J.G. ROSS (BAKERS) LIMITED

J.G. ROSS (BAKERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.G. ROSS (BAKERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC062889
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.G. ROSS (BAKERS) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is J.G. ROSS (BAKERS) LIMITED located?

    Registered Office Address
    Highclere Business Park
    Highclere Way
    AB51 5QW Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.G. ROSS (BAKERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for J.G. ROSS (BAKERS) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2027
    Next Confirmation Statement DueJun 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2026
    OverdueNo

    What are the latest filings for J.G. ROSS (BAKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2025

    30 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2024

    25 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2023

    26 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2022

    25 pagesAA

    Cessation of Robert James Gordon as a person with significant control on Aug 29, 2022

    1 pagesPSC07

    Notification of Robert James Gordon as a person with significant control on Aug 08, 2022

    2 pagesPSC01

    Appointment of Mr Robert James Gordon as a director on Aug 08, 2022

    2 pagesAP01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2021

    25 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2020

    24 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2019

    24 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2018

    24 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2017

    23 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 30, 2016

    25 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 106,831
    SH01

    Director's details changed for Mr Cameron George Ross on Jun 07, 2016

    2 pagesCH01

    Who are the officers of J.G. ROSS (BAKERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Robert James
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    Director
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    ScotlandScottish298831270001
    ROSS, Cameron George
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    Director
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    ScotlandScottish52865990003
    ROSS, Graeme James
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    Director
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    ScotlandBritish52865980002
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    28350006
    ROSS, Elizabeth
    Duncairn
    St James,S Place
    AB51 3UB Inverurie
    Aberdeenshire
    Director
    Duncairn
    St James,S Place
    AB51 3UB Inverurie
    Aberdeenshire
    British411950002
    ROSS, James George
    Duncairn
    St James Place
    AB51 3UB Inverurie
    Aberdeenshire
    Director
    Duncairn
    St James Place
    AB51 3UB Inverurie
    Aberdeenshire
    ScotlandBritish411940001

    Who are the persons with significant control of J.G. ROSS (BAKERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Gordon
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    Aug 08, 2022
    Highclere Way
    AB51 5QW Inverurie
    Highclere Business Park
    Aberdeenshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    J G Ross Of Inverurie Ltd
    Highclere Business Park, Highclere Way
    AB51 5QW Inverurie
    J G Ross (Bakers) Ltd
    Scotland
    Apr 06, 2016
    Highclere Business Park, Highclere Way
    AB51 5QW Inverurie
    J G Ross (Bakers) Ltd
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredEdinburgh
    Registration Number490883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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