Ross Well Engineering Limited

Company Name	Ross Well Engineering Limited
Director	Steven Michael Ross
Company Status	Active
Company Number	SC268727
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Steven Michael Ross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Caledonian Place Aberdeen AB11 6TT Scotland

Secretary Name	Annabel Mackenzie Ross
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Caledonian Place Aberdeen Aberdeenshire AB11 6TT Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	19 Caledonian Place Aberdeen AB11 6TT Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1 at £1	Steven Michael Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,282
Cash	£277,054
Current Liabilities	£1,988

Accounts

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

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
16 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
11 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
3 May 2021	Micro company accounts made up to 30 June 2020 (5 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (3 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (3 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 January 2012	Registered office address changed from 19 Caledonian Place Aberdeen Aberdeenshire AB11 6TT on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 19 Caledonian Place Aberdeen Aberdeenshire AB11 6TT on 10 January 2012 (1 page)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Steven Michael Ross on 17 August 2010 (2 pages)
30 June 2011	Termination of appointment of Annabel Ross as a secretary (1 page)
30 June 2011	Director's details changed for Steven Michael Ross on 17 August 2010 (2 pages)
30 June 2011	Termination of appointment of Annabel Ross as a secretary (1 page)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Director's details changed for Steven Michael Ross on 3 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Steven Michael Ross on 3 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Steven Michael Ross on 3 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 June 2009	Return made up to 03/06/09; full list of members (3 pages)
26 June 2009	Return made up to 03/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2008	Return made up to 03/06/08; full list of members (3 pages)
24 June 2008	Return made up to 03/06/08; full list of members (3 pages)
11 March 2008	Registered office changed on 11/03/2008 from 47 morningfield mews aberdeen AB15 4ER (1 page)
11 March 2008	Secretary's change of particulars / annabel ross / 03/03/2008 (1 page)
11 March 2008	Director's change of particulars / steven ross / 03/03/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 47 morningfield mews aberdeen AB15 4ER (1 page)
11 March 2008	Secretary's change of particulars / annabel ross / 03/03/2008 (1 page)
11 March 2008	Director's change of particulars / steven ross / 03/03/2008 (1 page)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 03/06/07; no change of members (6 pages)
28 June 2007	Return made up to 03/06/07; no change of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 June 2006	Return made up to 03/06/06; full list of members (6 pages)
26 June 2006	Return made up to 03/06/06; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 June 2005	Return made up to 03/06/05; full list of members (6 pages)
24 June 2005	Return made up to 03/06/05; full list of members (6 pages)
26 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Secretary's particulars changed (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (15 pages)
3 June 2004	Incorporation (15 pages)

Ross Well Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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