| Company Name | Ross Carriage Masters Ltd |
|---|---|
| Directors | Kenneth Keegan and Graeme Alan Andrews |
| Company Status | Active |
| Company Number | SC517766 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2015(8 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Kenneth Keegan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Riverside Houston Johnstone PA6 7DL Scotland |
| Director Name | Mr Graeme Alan Andrews |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2016(1 year after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St James Business Centre C/O Gmh Chartered Account Linwood Road Paisley PA3 3AT Scotland |
| Director Name | Adele Geddes |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hazelwood Road Bridge Of Weir PA11 3DT Scotland |
Location
| Registered Address | St James Business Centre C/O Gmh Chartered Accountants Linwood Road Paisley PA3 3AT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 25 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 25 October 2019 | Change of details for Mr Graeme Alan Anderson as a person with significant control on 13 October 2018 (2 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 24 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 5 June 2018 | Registered office address changed from Westgate House Seedhill Paisley PA1 1JE United Kingdom to St James Business Centre C/O Gmh Chartered Accountants Linwood Road Paisley PA3 3AT on 5 June 2018 (1 page) |
| 16 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 20 October 2017 | Notification of Graeme Alan Anderson as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Graeme Alan Anderson as a person with significant control on 7 November 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 13 February 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 13 February 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 12 November 2016 | Statement of capital following an allotment of shares on 7 November 2016
|
| 12 November 2016 | Appointment of Mr Graeme Alan Andrews as a director on 7 November 2016 (2 pages) |
| 12 November 2016 | Termination of appointment of Adele Geddes as a director on 7 November 2016 (1 page) |
| 12 November 2016 | Termination of appointment of Adele Geddes as a director on 7 November 2016 (1 page) |
| 12 November 2016 | Appointment of Mr Graeme Alan Andrews as a director on 7 November 2016 (2 pages) |
| 12 November 2016 | Statement of capital following an allotment of shares on 7 November 2016
|
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 March 2016 | Register inspection address has been changed to 149 George Street Paisley Renfrewshire PA1 2UG (1 page) |
| 17 March 2016 | Register(s) moved to registered inspection location 149 George Street Paisley Renfrewshire PA1 2UG (1 page) |
| 17 March 2016 | Register(s) moved to registered inspection location 149 George Street Paisley Renfrewshire PA1 2UG (1 page) |
| 17 March 2016 | Register inspection address has been changed to 149 George Street Paisley Renfrewshire PA1 2UG (1 page) |
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|