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ROSS CARRIAGE MASTERS LTD

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

This company is commonly known as Ross Carriage Masters Ltd. The company was founded 8 years ago and was given the registration number SC517766. The firm's registered office is in PAISLEY. You can find them at St James Business Centre C/o Gmh Chartered Accountants, Linwood Road, Paisley, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ROSS CARRIAGE MASTERS LTD
Company Number:SC517766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:St James Business Centre C/o Gmh Chartered Accountants, Linwood Road, Paisley, Scotland, PA3 3AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Business Centre, C/O Gmh Chartered Accountants, Linwood Road, Paisley, Scotland, PA3 3AT

Director07 November 2016Active
6, Riverside, Houston, Johnstone, Scotland, PA6 7DL

Director13 October 2015Active
60, Hazelwood Road, Bridge Of Weir, United Kingdom, PA11 3DT

Director13 October 2015Active

People with Significant Control

Mr Graeme Alan Andrews
Notified on:07 November 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Scotland
Address:St James Business Centre, C/O Gmh Chartered Accountants, Paisley, Scotland, PA3 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Kenneth Keegan
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:St James Business Centre, C/O Gmh Chartered Accountants, Paisley, Scotland, PA3 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Address

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

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2018-03-16Accounts

Accounts with accounts type micro entity.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-11-12Capital

Capital allotment shares.

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2016-11-12Officers

Appoint person director company with name date.

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2016-11-12Officers

Termination director company with name termination date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-03-17Address

Move registers to sail company with new address.

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2016-03-17Address

Change sail address company with new address.

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