ROSS MANAGEMENT SERVICES LIMITED

Overview

Company Name	ROSS MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC186563
Jurisdiction	Scotland
Date of Creation	Jun 09, 1998
Date of Cessation	Jul 10, 2015

Summary

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

What is the purpose of ROSS MANAGEMENT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ROSS MANAGEMENT SERVICES LIMITED located?

Registered Office Address	295 Fenwick Road Giffnock G46 6UH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ROSS MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MILLBRY 80 LTD.	Jun 09, 1998	Jun 09, 1998

What are the latest accounts for ROSS MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

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

Annual Return

Last Annual Return	Jun 09, 2014

What are the latest filings for ROSS MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2015

Application to strike the company off the register

3 pages

DS01

Oct 03, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Jun 17, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 2	SH01

Jun 17, 2014

Registered office address changed from * Elphinstone House 295 Fenwick Road Glasgow G46 6UH* on Jun 17, 2014

1 pages

AD01

Jan 08, 2014

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

6 pages

Jun 13, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

3 pages

AR01

Apr 04, 2013

Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Nov 28, 2012

legacy

3 pages

MG02s

Jun 29, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Jun 14, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

3 pages

AR01

Jun 29, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Jun 15, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

3 pages

AR01

Jul 30, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Jun 15, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

4 pages

AR01

Jun 15, 2010

Secretary's details changed for John Keith Martin on Jun 09, 2010

1 pages

CH03

Jun 15, 2010

Director's details changed for Kenneth Ross on Jun 09, 2010

2 pages

CH01

Mar 04, 2010

legacy

5 pages

MG01s

Feb 25, 2010

Alterations to floating charge 2

5 pages

466(Scot)

Feb 24, 2010

legacy

8 pages

MG01s

Aug 29, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Jun 10, 2009

legacy

3 pages

363a

Nov 28, 2008

Total exemption small company accounts made up to Sep 30, 2007

7 pages

Nov 04, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of ROSS MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, John Keith Fenwick Road Giffnock G46 6UH Glasgow 295 Scotland	Jun 16, 1998		Secretary	Fenwick Road Giffnock G46 6UH Glasgow 295 Scotland		British			45302060001
ROSS, Kenneth Fenwick Road Giffnock G46 6UH Glasgow 295 Scotland	Jun 16, 1998		Director	Fenwick Road Giffnock G46 6UH Glasgow 295 Scotland	Scotland	British	1948-9	Developer	41012110004
MILNE, Mimi Cleughearn Lodge Auldhouse G75 9DP East Kilbride Lanarkshire	Jul 21, 1998	Jul 21, 1998	Secretary	Cleughearn Lodge Auldhouse G75 9DP East Kilbride Lanarkshire		Singaporean		Company Director	733060003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 09, 1998	Jun 16, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 09, 1998	Jun 16, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MILNE, Andrew Cleughearn Lodge Auldhouse G75 9DP East Kilbride Lanarkshire	Jul 21, 1998	Jul 21, 1998	Director	Cleughearn Lodge Auldhouse G75 9DP East Kilbride Lanarkshire	United Kingdom	British	1953-2	Company Director	482990002
MILNE, Mimi Cleughearn Lodge Auldhouse G75 9DP East Kilbride Lanarkshire	Jul 21, 1998	Jul 21, 1998	Director	Cleughearn Lodge Auldhouse G75 9DP East Kilbride Lanarkshire	United Kingdom	Singaporean	1957-9	Company Director	733060003

View Detailed Information on Officers and People with Significant Control

Does ROSS MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 17, 2010 Delivered On Mar 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole plot number 12 at the mansions cunning park ayr.
	Persons Entitled Charlotte Ventures (Cunning Park) Limited
	Transactions Mar 04, 2010Registration of a charge (MG01s)
Standard security	Created On Feb 03, 2010 Delivered On Feb 24, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot number 12 at the mansions cunning park ayr AYR6888.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 24, 2010Registration of a charge (MG01s)
Standard security	Created On Oct 16, 2008 Delivered On Nov 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 2 (blairquhan) the mansions, cunning park, ayr AYR6888.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 04, 2008Registration of a charge (410)
Standard security	Created On Oct 16, 2008 Delivered On Nov 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 2, the mansions, cunning park, ayr.
	Persons Entitled Charlotte Ventures (Cunning Park) Ayr Limited
	Transactions Nov 03, 2008Registration of a charge (410)
Standard security	Created On Jul 31, 2008 Delivered On Aug 07, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 4/2, 42 caird drive, glasgow GLA193665.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 07, 2008Registration of a charge (410)
Standard security	Created On Dec 28, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 14, 5 lochinvar drive, granton, edinburgh MID112354.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2008Registration of a charge (410) Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 10, 2007 Delivered On Dec 17, 2007	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 Clydesdale Bank Public Limited Company
	Transactions Dec 17, 2007Registration of a charge (410) Oct 15, 2008Alteration to a floating charge (466 Scot) Feb 25, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 18, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/2, 40 caird drive, glasgow GLA195294.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 24, 2007Registration of a charge (410)

View Detailed Information on Charges

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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