| Company Name | Ross Well Intervention Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC466029 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 30 January 2021 (3 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Stuart Ross |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Buckie Road Bridge Of Don Aberdeen Aberdeenshire AB22 8DG Scotland |
| Director Name | Mrs Nicola Ross |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 January 2021) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 30 Buckie Road Bridge Of Don Aberdeen AB22 8DG Scotland |
Location
| Registered Address | 2nd Floor, Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 30 at £1 | Nicola Ross 83.33% Ordinary |
|---|---|
| 6 at £1 | Stuart Ross 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,522 |
| Cash | £99,271 |
| Current Liabilities | £31,604 |
Accounts
| Latest Accounts | 27 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 January |
Filing History
| 30 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2020 | Final account prior to dissolution in MVLÂ (final account attached) (10 pages) |
| 3 March 2020 | Total exemption full accounts made up to 27 January 2020 (7 pages) |
| 3 March 2020 | Previous accounting period extended from 30 November 2019 to 27 January 2020 (1 page) |
| 3 February 2020 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 2nd Floor, Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY on 3 February 2020 (2 pages) |
| 3 February 2020 | Resolutions
|
| 2 January 2020 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 January 2015 | Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 16 January 2015 (1 page) |
| 16 January 2015 | Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 16 January 2015 (1 page) |
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 November 2014 | Statement of capital following an allotment of shares on 18 December 2013
|
| 5 November 2014 | Statement of capital following an allotment of shares on 18 December 2013
|
| 7 February 2014 | Appointment of Mrs Nicola Ross as a director (2 pages) |
| 7 February 2014 | Appointment of Mrs Nicola Ross as a director (2 pages) |
| 10 January 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
| 10 January 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|