Company NameRoss & Simpson Limited
DirectorsKevin George Simpson and Christopher Ross
Company StatusActive
Company NumberSC373270
CategoryPrivate Limited Company
Incorporation Date18 February 2010(14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Kevin George Simpson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2010(same day as company formation)
RoleCarpet Fitter
Country of ResidenceUnited Kingdom
Correspondence AddressCluaran 4 Edithfield Crescent
Keith
Banffshire
AB55 5GH
Scotland
Director NameMr Christopher Ross
Date of BirthMarch 1984 (Born 40 years ago)
NationalityScottish
StatusCurrent
Appointed18 February 2010(same day as company formation)
RoleCarpet Fitter
Country of ResidenceScotland
Correspondence Address67 Fife Street
Keith
Banffshire
AB55 5EG
Scotland
Secretary NameMr Christopher Ross
StatusCurrent
Appointed18 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address67 Fife Street
Keith
Banffshire
AB55 5EG
Scotland

Location

Registered Address67 Fife Street
Keith
AB55 5EG
Scotland
ConstituencyMoray
WardKeith and Cullen

Shareholders

50 at £1Christopher Ross
50.00%
Ordinary
50 at £1Kevin George Simpson
50.00%
Ordinary

Financials

Year2014
Net Worth£19,632
Cash£51,687
Current Liabilities£74,867

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Filing History

14 May 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
19 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
21 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
20 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
24 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016Secretary's details changed for Mr Christopher Ross on 15 February 2016 (1 page)
16 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(5 pages)
16 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(5 pages)
16 March 2016Secretary's details changed for Mr Christopher Ross on 15 February 2016 (1 page)
15 March 2016Director's details changed for Mr Christopher Ross on 15 January 2016 (2 pages)
15 March 2016Director's details changed for Mr Christopher Ross on 15 January 2016 (2 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 February 2015Director's details changed for Mr Kevin George Simpson on 10 June 2014 (2 pages)
24 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(5 pages)
24 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(5 pages)
24 February 2015Director's details changed for Mr Kevin George Simpson on 10 June 2014 (2 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 February 2014Director's details changed for Mr Christopher Ross on 16 August 2013 (2 pages)
27 February 2014Director's details changed for Mr Christopher Ross on 16 August 2013 (2 pages)
27 February 2014Secretary's details changed for Mr Christopher Ross on 16 August 2013 (1 page)
27 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(5 pages)
27 February 2014Secretary's details changed for Mr Christopher Ross on 16 August 2013 (1 page)
27 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(5 pages)
27 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
21 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
27 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
19 October 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
28 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 February 2010Incorporation (24 pages)
18 February 2010Incorporation (24 pages)