| Company Name | Rosscrows Limited |
|---|---|
| Directors | Richard Ralph Hillis and Belinda Mary Hillis |
| Company Status | Active |
| Company Number | SC357102 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Prof Richard Ralph Hillis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(6 days after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Professor |
| Country of Residence | Australia |
| Correspondence Address | 41 Grandview Grove Toorak Gardens South Australia 5065 |
| Secretary Name | Mrs Belinda Mary Hillis |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 31 March 2009(6 days after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Accountant |
| Correspondence Address | 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mrs Belinda Mary Hillis |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 April 2018(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Certified Accountant |
| Country of Residence | Australia |
| Correspondence Address | 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mr Thomas John Barrowman Hillis |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bruce Gardens Fortrose Highland IV10 8SF Scotland |
| Director Name | Mrs Elaine Joan Young Hillis |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(6 days after company formation) |
| Appointment Duration | 9 years (resigned 25 April 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bruce Gardens Fortrose Highland IV10 8SF Scotland |
Location
| Registered Address | 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30,852 |
| Cash | £1,662 |
| Current Liabilities | £9,578 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Charges
| 1 June 2009 | Delivered on: 10 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 warrender park road, edinburgh. Outstanding |
|---|---|
| 19 April 2009 | Delivered on: 30 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 30 June 2023 (12 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 4 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 1 April 2022 | Director's details changed for Professor Richard Ralph Hillis on 28 March 2022 (2 pages) |
| 1 April 2022 | Change of details for Professor Richard Ralph Hillis as a person with significant control on 28 March 2022 (2 pages) |
| 1 April 2022 | Director's details changed for Professor Richard Ralph Hillis on 28 March 2022 (2 pages) |
| 19 October 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 6 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 28 March 2019 | Notification of Richard Ralph Hillis as a person with significant control on 30 April 2018 (2 pages) |
| 28 March 2019 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 16 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 May 2018 | Registered office address changed from Manly 3 Bruce Gardens Fortrose Ross-Shire IV10 8SF to 19 Culduthel Road Inverness IV2 4AA on 21 May 2018 (1 page) |
| 29 April 2018 | Termination of appointment of Thomas John Barrowman Hillis as a director on 25 April 2018 (1 page) |
| 29 April 2018 | Termination of appointment of Elaine Joan Young Hillis as a director on 25 April 2018 (1 page) |
| 29 April 2018 | Cessation of Richard Ralph Hillis as a person with significant control on 29 April 2018 (1 page) |
| 29 April 2018 | Appointment of Mrs Belinda Mary Hillis as a director on 29 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 30 March 2018 | Withdrawal of a person with significant control statement on 30 March 2018 (2 pages) |
| 20 March 2018 | Notification of Richard Ralph Hillis as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 April 2017 | Director's details changed for Professor Richard Ralph Hillis on 2 April 2017 (2 pages) |
| 2 April 2017 | Director's details changed for Professor Richard Ralph Hillis on 2 April 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 29 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Director's details changed for Mrs Elaine Joan Young Hillis on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mrs Belinda Mary Hillis on 31 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Professor Richard Ralph Hillis on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mrs Belinda Mary Hillis on 31 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Professor Richard Ralph Hillis on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mrs Elaine Joan Young Hillis on 31 March 2010 (2 pages) |
| 10 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 April 2009 | Director appointed professor richard ralph hillis (1 page) |
| 3 April 2009 | Secretary appointed mrs belinda mary hillis (1 page) |
| 3 April 2009 | Director appointed mrs elaine joan hillis (2 pages) |
| 3 April 2009 | Director appointed professor richard ralph hillis (1 page) |
| 3 April 2009 | Director appointed mrs elaine joan hillis (2 pages) |
| 3 April 2009 | Secretary appointed mrs belinda mary hillis (1 page) |
| 2 April 2009 | Ad 31/03/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 2 April 2009 | Ad 31/03/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 24 March 2009 | Incorporation (19 pages) |
| 24 March 2009 | Incorporation (19 pages) |