D N & W Ross Builders Ltd.

Company Name	D N & W Ross Builders Ltd.
Directors	Norman Ross and William Ross
Company Status	Active
Company Number	SC291042
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Norman Ross
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	5 Broom Park North Road Ullapool, By Garve Ross Shire IV26 2XJ Scotland

Director Name	William Ross
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Caberfeidh Badcaul, Dundonnell Garve Ross Shire IV23 2QY Scotland

Secretary Name	William Ross
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Caberfeidh Badcaul, Dundonnell Garve Ross Shire IV23 2QY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 September 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 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01854 633320
Telephone region	Ullapool

Location

Registered Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Norman Ross 50.00% Ordinary
1 at £1	William Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,211
Current Liabilities	£53,602

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 March

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
26 September 2017	Notification of Norman Ross as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Norman Ross as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of William Ross as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
26 September 2017	Notification of William Ross as a person with significant control on 26 September 2017 (2 pages)
24 August 2017	Micro company accounts made up to 28 March 2017 (2 pages)
24 August 2017	Micro company accounts made up to 28 March 2017 (2 pages)
8 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
8 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 28 March 2016 (4 pages)
22 August 2016	Total exemption small company accounts made up to 28 March 2016 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 October 2007	Return made up to 29/09/07; full list of members (2 pages)
5 October 2007	Return made up to 29/09/07; full list of members (2 pages)
31 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 March 2007	Accounting reference date extended from 30/09/06 to 28/03/07 (1 page)
22 March 2007	Accounting reference date extended from 30/09/06 to 28/03/07 (1 page)
3 October 2006	Return made up to 29/09/06; full list of members (2 pages)
3 October 2006	Return made up to 29/09/06; full list of members (2 pages)
13 October 2005	New secretary appointed;new director appointed (1 page)
13 October 2005	New secretary appointed;new director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
29 September 2005	Incorporation (16 pages)
29 September 2005	Incorporation (16 pages)

D N & W Ross Builders Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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