ROSS PROMOTIONAL PRODUCTS LTD.
Overview
| Company Name | ROSS PROMOTIONAL PRODUCTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222568 |
| 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 ROSS PROMOTIONAL PRODUCTS LTD.?
- Media representation services (73120) / Professional, scientific and technical activities
Where is ROSS PROMOTIONAL PRODUCTS LTD. located?
| Registered Office Address | 60 Elliot Street G3 8DZ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS PROMOTIONAL PRODUCTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSS PROMOTIONAL PRODUCTS LTD.?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for ROSS PROMOTIONAL PRODUCTS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 40 Crimea Street Glasgow Strathclyde G2 8PW to 60 Elliot Street Glasgow G3 8DZ on Jun 14, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Stuart Neil Ross as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2016 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ROSS PROMOTIONAL PRODUCTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Anne Young | Director | Elliot Street G3 8DZ Glasgow 60 United Kingdom | Scotland | British | Accountant | 208710270001 | ||||||||
| ROSS, Stuart Neil | Director | Crimea Street G2 8PW Glasgow 40 Scotland | Scotland | British | Managing Director | 113669640002 | ||||||||
| ROSS, Susan Jane | Director | Elliot Street G3 8DZ Glasgow 60 United Kingdom | Scotland | British | Production Manager | 208710600001 | ||||||||
| FIELDER, Barry William | Secretary | 6 Queensborough House South 18 Oatlands Chase KT13 9SF Weybridge Surrey | British | Accountant | 102177520001 | |||||||||
| GRAY, David Henry | Secretary | 20b Lower Road WD3 5LH Chorleywood Hertfordshire | British | Company Director | 107903420001 | |||||||||
| ROSS, Colina | Secretary | 5 Pentland Road G43 2AR Glasgow Strathclyde | British | Promotional Products | 79545820001 | |||||||||
| SMITH, David | Secretary | 40 Crimea Street Glasgow G2 8PW Strathclyde | 146331890001 | |||||||||||
| SYKES, Timothy James | Secretary | 19 Sand Hutton YO41 1LB York The Flletings North Yorkshire | British | Director | 136502110001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| CARR-HILL LIMITED | Secretary | Carr Hill Rd Upper Cumberworth HD8 8XN Huddersfield 49a West Yorks United Kingdom |
| 285506070001 | ||||||||||
| FIELDER, Barry William | Director | 6 Queensborough House South 18 Oatlands Chase KT13 9SF Weybridge Surrey | United Kingdom | British | Company Director | 102177520001 | ||||||||
| GOODFELLOW, George | Director | 40 Crimea Street Glasgow G2 8PW Strathclyde | England | British | Director | 160711860001 | ||||||||
| GRAY, David Henry | Director | 20b Lower Road WD3 5LH Chorleywood Hertfordshire | England | British | Company Director | 107903420001 | ||||||||
| LYNN, David Peter | Director | 40 Crimea Street Glasgow G2 8PW Strathclyde | United Kingdom | British | Director | 160711840001 | ||||||||
| ROSS, Colina | Director | 5 Pentland Road G43 2AR Glasgow Strathclyde | British | Promotional Products | 79545820001 | |||||||||
| ROSS, David Andrew | Director | Flat 1/2 18 Bertram Street G41 3XR Glasgow | British | Manager | 113669570002 | |||||||||
| ROSS, Derek | Director | 5 Pentland Road G43 2AR Glasgow Strathclyde | British | Promotional Products | 79545780001 | |||||||||
| SLATER, Richard Craig Alan | Director | Westleigh Stannage Lane Churton CH3 6LE Chester | United Kingdom | British | Director | 37111560008 | ||||||||
| SMITH, David Robert | Director | 40 Crimea Street Glasgow G2 8PW Strathclyde | United Kingdom | British | Finance Director | 138589800001 | ||||||||
| SOWERBY, Richard Anthony | Director | 40 Crimea Street Glasgow G2 8PW Strathclyde | England | British | Director | 60728080002 | ||||||||
| SYKES, Timothy James | Director | 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire | England | British | Accountant | 134824900001 | ||||||||
| VARLEY, Martin | Director | 40 Crimea Street Glasgow G2 8PW Strathclyde | United Kingdom | British | Company Director | 138736760001 | ||||||||
| VARLEY, Martin | Director | 313 Stand Lane M26 1JA Radcliffe Greater Manchester | British | Company Director | 118718830001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ROSS PROMOTIONAL PRODUCTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Neil Ross | Dec 01, 2016 | Elliot Street G3 8DZ Glasgow 60 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stuart Neil Ross | Apr 06, 2016 | Elliot Street G3 8DZ Glasgow 60 United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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