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JAMES ROSS & SON (EDINBURGH) LIMITED

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

This company is commonly known as James Ross & Son (edinburgh) Limited. The company was founded 71 years ago and was given the registration number SC029159. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:JAMES ROSS & SON (EDINBURGH) LIMITED
Company Number:SC029159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 1952
End of financial year:31 December 2015
Jurisdiction:Scotland
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Murrayfield Drive, Edinburgh, United Kingdom, EH12 6EE

Secretary12 May 2008Active
4 Murrayfield Drive, Edinburgh, EH12 6EE

Director-Active
4, Murrayfield Drive, Edinburgh, Scotland, EH12 6EE

Director02 April 2013Active
16 Lansdowne Crescent, Edinburgh, EH12 5EH

Director-Active
16 Lansdowne Crescent, Edinburgh, EH12 5EH

Secretary-Active
14 Wester Coates Gardens, Edinburgh, EH12 5LT

Director-Active

People with Significant Control

Mr Graham Blair Ross
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Scottish
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved liquidation.

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2022-03-07Insolvency

Liquidation voluntary members return of final meeting scotland.

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2017-07-11Address

Change registered office address company with date old address new address.

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2017-07-11Resolution

Resolution.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Address

Change sail address company with old address new address.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-12-19Address

Change registered office address company with date old address.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Officers

Change person director company with change date.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2013-04-23Officers

Appoint person director company with name.

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2012-05-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-04Accounts

Accounts with accounts type total exemption small.

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2011-05-17Annual return

Annual return company with made up date full list shareholders.

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2011-04-28Accounts

Accounts with accounts type total exemption small.

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2010-05-10Annual return

Annual return company with made up date full list shareholders.

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