| Company Name | Ross Whitten Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387778 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 5 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ross Whitten |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Kerr Loan Haddington EH41 3DZ Scotland |
Location
| Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ross Whitten 60.00% Ordinary |
|---|---|
| 40 at £1 | Yuliya Whitten 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,549 |
| Cash | £10,278 |
| Current Liabilities | £8,729 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 January 2021 | Application to strike the company off the register (1 page) |
| 9 December 2020 | Previous accounting period extended from 31 October 2020 to 30 November 2020 (1 page) |
| 9 December 2020 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 24 September 2019 | Director's details changed for Mr Ross Whitten on 24 September 2019 (2 pages) |
| 24 September 2019 | Change of details for Yuliya Whitten as a person with significant control on 24 September 2019 (2 pages) |
| 24 September 2019 | Change of details for Mr Ross Whitten as a person with significant control on 24 September 2019 (2 pages) |
| 17 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 November 2016 | Second filing of Confirmation Statement dated 27/10/2016 (12 pages) |
| 25 November 2016 | Second filing of Confirmation Statement dated 27/10/2016 (12 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates
|
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates
|
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 27 April 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 27 April 2016 (1 page) |
| 21 December 2015 | Director's details changed for Mr Ross Whitten on 17 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Mr Ross Whitten on 17 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 9 July 2014 | Registered office address changed from Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 9 July 2014 (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 25 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Incorporation (22 pages) |
| 27 October 2010 | Incorporation (22 pages) |