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J G ROSS (HOLDINGS) LIMITED

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

This company is commonly known as J G Ross (holdings) Limited. The company was founded 27 years ago and was given the registration number SC175672. The firm's registered office is in INVERURIE. You can find them at J G Ross (bakers) Ltd Highclere Business Park,, Highclere Way, Inverurie, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J G ROSS (HOLDINGS) LIMITED
Company Number:SC175672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:J G Ross (bakers) Ltd Highclere Business Park,, Highclere Way, Inverurie, Aberdeenshire, AB51 5QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J G Ross (Bakers) Ltd, Highclere Business Park,, Highclere Way, Inverurie, United Kingdom, AB51 5QW

Director21 May 1997Active
J G Ross (Bakers) Ltd, Highclere Business Park,, Highclere Way, Inverurie, United Kingdom, AB51 5QW

Director21 May 1997Active
J G Ross (Bakers) Ltd, Highclere Business Park,, Highclere Way, Inverurie, United Kingdom, AB51 5QW

Secretary21 May 1997Active
J G Ross (Bakers) Ltd, Highclere Business Park,, Highclere Way, Inverurie, United Kingdom, AB51 5QW

Director06 September 2000Active

People with Significant Control

Mr Cameron George Ross
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Scottish
Address:J G Ross (Bakers) Ltd, Highclere Business Park,, Inverurie, AB51 5QW
Nature of control:
  • Significant influence or control
Mr Graeme James Ross
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:J G Ross (Bakers) Ltd, Highclere Business Park,, Inverurie, AB51 5QW
Nature of control:
  • Significant influence or control as firm
J G Ross Of Inverurie Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 2, Highclere Business Park, Highclere Way, Inverurie, Scotland, AB51 5QW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type small.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type group.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Address

Move registers to registered office company with new address.

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2015-04-16Resolution

Resolution.

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2015-04-09Address

Move registers to sail company with new address.

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2015-04-09Address

Change sail address company with old address new address.

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2015-04-08Mortgage

Mortgage charge part both with charge number.

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2015-03-09Resolution

Resolution.

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