UKBizDB.co.uk

ROSS PROPERTIES (SCOTLAND) LIMITED

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

This company is commonly known as Ross Properties (scotland) Limited. The company was founded 21 years ago and was given the registration number SC250870. The firm's registered office is in GLASGOW. You can find them at 40a Speirs Wharf, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSS PROPERTIES (SCOTLAND) LIMITED
Company Number:SC250870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40a Speirs Wharf, Glasgow, Scotland, G4 9TH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitreuchie Farm House, Pitreuchie, DD8 2PW

Director10 June 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary10 June 2003Active
37, Commercial Bank Buildings, Market Square, Duns, Scotland, TD11 3AL

Corporate Secretary10 June 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director10 June 2003Active

People with Significant Control

Mrs Helen Lear
Notified on:01 May 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:C/O Taxkings Limited, 4th Floor, 176 Bath Street, Glasgow, Scotland, G2 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Address

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

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts amended with accounts type total exemption full.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Address

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

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Officers

Termination secretary company with name termination date.

Download
2015-03-16Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-11Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.