G.R. & R. ROSS LIMITED

Overview

Company Name	G.R. & R. ROSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039086
Jurisdiction	Scotland
Date of Creation	Jul 31, 1963
Date of Cessation	Apr 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G.R. & R. ROSS LIMITED?

(4525) /

Where is G.R. & R. ROSS LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for G.R. & R. ROSS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for G.R. & R. ROSS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 03, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 11, 2021

Court order

Order of court - dissolution void

1 pages

OC-DV

Dec 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2014

Notice of final meeting of creditors

6 pages

4.17(Scot)

Nov 29, 2011

Insolvency court order

Court order insolvency:removes neil anthony armour of kpmg as joint liquidator

1 pages

LIQ MISC OC

Sep 22, 2011

Registered office address changed from Kpmg Llp, Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on Sep 22, 2011

2 pages

AD01

Dec 13, 2006

Deferment of dissolution (voluntary)

1 pages

COLIQ

Dec 13, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 08, 2006

legacy

1 pages

287

Nov 24, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Aug 08, 2006

legacy

2 pages

363a

Aug 08, 2006

legacy

1 pages

287

Jul 17, 2006

legacy

1 pages

288a

Jul 17, 2006

legacy

1 pages

288b

Jul 17, 2006

legacy

1 pages

287

May 19, 2006

Deferment of dissolution (voluntary)

1 pages

COLIQ

Apr 24, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Apr 21, 2006

legacy

2 pages

288b

Apr 21, 2006

legacy

1 pages

287

Aug 03, 2005

accounts-with-accounts-type-

7 pages

Jun 21, 2005

legacy

2 pages

288a

Jun 21, 2005

legacy

1 pages

288b

Jun 17, 2005

legacy

2 pages

419a(Scot)

Jun 02, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 02, 2005	legacy	363(288)

View All Filings

Who are the officers of G.R. & R. ROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNICOL, John Quarry Cottage East Nevay Farm DD8 1ST Balkeerie	Jun 21, 2006		Secretary	Quarry Cottage East Nevay Farm DD8 1ST Balkeerie		British		114198240001
ROSS, William Dewar Balnagowan Eassie DD8 1SG Glamis Angus			Director	Balnagowan Eassie DD8 1SG Glamis Angus		British	1964-12	455630002
ROSS, Melvyn 2 Shore Row Easthaven DD7 6LT Carnoustie Angus		Aug 12, 1998	Secretary	2 Shore Row Easthaven DD7 6LT Carnoustie Angus		British		4660460001
ROSS, William Dewar Balnagowan Eassie DD8 1SG Glamis Angus	May 11, 2005	Jun 21, 2006	Secretary	Balnagowan Eassie DD8 1SG Glamis Angus		British		455630002
ROSS, William Dewar Balnagowan Eassie DD8 1SG Glamis Angus	Aug 12, 1998	Sep 24, 2003	Secretary	Balnagowan Eassie DD8 1SG Glamis Angus		British		455630002
BLACKADDERS 30-34 Reform Street DD1 1RJ Dundee Angus	Sep 24, 2003	May 11, 2005	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus				16630003
MATHER, Robert Downieken Cottage Downieken Farm Newbigging, Broughty Ferry DD5 3RL Dundee Angus	Jul 16, 1998	Sep 24, 2003	Director	Downieken Cottage Downieken Farm Newbigging, Broughty Ferry DD5 3RL Dundee Angus		British	1960-7	60158970002
MCALLISTER, Colin 6 Argyll Place KY12 9UW Saline Fife	Oct 08, 2004	Apr 19, 2006	Director	6 Argyll Place KY12 9UW Saline Fife	United Kingdom	British	1948-4	101144160001
NEWTON, David James 13 Hobart Street DD8 5DA Kirriemuir Angus	Jul 16, 1998	Dec 21, 2000	Director	13 Hobart Street DD8 5DA Kirriemuir Angus		British	1967-2	60159060001
ROSS, Melvyn Stewart 1 Eastcroft Drive Main Street FK2 0SU Polmont Falkirk		Jul 16, 1998	Director	1 Eastcroft Drive Main Street FK2 0SU Polmont Falkirk		British	1939-11	4660440002
ROSS, Melvyn 2 Shore Row Easthaven DD7 6LT Carnoustie Angus		Aug 12, 1998	Director	2 Shore Row Easthaven DD7 6LT Carnoustie Angus	Scotland	British	1962-12	4660460001

View Detailed Information on Officers and People with Significant Control

Does G.R. & R. ROSS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 06, 2004 Delivered On Oct 19, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 19, 2004Registration of a charge (410)
Bond & floating charge	Created On Jan 26, 1998 Delivered On Jan 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 1998Registration of a charge (410) Jun 17, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Site at 11 millgate, friockheim, in the county of angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 1993Registration of a charge (410) Jan 28, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1993 Delivered On Jan 27, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Parkside,18 harefield road, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 1993Registration of a charge (410) Jan 28, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1993 Delivered On Jan 25, 1993	Outstanding	Amount secured All sums due or to become due

	Transactions Jan 25, 1993Registration of a charge (410)
Bond of cash credit & floating charge	Created On Apr 30, 1970 Delivered On May 05, 1970	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The British Linen Bank
	Transactions May 05, 1970Registration of a charge Nov 02, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does G.R. & R. ROSS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2014	Conclusion of winding up
Nov 17, 2006	Commencement of winding up
Nov 17, 2006	Petition date
Dec 03, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place AB10 1JB Aberdeen	provisional liquidator	37 Albyn Place AB10 1JB Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0