EASTMAN ROSS LIMITED

Overview

Company Name	EASTMAN ROSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC058275
Jurisdiction	Scotland
Date of Creation	Jul 22, 1975
Date of Cessation	Aug 07, 2014

Summary

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

What is the purpose of EASTMAN ROSS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EASTMAN ROSS LIMITED located?

Registered Office Address	115 George Street 4th Floor EH2 4JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of EASTMAN ROSS LIMITED?

Previous Company Names
Company Name	From	Until
EVANS & ROSS (U.K.) LIMITED	Jul 22, 1975	Jul 22, 1975

What are the latest accounts for EASTMAN ROSS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for EASTMAN ROSS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for EASTMAN ROSS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 04, 2014

Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 04, 2014

1 pages

AD01

Sep 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 05, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital on Jul 05, 2013 Capital: GBP 20,230	SH01

Jun 25, 2013

Appointment of Mr Martyn Richard Powell as a director

2 pages

AP01

Jan 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Oct 08, 2012

Secretary's details changed for Martyn Richard Powell on Oct 08, 2012

2 pages

CH03

Oct 08, 2012

Director's details changed for David White on Oct 08, 2012

2 pages

CH01

Jul 09, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

3 pages

AR01

Jan 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jul 29, 2011

Secretary's details changed for Martyn Richard Powell on Jul 29, 2011

1 pages

CH03

Jul 29, 2011

Director's details changed for David White on Jul 29, 2011

2 pages

CH01

Jul 06, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

Feb 03, 2011

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

3 pages

Aug 09, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Jan 23, 2010

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

3 pages

Jul 27, 2009

legacy

2 pages

288b

Jul 06, 2009

legacy

3 pages

363a

Jan 24, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jul 09, 2008

legacy

3 pages

363a

Mar 19, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Dec 20, 2007

legacy

1 pages

287

Jul 11, 2007

legacy

2 pages

363a

Mar 30, 2007

Accounts for a dormant company made up to Dec 31, 2006

3 pages

View All Filings

Who are the officers of EASTMAN ROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Martyn Richard Amber Way B62 8WG Halesowen 1 West Midlands United Kingdom	Nov 15, 2006		Secretary	Amber Way B62 8WG Halesowen 1 West Midlands United Kingdom		British		38707060002
POWELL, Martyn Richard George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	Jun 25, 2013		Director	George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	United Kingdom	British	1962-5	38707060002
WHITE, David Amber Way B62 8WG Halesowen 1 West Midlands United Kingdom	Nov 15, 2006		Director	Amber Way B62 8WG Halesowen 1 West Midlands United Kingdom	United Kingdom	British	1956-3	1596440002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		49615160001
THOMAS, Stephen Paul 17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon	Dec 17, 1992	Aug 19, 1996	Secretary	17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon		British		5481200001
WINTERS, Geooffrey David Tavistock House Mearse Lane, Barnt Green B45 8HL Worcestershire	Mar 07, 2002	Dec 23, 2003	Secretary	Tavistock House Mearse Lane, Barnt Green B45 8HL Worcestershire		British		81167150001
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Apr 30, 1999	Mar 07, 2002	Secretary	11 Walker Street EH3 7NE Edinburgh				38777080001
MACDONALDS St Stephens House 279 Bath Street G2 4JL Glasgow		Jul 13, 1999	Secretary	St Stephens House 279 Bath Street G2 4JL Glasgow				34555530003
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 18, 1998	Dec 19, 2002	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
HILL, David Graham Briar Cottage Court Lane, Wick BS30 5RB Bristol Avon	Dec 17, 1992	Nov 06, 1998	Director	Briar Cottage Court Lane, Wick BS30 5RB Bristol Avon		British	1948-11	70177360001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Mar 07, 2002	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	6420800001
LINK, Alan Wilfred 64 Aldridge Road Little Aston B74 3TS Sutton Coldfield West Midlands	Mar 07, 2002	Nov 04, 2003	Director	64 Aldridge Road Little Aston B74 3TS Sutton Coldfield West Midlands		British	1948-5	81243590001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Mar 07, 2002	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	49615160001
MACKIE, Brian Wilbert 17 Burnside Close SK9 1EL Wilmslow Cheshire	Nov 06, 1998	Sep 05, 2000	Director	17 Burnside Close SK9 1EL Wilmslow Cheshire		British	1957-6	93526270001
MORRIS, Anthony Nigel 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire	Mar 07, 2002	Mar 19, 2004	Director	42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire		British	1958-3	39324790001
ROSS, Donald 44 Langside Drive G43 2QQ Glasgow Lanarkshire		Aug 30, 1990	Director	44 Langside Drive G43 2QQ Glasgow Lanarkshire		British	1938-10	145560001
STUBBS, David Steven 124 Oxford Road Stratton St Margaret SN3 4HD Swindon	Aug 20, 1996	Nov 30, 1999	Director	124 Oxford Road Stratton St Margaret SN3 4HD Swindon		British	1960-7	5481210002
TATE, Bryan Rose Cottage L40 8HY Ormskirk Lancashire		Dec 17, 1992	Director	Rose Cottage L40 8HY Ormskirk Lancashire		British	1937-10	145570001
THOMAS, Stephen Paul 17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon	Dec 17, 1992	Aug 19, 1996	Director	17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon		British	1957-9	5481200001
WATSON, Leslie Philip 104 Leasowe Road L45 8PD Wallasey Merseyside		Oct 25, 1995	Director	104 Leasowe Road L45 8PD Wallasey Merseyside	United Kingdom	British	1946-12	486120001
WINTERS, Geooffrey David Tavistock House Mearse Lane, Barnt Green B45 8HL Worcestershire	Mar 07, 2002	Dec 23, 2003	Director	Tavistock House Mearse Lane, Barnt Green B45 8HL Worcestershire		British	1945-11	81167150001

View Detailed Information on Officers and People with Significant Control

Does EASTMAN ROSS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 10, 1995 Delivered On Mar 29, 1995	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 Barclays Bank PLC
	Transactions Mar 29, 1995Registration of a charge (410) Jan 25, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 12, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at 160 woodhead road, glasgow - gla 5061.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 1989Registration of a charge Mar 27, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured £47,000 together with all further sums due or to become due
	Short particulars Lease registered under title number gla 5061.
	Persons Entitled Scottish Development Agency
	Transactions Jun 08, 1989Registration of a charge Dec 17, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 19, 1988 Delivered On Jun 07, 1988	Satisfied	Amount secured £47,000 and all further 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 Scottish Development Agency
	Transactions Jun 07, 1988Registration of a charge Jan 10, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 20, 1977 Delivered On Sep 30, 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 The Royal Bank of Scotland PLC
	Transactions Sep 30, 1977Registration of a charge Mar 29, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does EASTMAN ROSS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2013	Commencement of winding up
Aug 07, 2014	Dissolved on

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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