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ROSS'S OF EDINBURGH LTD

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

This company is commonly known as Ross's Of Edinburgh Ltd. The company was founded 9 years ago and was given the registration number SC502057. The firm's registered office is in BONNYRIGG. You can find them at Unit 1, Sherwood Industrial Estate, Bonnyrigg, Midlothian. This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:ROSS'S OF EDINBURGH LTD
Company Number:SC502057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:Unit 1, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Broomieknowe, Lasswade, Scotland, EH18 1LN

Director13 April 2015Active
One, Broomieknowe, Lasswade, Scotland, EH18 1LN

Director01 March 2016Active
129 Comely Bank Road, Edinburgh, Scotland, EH4 1BH

Director31 March 2015Active

People with Significant Control

Mr James Middleton Anderson
Notified on:30 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 1, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-29Mortgage

Mortgage satisfy charge full.

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2017-11-13Address

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

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Officers

Appoint person director company with name date.

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2016-06-01Address

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

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