkcudbrightshire DG7 1JX Scotland |
| Secretary Name | Mr William Ross |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2013(10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 February 2021) |
| Role | Company Director |
| Correspondence Address | 7 Oakwell Park Castle Douglas Kirkcudbrightshire DG7 1JX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 314b High Street Dalbeattie Dumfries And Galloway DG5 4DT Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Abbey |
Shareholders
| 2 at £1 | Andrew David Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,025 |
| Cash | £11,261 |
| Current Liabilities | £14,903 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 January 2024 (7 months, 2 weeks from now) |
Filing History
| 5 November 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
|---|---|
| 10 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 10 March 2021 | Cessation of William Ross as a person with significant control on 28 February 2021 (1 page) |
| 10 March 2021 | Termination of appointment of William Ross as a secretary on 28 February 2021 (1 page) |
| 10 March 2021 | Termination of appointment of William Ross as a director on 28 February 2021 (1 page) |
| 23 February 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 5 November 2020 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 314B High Street Dalbeattie Dumfries and Galloway DG5 4DT on 5 November 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Resolutions
|
| 1 February 2017 | Resolutions
|
| 31 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Andrew David Ross on 1 September 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Andrew David Ross on 1 September 2015 (2 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Termination of appointment of Nicola Ross as a director (1 page) |
| 29 January 2014 | Termination of appointment of Nicola Ross as a secretary (1 page) |
| 29 January 2014 | Appointment of Mr William Ross as a director (2 pages) |
| 29 January 2014 | Appointment of Mr William Ross as a secretary (2 pages) |
| 29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Termination of appointment of Nicola Ross as a director (1 page) |
| 29 January 2014 | Termination of appointment of Nicola Ross as a secretary (1 page) |
| 29 January 2014 | Appointment of Mr William Ross as a secretary (2 pages) |
| 29 January 2014 | Appointment of Mr William Ross as a director (2 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Andrew David Ross on 30 November 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Nicola Ross on 30 November 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Andrew David Ross on 30 November 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Nicola Ross on 30 November 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 May 2007 | Return made up to 09/01/07; no change of members (7 pages) |
| 8 May 2007 | Return made up to 09/01/07; no change of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 March 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 9 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 9 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 11 March 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |