Company NameRoss Contracts Consulting Ltd.
DirectorsLouise Ross and Duncan James Ross
Company StatusActive
Company NumberSC375469
CategoryPrivate Limited Company
Incorporation Date24 March 2010(13 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Louise Ross
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMr Duncan James Ross
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameMrs Louise Ross Ross
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed24 March 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressVictoria House
13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 80 other UK companies use this postal address

Shareholders

60 at £1Duncan James Ross
60.00%
Ordinary
40 at £1Louise Ross
40.00%
Ordinary

Financials

Year2014
Net Worth£22,977
Cash£43,972
Current Liabilities£37,149

Accounts

Latest Accounts30 April 2023 (10 months, 3 weeks ago)
Next Accounts Due31 January 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return24 March 2023 (12 months ago)
Next Return Due7 April 2024 (2 weeks, 4 days from now)

Filing History

24 October 2023Micro company accounts made up to 30 April 2023 (6 pages)
24 March 2023Confirmation statement made on 24 March 2023 with updates (4 pages)
7 October 2022Micro company accounts made up to 30 April 2022 (6 pages)
24 March 2022Confirmation statement made on 24 March 2022 with updates (4 pages)
27 August 2021Micro company accounts made up to 30 April 2021 (6 pages)
25 March 2021Confirmation statement made on 24 March 2021 with updates (4 pages)
23 July 2020Micro company accounts made up to 30 April 2020 (6 pages)
25 March 2020Confirmation statement made on 24 March 2020 with updates (4 pages)
17 February 2020Secretary's details changed for Mrs Louise Ross Ross on 17 February 2020 (1 page)
30 August 2019Micro company accounts made up to 30 April 2019 (6 pages)
25 March 2019Confirmation statement made on 24 March 2019 with updates (4 pages)
21 February 2019Director's details changed for Mr Duncan James Ross on 21 February 2019 (2 pages)
21 February 2019Change of details for Mrs Louise Ross as a person with significant control on 21 February 2019 (2 pages)
21 February 2019Director's details changed for Mrs Louise Ross on 21 February 2019 (2 pages)
21 February 2019Change of details for Mr Duncan James Ross as a person with significant control on 21 February 2019 (2 pages)
9 August 2018Micro company accounts made up to 30 April 2018 (6 pages)
27 March 2018Confirmation statement made on 24 March 2018 with updates (4 pages)
22 February 2018Director's details changed for Mr Duncan James Ross on 8 March 2013 (2 pages)
22 February 2018Secretary's details changed for Mrs Louise Ross Ross on 8 March 2013 (1 page)
22 February 2018Director's details changed for Mrs Louise Ross on 8 March 2013 (2 pages)
30 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
30 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 July 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(5 pages)
30 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(5 pages)
17 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
7 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
18 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 March 2014Secretary's details changed for Louise Ross Campbell on 8 March 2013 (1 page)
31 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(5 pages)
31 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(5 pages)
31 March 2014Secretary's details changed for Louise Ross Campbell on 8 March 2013 (1 page)
31 March 2014Secretary's details changed for Louise Ross Campbell on 8 March 2013 (1 page)
12 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
12 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 March 2013Director's details changed for Duncan James Ross on 8 March 2013 (2 pages)
27 March 2013Director's details changed (2 pages)
27 March 2013Director's details changed for Duncan James Ross on 8 March 2013 (2 pages)
27 March 2013Director's details changed for Louise Ross Campbell on 8 March 2013 (2 pages)
27 March 2013Director's details changed for Duncan James Ross on 8 March 2013 (2 pages)
27 March 2013Director's details changed for Louise Ross Campbell on 8 March 2013 (2 pages)
27 March 2013Director's details changed for Louise Ross Campbell on 8 March 2013 (2 pages)
27 March 2013Director's details changed (2 pages)
2 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
12 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
23 April 2010Appointment of Louise Ross Campbell as a secretary (3 pages)
23 April 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
23 April 2010Appointment of Louise Ross Campbell as a director (3 pages)
23 April 2010Appointment of Duncan James Ross as a director (3 pages)
23 April 2010Appointment of Louise Ross Campbell as a secretary (3 pages)
23 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
(4 pages)
23 April 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
23 April 2010Appointment of Louise Ross Campbell as a director (3 pages)
23 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
(4 pages)
23 April 2010Appointment of Duncan James Ross as a director (3 pages)
25 March 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
25 March 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
25 March 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 March 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 March 2010Incorporation (22 pages)
24 March 2010Incorporation (22 pages)