| Company Name | W & M Ross Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270281 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 10 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mary Ross |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Balloch Road Keith Banffshire AB55 5EN Scotland |
| Director Name | William Ross |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Balloch Road Keith Banffshire AB55 5EN Scotland |
| Secretary Name | Mary Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Balloch Road Keith Banffshire AB55 5EN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Strathdeveron House Steven Road Huntly AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Mary Ross 50.00% Ordinary B |
|---|---|
| 50 at £1 | William Ross 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,167 |
| Cash | £20,672 |
| Current Liabilities | £16,067 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 27 May 2005 | Delivered on: 7 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2018 | Application to strike the company off the register (3 pages) |
| 8 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (6 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (6 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 July 2009 | Return made up to 05/07/09; no change of members (3 pages) |
| 13 July 2009 | Return made up to 05/07/09; no change of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 3 July 2008 | Director's change of particulars / william ross / 01/07/2008 (1 page) |
| 3 July 2008 | Director and secretary's change of particulars / mary ross / 01/07/2008 (1 page) |
| 3 July 2008 | Director's change of particulars / william ross / 01/07/2008 (1 page) |
| 3 July 2008 | Director and secretary's change of particulars / mary ross / 01/07/2008 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 July 2007 | Return made up to 05/07/07; no change of members (2 pages) |
| 9 July 2007 | Return made up to 05/07/07; no change of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 July 2006 | Return made up to 05/07/06; no change of members (4 pages) |
| 10 July 2006 | Return made up to 05/07/06; no change of members (4 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 7 June 2005 | Partic of mort/charge * (4 pages) |
| 7 June 2005 | Partic of mort/charge * (4 pages) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Conve 05/07/04 (1 page) |
| 10 August 2004 | Conve 05/07/04 (1 page) |
| 10 August 2004 | Memorandum and Articles of Association (5 pages) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Memorandum and Articles of Association (5 pages) |
| 9 August 2004 | New director appointed (1 page) |
| 9 August 2004 | New secretary appointed;new director appointed (1 page) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Ad 05/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 2004 | New director appointed (1 page) |
| 9 August 2004 | Ad 05/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 2004 | Location of register of members (1 page) |
| 9 August 2004 | New secretary appointed;new director appointed (1 page) |
| 9 August 2004 | Location of register of members (1 page) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 9 August 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 27 July 2004 | Resolutions
|
| 27 July 2004 | Resolutions
|
| 27 July 2004 | Memorandum and Articles of Association (13 pages) |
| 27 July 2004 | Memorandum and Articles of Association (13 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (15 pages) |
| 5 July 2004 | Incorporation (15 pages) |