| Company Name | E.S. Ross Joinery & Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402087 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Ewan Scott Ross |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millholm Wiston Biggar Lanarkshire ML12 6HU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 85 High Street Biggar ML12 6DL Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ewan Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,188 |
| Cash | £1,928 |
| Current Liabilities | £10,116 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2011 | Appointment of Ewan Scott Ross as a director (3 pages) |
| 4 July 2011 | Appointment of Ewan Scott Ross as a director (3 pages) |
| 24 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 June 2011 | Incorporation (23 pages) |
| 21 June 2011 | Incorporation (23 pages) |