| Company Name | DOUG Ross Ltd |
|---|---|
| Director | Douglas Ross |
| Company Status | Active |
| Company Number | SC423485 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 11 months 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 Douglas Ross |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Wallaceview Shieldhill Falkirk FK1 2DU Scotland |
Location
| Registered Address | 5 5 South Charlotte Street Edinburgh Lothian EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Douglas Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,722 |
| Current Liabilities | £17,803 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 28 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 26 February 2023 | Accounts for a dormant company made up to 24 May 2022 (2 pages) |
| 11 July 2022 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 5 South Charlotte Street Edinburgh Lothian EH2 4AN on 11 July 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 24 May 2021 (2 pages) |
| 25 May 2021 | Registered office address changed from 16/18 Weir Street Falkirk FK1 1RA to 101 Rose Street South Lane Edinburgh EH2 3JG on 25 May 2021 (1 page) |
| 23 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 17 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 18 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 22 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 5 January 2020 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 5 January 2020 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 26 July 2018 | Notification of Douglas Ross as a person with significant control on 5 May 2017 (2 pages) |
| 26 July 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 30 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 15 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 June 2014 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Incorporation (21 pages) |
| 4 May 2012 | Incorporation (21 pages) |