Ross Petroleum (Scotland) Limited

Company Name	Ross Petroleum (Scotland) Limited
Company Status	Dissolved
Company Number	SC334323
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Dissolution Date	6 October 2016 (7 years, 6 months ago)
Previous Name	Headstand Limited

Business Activity

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

Directors

Director Name	Dr James Galloway Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(1 week, 6 days after company formation)
Appointment Duration	8 years, 10 months (closed 06 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Sutors Gate Nairn Morayshire IV12 5BW Scotland

Director Name	Mrs Pauline Mary Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(1 week, 6 days after company formation)
Appointment Duration	8 years, 10 months (closed 06 October 2016)
Role	Programmer
Country of Residence	Scotland
Correspondence Address	18 Sutors Gate Nairn Morayshire IV12 5BW Scotland

Secretary Name	Mrs Pauline Mary Ross
Nationality	British
Status	Closed
Appointed	05 December 2007(1 week, 6 days after company formation)
Appointment Duration	8 years, 10 months (closed 06 October 2016)
Role	Programmer
Country of Residence	Scotland
Correspondence Address	18 Sutors Gate Nairn Morayshire IV12 5BW Scotland

Director Name	Mr William Leith Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	43 Manse Road Nairn Morayshire IV12 4RS Scotland

Secretary Name	Steven James Bain
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland

Contact

Website	rpc.eclipse.co.uk

Location

Registered Address	28 High Street Nairn Highland IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Mr James Galloway Ross 50.00% Ordinary
1 at £1	Mrs Pauline Mary Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£287,504
Cash	£296,732
Current Liabilities	£13,249

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 October 2016	Final Gazette dissolved following liquidation (1 page)
6 October 2016	Final Gazette dissolved following liquidation (1 page)
6 July 2016	Return of final meeting of voluntary winding up (3 pages)
6 July 2016	Return of final meeting of voluntary winding up (3 pages)
22 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 LRESSP ‐ Special resolution to wind up on 2016-02-18 (1 page)
22 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 (1 page)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 November 2009	Director's details changed for Pauline Mary Ross on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Dr James Galloway Ross on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Dr James Galloway Ross on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Pauline Mary Ross on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 December 2008	Return made up to 22/11/08; full list of members (4 pages)
12 December 2008	Director's change of particulars / james ross / 12/12/2008 (1 page)
12 December 2008	Return made up to 22/11/08; full list of members (4 pages)
12 December 2008	Director's change of particulars / james ross / 12/12/2008 (1 page)
12 December 2008	Director and secretary's change of particulars / pauline ross / 12/12/2008 (1 page)
12 December 2008	Director and secretary's change of particulars / pauline ross / 12/12/2008 (1 page)
14 April 2008	Ad 03/04/08-03/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 April 2008	Ad 03/04/08-03/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed;new director appointed (1 page)
12 December 2007	New secretary appointed;new director appointed (1 page)
12 December 2007	Director resigned (1 page)
11 December 2007	Company name changed headstand LIMITED\certificate issued on 11/12/07 (2 pages)
11 December 2007	Company name changed headstand LIMITED\certificate issued on 11/12/07 (2 pages)
22 November 2007	Incorporation (14 pages)
22 November 2007	Incorporation (14 pages)

Ross Petroleum (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland