Ross Recruitment Ltd

Company Name	Ross Recruitment Ltd
Director	Nicholas Ross
Company Status	Active - Proposal to Strike off
Company Number	SC364977
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas Ross
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(11 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland

Director Name	Nicholas Ross
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Business Owner
Correspondence Address	Suite 205 1 Baker Street Stirling Stirlingshire FK8 1AL Scotland

Secretary Name	Maureen Campbell
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Suite 205 1 Bakers Street Stirling Stirlingshire FK8 1AL Scotland

Director Name	Iain Campbell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 215 1 Baker Street Stirling Stirlingshire FK8 1AL Scotland

Secretary Name	Nicholas Ross
Nationality	British
Status	Resigned
Appointed	19 September 2011(2 years after company formation)
Appointment Duration	8 years, 12 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	Suite 215 1 Baker Street Stirling Stirlingshire FK8 1AL Scotland

Contact

Website	www.rossrecruitment.com

Location

Registered Address	C/O Rennie Smith & Co 64 Murray Place Stirling FK8 2BX Scotland
Constituency	Stirling
Ward	Castle
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Nicholas Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,457
Current Liabilities	£18,416

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	28 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Filing History

15 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of Iain Campbell as a director on 11 September 2020 (1 page)
11 September 2020	Director's details changed for Mr Nicholas Ross on 11 September 2020 (2 pages)
11 September 2020	Appointment of Mr Nicholas Ross as a director on 11 September 2020 (2 pages)
11 September 2020	Termination of appointment of Nicholas Ross as a secretary on 11 September 2020 (1 page)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (14 pages)
21 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 November 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 January 2016	Registered office address changed from Suite 215 1 Baker Street Stirling Scotland FK8 1AL to Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Suite 215 1 Baker Street Stirling Scotland FK8 1AL to Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH on 28 January 2016 (1 page)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (4 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011	Termination of appointment of Maureen Campbell as a secretary (1 page)
23 September 2011	Termination of appointment of Maureen Campbell as a secretary (1 page)
23 September 2011	Appointment of Nicholas Ross as a secretary (2 pages)
23 September 2011	Appointment of Nicholas Ross as a secretary (2 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
12 October 2009	Termination of appointment of Nicholas Ross as a director (1 page)
12 October 2009	Appointment of Iain Campbell as a director (2 pages)
12 October 2009	Appointment of Iain Campbell as a director (2 pages)
12 October 2009	Termination of appointment of Nicholas Ross as a director (1 page)
14 September 2009	Registered office changed on 14/09/2009 from suite 205 1 balker street stirling FK8 1AL uk (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from suite 205 1 balker street stirling FK8 1AL uk (2 pages)
2 September 2009	Incorporation (12 pages)
2 September 2009	Incorporation (12 pages)

Ross Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland