| Company Name | Ross Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC299120 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks 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 | Mrs Sally Jean Stewart Douglas |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mrs Angela Miller |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Sales Person |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr John Townsley |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Ralph Townsley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Jean Townsley |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Jean Townsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20 at £1 | Mrs Jeanette Townsley 50.00% Ordinary A |
|---|---|
| 5 at £1 | John Townsley 12.50% Ordinary B |
| 5 at £1 | Mrs Angela Miller 12.50% Ordinary B |
| 5 at £1 | Mrs Sally Jean Stewart Douglas 12.50% Ordinary B |
| 5 at £1 | Ralph Townsley 12.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,805 |
| Cash | £8,228 |
| Current Liabilities | £13,423 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2023 | Application to strike the company off the register (3 pages) |
| 24 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 April 2022 | Cessation of Jeanette Townsley as a person with significant control on 25 November 2021 (1 page) |
| 29 April 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 29 April 2022 | Termination of appointment of Jean Townsley as a director on 25 November 2021 (1 page) |
| 29 April 2022 | Termination of appointment of Jean Townsley as a secretary on 25 November 2021 (1 page) |
| 29 April 2022 | Notification of Ralph Townsley as a person with significant control on 25 November 2021 (2 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 4 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 March 2019 | Secretary's details changed for Jean Townsley on 1 March 2019 (1 page) |
| 27 March 2019 | Director's details changed for Mr Ralph Townsley on 1 March 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Jean Townsley on 1 March 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Mr John Townsley on 1 March 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Mrs Angela Miller on 1 March 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Mrs Sally Jean Stewart Douglas on 1 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Director's details changed for Mr Ralph Townsley on 27 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (9 pages) |
| 27 March 2013 | Director's details changed for Sally Jean Stewart Douglas on 27 March 2013 (3 pages) |
| 27 March 2013 | Director's details changed for Mr Ralph Townsley on 27 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (9 pages) |
| 27 March 2013 | Director's details changed for Sally Jean Stewart Douglas on 27 March 2013 (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (9 pages) |
| 11 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (9 pages) |
| 11 April 2012 | Director's details changed for Ralph Townsley on 10 April 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Ralph Townsley on 10 April 2012 (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (9 pages) |
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (9 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (7 pages) |
| 30 April 2010 | Director's details changed for John Townsley on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Angela Miller on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Jean Townsley on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Jean Townsley on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Angela Miller on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Sally Jean Stewart Douglas on 16 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (7 pages) |
| 30 April 2010 | Director's details changed for Ralph Townsley on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Sally Jean Stewart Douglas on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Ralph Townsley on 16 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for John Townsley on 16 March 2010 (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2008 | Return made up to 17/03/08; full list of members (5 pages) |
| 18 March 2008 | Return made up to 17/03/08; full list of members (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Return made up to 17/03/07; full list of members (9 pages) |
| 25 April 2007 | Return made up to 17/03/07; full list of members (9 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Ad 17/03/06--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Ad 17/03/06--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 6 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Incorporation (17 pages) |
| 17 March 2006 | Incorporation (17 pages) |