Duncan Ross Monumental Sculptor Ltd.

Company Name	Duncan Ross Monumental Sculptor Ltd.
Director	Duncan Ross
Company Status	Active
Company Number	SC282214
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Duncan Ross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 Queen Street Peterhead Aberdeenshire AB42 1UA Scotland

Secretary Name	David Ross
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Lossie Place Aberdeen Aberdeenshire AB16 6TJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01779 479393
Telephone region	Peterhead

Location

Registered Address	Duncan Ross Monumental Sculptor Ltd Grange Road Peterhead Aberdeenshire AB42 1WN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

59 at £1	Duncan Ross 59.00% Ordinary
20 at £1	Lee Ross 20.00% Ordinary
20 at £1	Nicole Ross 20.00% Ordinary
1 at £1	Duncan Ross 1.00% Ordinary A

Financials

Year	2014
Net Worth	£188,326
Cash	£80,016
Current Liabilities	£61,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

12 June 2007	Delivered on: 19 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of site at grange road, balmoor industrial estate, peterhead ABN91326. Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
22 October 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 3 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 3 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 3 (3 pages)
27 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
27 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Duncan Ross on 29 March 2010 (2 pages)
9 April 2010	Director's details changed for Duncan Ross on 29 March 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 May 2008	Return made up to 29/03/08; full list of members (3 pages)
9 May 2008	Return made up to 29/03/08; full list of members (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from unit 6 dales industrial estate peterhead AB42 3JF (1 page)
10 April 2008	Registered office changed on 10/04/2008 from unit 6 dales industrial estate peterhead AB42 3JF (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
19 June 2007	Partic of mort/charge * (3 pages)
19 June 2007	Partic of mort/charge * (3 pages)
14 May 2007	Return made up to 29/03/07; full list of members (2 pages)
14 May 2007	Return made up to 29/03/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 29/03/06; full list of members (2 pages)
4 April 2006	Return made up to 29/03/06; full list of members (2 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Secretary resigned (1 page)
29 March 2005	Incorporation (16 pages)
29 March 2005	Incorporation (16 pages)

Duncan Ross Monumental Sculptor Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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