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Ross (export) Limited, DG11 1RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSS (EXPORT) LIMITED

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

This company is commonly known as Ross (export) Limited. The company was founded 18 years ago and was given the registration number SC299942. The firm's registered office is in LOCKERBIE. You can find them at Whitelaird Farm, Lochmaben, Lockerbie, Dumfriesshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:ROSS (EXPORT) LIMITED
Company Number:SC299942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Whitelaird Farm, Lochmaben, Lockerbie, Dumfriesshire, DG11 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitelaird, Lochmaben, Lockerbie, DG11 1RR

Secretary30 March 2006Active
Whitelaird, Lochmaben, Lockerbie, DG11 1RR

Director30 March 2006Active
Whitelaird, Lochmaben, Lockerbie, DG11 1RR

Director30 March 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary30 March 2006Active
Whitelaird, Lochmaben, Lockerbie, DG11 1RR

Director30 March 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director30 March 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director30 March 2006Active

People with Significant Control

Mr Andrew Ross
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Whitelaird Farm, Lochmaben, Lockerbie, DG11 1RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Agnes Galloway Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Whitelaird Farm, Lochmaben, Lockerbie, DG11 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-30Persons with significant control

Change to a person with significant control.

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2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-30Persons with significant control

Change to a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-05-31Accounts

Change account reference date company previous extended.

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