Ross Financial Consultancy Limited

Company Name	Ross Financial Consultancy Limited
Director	Nicola Joyce Ross
Company Status	Active
Company Number	SC245919
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Previous Name	Lothian Fifty (970) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Nicola Joyce Ross
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2003(2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	33 Campbell Road Edinburgh EH12 6DT Scotland

Secretary Name	Mr Simon Robert Alexander Ross
Nationality	British
Status	Current
Appointed	19 May 2003(2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Telephone	0131 3375384
Telephone region	Edinburgh

Location

Registered Address	33 Campbell Road Edinburgh EH12 6DT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

1 at £1	Nicola Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,243
Cash	£17,629
Current Liabilities	£19,939

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (9 pages)
30 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (8 pages)
16 May 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
23 June 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
27 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
26 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
3 May 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
24 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Nicola Joyce Ross on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Nicola Joyce Ross on 18 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (12 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (12 pages)
18 March 2008	Return made up to 18/03/08; full list of members (3 pages)
18 March 2008	Return made up to 18/03/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 April 2007	Return made up to 18/03/07; full list of members (2 pages)
13 April 2007	Return made up to 18/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 18/03/06; full list of members (2 pages)
21 March 2006	Return made up to 18/03/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 March 2004	Return made up to 18/03/04; full list of members (6 pages)
29 March 2004	Return made up to 18/03/04; full list of members (6 pages)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2003	Company name changed lothian fifty (970) LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Company name changed lothian fifty (970) LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Secretary resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New secretary appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New secretary appointed (1 page)
18 March 2003	Incorporation (23 pages)
18 March 2003	Incorporation (23 pages)

Ross Financial Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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