UKBizDB.co.uk

ROSSFORD LIMITED

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

This company is commonly known as Rossford Limited. The company was founded 29 years ago and was given the registration number SC155011. The firm's registered office is in RENFREW. You can find them at Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ROSSFORD LIMITED
Company Number:SC155011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackstoun Farm, Paisley, PA3 3AF

Secretary30 December 1994Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director02 December 2022Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director02 December 2022Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director02 December 2022Active
North Arkleston Farm, Paisley, PA3 4JA

Director30 December 1994Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director02 December 2022Active
Blackstoun Farm, Paisley, PA3 3AF

Director30 December 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary19 December 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director19 December 1994Active

People with Significant Control

Mr William Kerr Ritchie
Notified on:04 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ritchie
Notified on:04 June 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Capital

Capital alter shares subdivision.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Change person director company with change date.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2022-12-19Address

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

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Capital

Capital alter shares subdivision.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-01Accounts

Accounts with accounts type total exemption small.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.