This company is commonly known as Ross Heat Exchangers Limited. The company was founded 35 years ago and was given the registration number SC113075. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ROSS HEAT EXCHANGERS LIMITED |
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Company Number | : | SC113075 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Corporate Secretary | 26 November 2007 | Active |
3 Well Park, Ecclesmachan, Broxburn, EH52 6NU | Director | 24 May 2002 | Active |
Springfield Farm, Penicuik, EH26 8PR | Secretary | - | Active |
1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 24 May 2002 | Active |
Springfield Farm, Penicuik, EH26 8PR | Director | - | Active |
Springfield Farm, Penicuik, EH26 8PR | Director | - | Active |
Thomas Scott Frame Dalgleish | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-10 | Address | Change registered office address company with date old address new address. | Download |
2016-05-10 | Officers | Change corporate secretary company with change date. | Download |
2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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