Ross & Thomson Limited

Company Name	Ross & Thomson Limited
Director	Sheena Thomson
Company Status	Active
Company Number	SC255234
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Sheena Thomson
Nationality	British
Status	Current
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Richmond House Richmond Mills Huntley Aberdeenshire AB54 4PT Scotland

Director Name	Sheena Thomson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(11 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Richmond House Richmond Mills Huntly Aberdeenshire AB54 4PT Scotland

Director Name	Mr Martin Burnett Thomson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Richmond House Richmond Mills Huntley Aberdeenshire AB54 4PT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rossandthomsonltd.co.uk

Location

Registered Address	17 Regent Street Keith Banffshire AB55 5DY Scotland
Constituency	Moray
Ward	Keith and Cullen
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sheena Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£539,800
Cash	£284,822
Current Liabilities	£199,920

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

12 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 November 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
16 November 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
20 August 2015	Termination of appointment of Martin Burnett Thomson as a director on 15 January 2015 (1 page)
20 August 2015	Termination of appointment of Martin Burnett Thomson as a director on 15 January 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 January 2015	Appointment of Sheena Thomson as a director on 15 January 2015 (3 pages)
19 January 2015	Appointment of Sheena Thomson as a director on 15 January 2015 (3 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Martin Burnett Thomson on 15 August 2010 (2 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Martin Burnett Thomson on 15 August 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 03/09/09; full list of members (3 pages)
15 September 2009	Return made up to 03/09/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Return made up to 03/09/07; no change of members (6 pages)
11 September 2007	Return made up to 03/09/07; no change of members (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 September 2006	Return made up to 03/09/06; full list of members (6 pages)
25 September 2006	Return made up to 03/09/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 September 2005	Return made up to 03/09/05; full list of members (6 pages)
12 September 2005	Return made up to 03/09/05; full list of members (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
5 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Incorporation (17 pages)
3 September 2003	Incorporation (17 pages)

Ross & Thomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland