Company NameRoss'S Bar Ltd
DirectorWilliam Gerald Ross
Company StatusActive
Company NumberSC448948
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr William Gerald Ross
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Dalziel Street
Office 17
Motherwell
ML1 1PJ
Scotland

Location

Registered AddressSuite 1.10 Dalziel Building
7 Scott Street
Motherwell
ML1 1PN
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell North
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Carol Marie Ross
50.00%
Ordinary
50 at £1Gerard Ross
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,594
Cash£3,682
Current Liabilities£123,526

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 April 2019 (11 months, 1 week ago)
Next Return Due14 May 2020 (1 month, 1 week from now)

Charges

8 August 2013Delivered on: 15 August 2013
Persons entitled: Tennent Caledonian Breweries UK Limited

Classification: A registered charge
Particulars: The market bar 17 stewarton street wishaw LAN89635. Notification of addition to or amendment of charge.
Outstanding
24 July 2013Delivered on: 25 July 2013
Persons entitled: Tennent Caledonian Breweries UK Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

7 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(3 pages)
6 March 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(3 pages)
23 October 2013Director's details changed for Mr Gerard Ross on 23 October 2013 (2 pages)
11 September 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 August 2013Registration of charge 4489480002 (11 pages)
25 July 2013Registration of charge 4489480001 (12 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)