J G ROSS (HOLDINGS) LIMITED
Overview
| Company Name | J G ROSS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175672 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J G ROSS (HOLDINGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J G ROSS (HOLDINGS) LIMITED located?
| Registered Office Address | J G Ross (Bakers) Ltd Highclere Business Park, Highclere Way AB51 5QW Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J G ROSS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for J G ROSS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for J G ROSS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2016 | 22 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address J G Ross (Bakers) Ltd Highclere Business Park, Highclere Way Inverurie Aberdeenshire AB51 5QW | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of J G ROSS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Cameron George | Director | Highclere Business Park, Highclere Way AB51 5QW Inverurie J G Ross (Bakers) Ltd Aberdeenshire United Kingdom | Scotland | Scottish | 52865990003 | |||||
| ROSS, Graeme James | Director | Highclere Business Park, Highclere Way AB51 5QW Inverurie J G Ross (Bakers) Ltd Aberdeenshire United Kingdom | Scotland | British | 52865980002 | |||||
| LOVE, Jennifer Ann | Secretary | Highclere Business Park, Highclere Way AB51 5QW Inverurie J G Ross (Bakers) Ltd Aberdeenshire United Kingdom | British | 52866000002 | ||||||
| ROSS, James George | Director | Highclere Business Park, Highclere Way AB51 5QW Inverurie J G Ross (Bakers) Ltd Aberdeenshire United Kingdom | Scotland | British | 411940001 |
Who are the persons with significant control of J G ROSS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J G Ross Of Inverurie Ltd | Apr 06, 2016 | Highclere Business Park, Highclere Way AB51 5QW Inverurie Unit 2 Scotland | No | ||||||||||
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Natures of Control
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| Mr Cameron George Ross | Apr 06, 2016 | Highclere Business Park, Highclere Way AB51 5QW Inverurie J G Ross (Bakers) Ltd Aberdeenshire | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme James Ross | Apr 06, 2016 | Highclere Business Park, Highclere Way AB51 5QW Inverurie J G Ross (Bakers) Ltd Aberdeenshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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