ROSS-SHIRE DEVELOPMENTS LIMITED

Overview

Company Name	ROSS-SHIRE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116282
Jurisdiction	Scotland
Date of Creation	Feb 16, 1989
Date of Cessation	Jul 04, 2019

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-SHIRE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ROSS-SHIRE DEVELOPMENTS LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ROSS-SHIRE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH CONSTRUCTION (HIGHLAND) LTD.	Mar 27, 1990	Mar 27, 1990
TULLOCH CONSTRUCTION (LOTHIAN) LIMITED	May 16, 1989	May 16, 1989
BOLDSALE LIMITED	Feb 16, 1989	Feb 16, 1989

What are the latest accounts for ROSS-SHIRE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for ROSS-SHIRE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2019

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jul 05, 2018

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on Jul 05, 2018

2 pages

AD01

Jul 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2018	LRESSP

Mar 22, 2018

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Jan 08, 2018

Confirmation statement made on Jan 06, 2018 with no updates

3 pages

CS01

Jan 16, 2017

Confirmation statement made on Jan 06, 2017 with updates

5 pages

CS01

Dec 21, 2016

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Mar 07, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Jan 07, 2016

Annual return made up to Jan 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 1,000	SH01

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

Mar 31, 2015

Accounts for a dormant company made up to Jun 30, 2014

9 pages

Mar 06, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Feb 17, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jan 06, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1,000	SH01

May 02, 2014

Auditor's resignation

1 pages

AUD

Mar 31, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

10 pages

Mar 31, 2014

legacy

37 pages

PARENT_ACC

Mar 31, 2014

legacy

1 pages

AGREEMENT2

Mar 31, 2014

legacy

3 pages

GUARANTEE2

Jan 08, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 1,000	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

14 pages

Feb 01, 2013

Annual return made up to Jan 06, 2013 with full list of shareholders

4 pages

AR01

Aug 14, 2012

Termination of appointment of James Cameron as a secretary

2 pages

TM02

View All Filings

Who are the officers of ROSS-SHIRE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	May 01, 2008		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British		166636010001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Jul 30, 1996	Feb 21, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British		44913110001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Feb 16, 2004	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 31, 1992	Jul 30, 1996	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 21, 1997	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Nov 02, 1995	Apr 30, 1997	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	34848670001
CHAVASSE, Ian Macdougall 37 Edgemoor Park Balloch IV1 2RA Inverness Inverness Shire	Mar 02, 1992	Mar 31, 1998	Director	37 Edgemoor Park Balloch IV1 2RA Inverness Inverness Shire		British	1937-11	20013390001
FRASER, George Alexander Bonnyman 2 Grant Street IV12 4NN Nairn Morayshire	Apr 02, 1990	Mar 02, 1992	Director	2 Grant Street IV12 4NN Nairn Morayshire		British	1954-4	234050001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Mar 31, 1998	Aug 31, 2001	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	145418810001
MACKAY, Iain 7 Paton Street IV2 4SN Inverness Inverness Shire	Jul 30, 1990	Mar 02, 1992	Director	7 Paton Street IV2 4SN Inverness Inverness Shire		British	1949-5	1410200001
MACKAY, Muir Brae Farm IV15 9UE Dingwall Mandala Ross-Shire	Mar 02, 1992	Jan 24, 2000	Director	Brae Farm IV15 9UE Dingwall Mandala Ross-Shire	United Kingdom	British	1959-12	188740001
MANSON, John Muir Knockbain House IV8 8NP Munlochy Ross-Shire	Mar 02, 1992	Jan 24, 2000	Director	Knockbain House IV8 8NP Munlochy Ross-Shire	United Kingdom	British	1952-8	188750001
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007	Apr 26, 2011	Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	116919700001
MCLEOD, William Lind 32 Mansewood Road G43 1TN Glasgow Lanarkshire	Apr 02, 1990	Mar 02, 1992	Director	32 Mansewood Road G43 1TN Glasgow Lanarkshire		British	1949-6	37035550001
STEWART, Katherine Marion 7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire	Apr 02, 1991	Mar 31, 1992	Director	7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire		British	1954-9	35539210001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jul 30, 1996	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 02, 1989	Nov 02, 1995	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 2004	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness		British	1960-9	43522850004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS-SHIRE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc125792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROSS-SHIRE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 01, 1995 Delivered On Sep 13, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground with buildings lying generally to the south east of balconie street, kiltearn, evanton.
	Persons Entitled Scottish Homes
	Transactions Sep 13, 1995Registration of a charge (410) Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 1994 Delivered On Mar 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at balconie street,evanton,ross & cromarty.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 1994Registration of a charge (410) Feb 17, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 11, 1994 Delivered On Feb 28, 1994	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 Governor and Company of the Bank of Scotland
	Transactions Feb 28, 1994Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ROSS-SHIRE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2018	Commencement of winding up
Jul 04, 2019	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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