| Company Name | G. Ross Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258469 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 5 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graeme Ross |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Birkwood Lodge Delgaty Turriff Aberdeenshire AB53 5TD Scotland |
| Director Name | Mary McGowan Ross |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birkwood Lodge Delgaty Turriff Aberdeenshire AB53 5TD Scotland |
| Secretary Name | Mary McGowan Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birkwood Lodge Delgaty Turriff Aberdeenshire AB53 5TD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Birkwood Lodge Delgatty Turriff Aberdeenshire AB53 5TD Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
Shareholders
| 38 at £1 | Graeme Ross 76.00% Ordinary |
|---|---|
| 12 at £1 | Mary Mcgowan Ross 24.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 11 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 11 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Graeme Ross on 17 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mary Mcgowan Ross on 17 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mary Mcgowan Ross on 17 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Graeme Ross on 17 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 27 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 April 2006 | Return made up to 30/10/05; full list of members; amend (7 pages) |
| 28 April 2006 | Return made up to 30/10/05; full list of members; amend (7 pages) |
| 28 April 2006 | Ad 01/11/04--------- £ si 50@1 (2 pages) |
| 28 April 2006 | Ad 01/11/04--------- £ si 50@1 (2 pages) |
| 15 November 2005 | Return made up to 30/10/05; full list of members
|
| 15 November 2005 | Return made up to 30/10/05; full list of members
|
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 23 December 2003 | Ad 20/11/03--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 23 December 2003 | Ad 20/11/03--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Incorporation (16 pages) |
| 30 October 2003 | Incorporation (16 pages) |