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ROSS MINERALS LIMITED

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

This company is commonly known as Ross Minerals Limited. The company was founded 18 years ago and was given the registration number SC299120. The firm's registered office is in . You can find them at 216 West George Street, Glasgow, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSS MINERALS LIMITED
Company Number:SC299120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 West George Street, Glasgow, G2 2PQ

Director17 March 2006Active
216 West George Street, Glasgow, G2 2PQ

Director17 March 2006Active
216 West George Street, Glasgow, G2 2PQ

Director17 March 2006Active
216 West George Street, Glasgow, G2 2PQ

Director17 March 2006Active
216 West George Street, Glasgow, G2 2PQ

Secretary17 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 March 2006Active
216 West George Street, Glasgow, G2 2PQ

Director17 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 March 2006Active

People with Significant Control

Mr Ralph Townsley
Notified on:25 November 2021
Status:Active
Date of birth:August 1964
Nationality:British
Address:216 West George Street, G2 2PQ
Nature of control:
  • Significant influence or control
Mrs Jeanette Townsley
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:216 West George Street, G2 2PQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-02Dissolution

Dissolution application strike off company.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person secretary company with change date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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