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DANIEL ROSS (ENGINEERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daniel Ross (engineers) Limited. The company was founded 71 years ago and was given the registration number SC029318. The firm's registered office is in . You can find them at 171 St Leonard Street, Lanark, , . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:DANIEL ROSS (ENGINEERS) LIMITED
Company Number:SC029318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1953
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 47190 - Other retail sale in non-specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:171 St Leonard Street, Lanark, ML11 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171 St Leonard Street, Lanark, ML11 7DZ

Secretary01 September 2020Active
171 St Leonard Street, Lanark, ML11 7DZ

Director-Active
171 St Leonard Street, Lanark, ML11 7DZ

Director22 June 2021Active
171 St Leonard Street, Lanark, ML11 7DZ

Director28 February 2022Active
4, Sycamore Gardens, Blackwood, Lanark, Scotland, ML11 9SX

Secretary-Active
The Old Manse, 151 Mugdock Road, Milngavie, G62 8ND

Director03 January 1994Active
Aptd 181, Puerto Pollensa, Calle Puerto Pollensa, Spain, FOREIGN

Director-Active
171 St Leonard Street, Lanark, ML11 7DZ

Director-Active
34 Manse Crescent, Houston, Johnstone, PA6 7JN

Director-Active

People with Significant Control

Mr Eric Hay Macleod Gardiner
Notified on:31 December 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:Greenock Rd, Greenock Road, Bishopton, Scotland, PA7 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type full.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Accounts

Accounts with accounts type small.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type small.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2021-02-26Accounts

Accounts with accounts type small.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Appoint person secretary company with name date.

Download
2020-09-09Officers

Termination secretary company with name termination date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type small.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type small.

Download
2018-01-04Officers

Change person director company with change date.

Download
2018-01-04Officers

Change person secretary company with change date.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download

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