NEIL ROSS TRACTORS LIMITED

Overview

Company Name	NEIL ROSS TRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC102413
Jurisdiction	Scotland
Date of Creation	Dec 17, 1986
Date of Cessation	Mar 29, 2015

Summary

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

What is the purpose of NEIL ROSS TRACTORS LIMITED?

Repair of machinery (33120) / Manufacturing

Where is NEIL ROSS TRACTORS LIMITED located?

Registered Office Address	FIFE CORPORATE LIMITED H5 Newark Business Park Newark Road South KY7 4NS Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of NEIL ROSS TRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
NEIL ROSS (ELGIN) LIMITED	May 19, 1987	May 19, 1987
TAREGLEN LIMITED	Dec 17, 1986	Dec 17, 1986

What are the latest accounts for NEIL ROSS TRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

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

Annual Return

Last Annual Return	Jan 31, 2014

What are the latest filings for NEIL ROSS TRACTORS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2014

Return of final meeting of voluntary winding up

11 pages

4.26(Scot)

Apr 28, 2014

Registered office address changed from Eynrig Old Evanton Road Dingwall Ross-Shire IV15 9RB on Apr 28, 2014

3 pages

AD01

Apr 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 06, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 200,000	SH01

Feb 06, 2014

Director's details changed for Irene Harper on Jan 01, 2014

2 pages

CH01

Feb 06, 2014

Director's details changed for Douglas King Harper on Jan 01, 2014

2 pages

CH01

Feb 06, 2014

Secretary's details changed for Irene Harper on Jan 01, 2014

1 pages

CH03

Jan 27, 2014

Registered office address changed from Strathpeffer Road Dingwall Ross-Shire IV15 9QF on Jan 27, 2014

1 pages

AD01

Nov 08, 2013

Satisfaction of charge 6 in full

1 pages

MR04

May 10, 2013

Satisfaction of charge 7 in full

4 pages

MR04

May 04, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Apr 25, 2013

Total exemption small company accounts made up to Jan 31, 2013

8 pages

Feb 18, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

May 03, 2012

Total exemption small company accounts made up to Jan 31, 2012

7 pages

Feb 06, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

May 09, 2011

Total exemption small company accounts made up to Jan 31, 2011

7 pages

Feb 28, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

May 19, 2010

Total exemption small company accounts made up to Jan 31, 2010

7 pages

Feb 02, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Director's details changed for Douglas King Harper on Jan 31, 2010

2 pages

CH01

Feb 02, 2010

Director's details changed for Irene Harper on Jan 31, 2010

2 pages

CH01

Apr 30, 2009

Total exemption small company accounts made up to Jan 31, 2009

7 pages

Feb 03, 2009

legacy

4 pages

363a

Oct 10, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of NEIL ROSS TRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARPER, Irene Old Evanton Road IV15 9RB Dingwall Eynrig Ross-Shire Scotland	May 06, 1994		Secretary	Old Evanton Road IV15 9RB Dingwall Eynrig Ross-Shire Scotland		British		Director	27219050002
HARPER, Douglas King Old Evanton Road IV15 9RB Dingwall Eynrig Ross-Shire Scotland			Director	Old Evanton Road IV15 9RB Dingwall Eynrig Ross-Shire Scotland	Scotland	British	1948-7	Director	30641400002
HARPER, Irene Old Evanton Road IV15 9RB Dingwall Eynrig Ross-Shire Scotland	Aug 17, 1992		Director	Old Evanton Road IV15 9RB Dingwall Eynrig Ross-Shire Scotland	Scotland	British	1951-5	Director	27219050002
THOMSON, Kenneth Alexander 21 Lochardil Place IV2 4LN Inverness Inverness Shire		May 06, 1994	Secretary	21 Lochardil Place IV2 4LN Inverness Inverness Shire		British			1168940001
GLOVER, John Winston Bruce Maybank House Academy Street Elgin Moray		Apr 23, 1992	Director	Maybank House Academy Street Elgin Moray		British	1945-3	Director	27504510001
THOMSON, Kenneth Alexander 21 Lochardil Place IV2 4LN Inverness Inverness Shire		May 06, 1994	Director	21 Lochardil Place IV2 4LN Inverness Inverness Shire	Scotland	British	1953-6	Director	1168940001

View Detailed Information on Officers and People with Significant Control

Does NEIL ROSS TRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 24, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at strathpeffer road, dingwall.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (410) May 10, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 19, 2008 Delivered On Aug 20, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 20, 2008Registration of a charge (410) Nov 08, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 20, 1999 Delivered On May 25, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1999Registration of a charge (410) May 04, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 03, 1988 Delivered On Feb 19, 1988	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 Farming & Agricultural Finance LTD
	Transactions Feb 19, 1988Registration of a charge Jul 17, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jul 10, 1987 Delivered On Jul 28, 1987	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 1987Registration of a charge
Standard security	Created On Feb 13, 1987 Delivered On Feb 20, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground extending to one acre described in feu disposition by joint county council of the combined county of moray and nairn.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1987Registration of a charge
Standard security	Created On Feb 13, 1987 Delivered On Feb 17, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground extending to 9/decimals thereby described in feu disposition by ross-cromarty district council.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 1987Registration of a charge

View Detailed Information on Charges

Does NEIL ROSS TRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2015	Dissolved on
Apr 11, 2014	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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