JOHN ROSS (CHEMISTS) LIMITED

Overview

Company Name	JOHN ROSS (CHEMISTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209292
Jurisdiction	Scotland
Date of Creation	Jul 14, 2000

Summary

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

What is the purpose of JOHN ROSS (CHEMISTS) LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN ROSS (CHEMISTS) LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN ROSS (CHEMISTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for JOHN ROSS (CHEMISTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for JOHN ROSS (CHEMISTS) LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	12 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on Apr 05, 2023	1 pages	AD01

Apr 05, 2023	Appointment of Stronachs Secretaries Limited as a secretary on Mar 29, 2023	2 pages	AP04

Apr 05, 2023	Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Mar 29, 2023	1 pages	TM02

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 20, 2019	Registration of charge SC2092920011, created on Dec 03, 2019	19 pages	MR01

Dec 20, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Dec 20, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Dec 20, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Dec 20, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Dec 20, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Dec 20, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Dec 20, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 09, 2019	Registration of charge SC2092920010, created on Dec 03, 2019	20 pages	MR01

Nov 28, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

View All Filings

Who are the officers of JOHN ROSS (CHEMISTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Mar 29, 2023

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

HARROLD, Carmen Helen

Jan 26, 2015

Director

Newmill

AB55 6XE Keith

Broomhill Farm

Aberdeenshire

United Kingdom

British

1966-4

General Manager

194611590001

ROSS, John

Jul 14, 2000

Director

Newmill

AB55 6XE Keith

Broomhill Farm

Aberdeenshire

United Kingdom

British

1955-8

Pharmacist

71059710002

RAEBURN CHRISTIE CLARK & WALLACE

Jul 14, 2000

Jul 31, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

35622500003

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Mar 29, 2023

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261089230001

FOWLER, Joyce Lynn

Aug 20, 2003

Jul 08, 2011

Director

Whisperwood 31 Forestside Road

AB31 5ZH Banchory

Kincardineshire

Scotland

British

1962-4

Finance Director

1123060002

OGSTON, Graeme Leslie

Jul 14, 2000

Director

3 Gladstone Place

AB10 6UX Aberdeen

Aberdeenshire

British

1949-5

Solicitor

70983450001

PIEROG, Marion Elaine

Dec 04, 2002

Sep 03, 2004

Director

12 Murray Terrace

AB11 7SD Aberdeen

British

1970-8

Pharmacist

86442940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN ROSS (CHEMISTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ross Newmill AB55 6XE Keith Broomhill Farm Scotland	Apr 06, 2016	Newmill AB55 6XE Keith Broomhill Farm Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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