ROSS INDUSTRIAL CONTROLS LIMITED

Overview

Company Name	ROSS INDUSTRIAL CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC057757
Jurisdiction	Scotland
Date of Creation	May 13, 1975
Date of Cessation	Aug 23, 2013

Summary

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

What is the purpose of ROSS INDUSTRIAL CONTROLS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROSS INDUSTRIAL CONTROLS LIMITED located?

Registered Office Address	17/25 Devon Place St Andrews Industrial Estate G41 1RB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ROSS INDUSTRIAL CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ROSS INDUSTRIAL CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2013

Return of final meeting of voluntary winding up

19 pages

4.26(Scot)

Apr 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 16, 2012	LRESSP

Oct 21, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2011	Statement of capital on Oct 21, 2011 Capital: GBP 15,000	SH01

Mar 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Oct 25, 2010

Annual return made up to Oct 06, 2010 with full list of shareholders

4 pages

AR01

Sep 24, 2010

Director's details changed for Mr Neil Michael Croxson on May 05, 2010

2 pages

CH01

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 14, 2010

Annual return made up to Oct 06, 2009 with full list of shareholders

4 pages

AR01

Oct 16, 2009

Annual return made up to Oct 06, 2008 with full list of shareholders

3 pages

AR01

Oct 01, 2009

Accounts made up to Dec 31, 2008

4 pages

Aug 24, 2009

legacy

2 pages

288a

Aug 24, 2009

legacy

3 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288b

Oct 20, 2008

Total exemption full accounts made up to Dec 31, 2007

4 pages

Apr 23, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

3 pages

363a

Apr 10, 2008

legacy

1 pages

288c

Feb 08, 2008

legacy

1 pages

287

Jun 27, 2007

legacy

2 pages

288a

Jun 25, 2007

Total exemption full accounts made up to Dec 31, 2006

4 pages

Jun 22, 2007

legacy

1 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Nov 27, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of ROSS INDUSTRIAL CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROXSON, Neil Michael 17/25 Devon Place St Andrews Industrial Estate G41 1RB Glasgow	May 01, 2009		Director	17/25 Devon Place St Andrews Industrial Estate G41 1RB Glasgow	United Kingdom	British	1968-4	96469690003
LASCHKAR, Henri-Paul 23 Hyde Park Place W2 2LP London Flat 2	May 01, 2009		Director	23 Hyde Park Place W2 2LP London Flat 2	Uk	French	1957-6	139160640001
AMOS, Michael Charles Gilbert 1 Harlands Grove BR6 7WB Orpington Kent	Nov 10, 1997	Jul 12, 1999	Secretary	1 Harlands Grove BR6 7WB Orpington Kent		British		9904110001
EVETTS, John Graham 72 Sycamore Avenue RM14 2HS Upminster Essex	Jul 12, 1999	Jun 30, 2005	Secretary	72 Sycamore Avenue RM14 2HS Upminster Essex		Pollish/British		56188860003
HUDSON, Robert Jason 16 Bybrook Field Sandgate CT20 3BQ Folkestone Kent		Nov 10, 1997	Secretary	16 Bybrook Field Sandgate CT20 3BQ Folkestone Kent		British		8366600001
JAMES, Simon Michael 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire	Oct 09, 2006	May 01, 2009	Secretary	37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire		British		111338120001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Jun 12, 2007	Secretary	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British		122460330002
TALLIS, Aleksandra Jadwiga 6 St Chads Grove LS6 3PN Leeds West Yorkshire	Jun 30, 2005	Oct 09, 2006	Secretary	6 St Chads Grove LS6 3PN Leeds West Yorkshire		Polish		34638000004
AMOS, Michael Charles Gilbert 1 Harlands Grove BR6 7WB Orpington Kent	Nov 10, 1997	Oct 31, 2000	Director	1 Harlands Grove BR6 7WB Orpington Kent		British	1949-9	9904110001
BURR, Anthony Hugh Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands	Oct 27, 2000	Apr 01, 2003	Director	Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands		British	1951-10	986020002
FITCHETT, David John 22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire	Nov 10, 1997	Aug 31, 2000	Director	22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire	England	United Kingdom	1952-2	83165530001
FRASER, Angus Maclean 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Apr 01, 2003	Jan 14, 2005	Director	3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Irish	1953-11	70451130001
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Oct 27, 2000	Mar 28, 2003	Director	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	United Kingdom	British	1963-6	62962370002
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 14, 2005	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Director	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British	1966-1	122460330002
REDDIEX, Andrew Ross 51 Murrayfield Gardens EH12 6DH Edinburgh Midlothian		Apr 30, 1998	Director	51 Murrayfield Gardens EH12 6DH Edinburgh Midlothian		British	1935-11	243700001
ROSE, Richard Sidney Ivonbrook 27 Totteridge Village N20 8PN London	Nov 10, 1997	Jul 12, 1999	Director	Ivonbrook 27 Totteridge Village N20 8PN London	England	British	1956-2	20113670001

View Detailed Information on Officers and People with Significant Control

Does ROSS INDUSTRIAL CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 09, 1984 Delivered On Oct 19, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Blaydon bank works, blaydon on tyne, tyne & wear.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 19, 1984Registration of a charge Jan 20, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 20, 1977 Delivered On Jun 09, 1977	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 Clydesdale Bank Public Limited Company
	Transactions Jun 09, 1977Registration of a charge Jan 27, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ROSS INDUSTRIAL CONTROLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2013	Dissolved on
Mar 16, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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