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ROSS OFFSHORE LIMITED

ROSS OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROSS OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224978
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSS OFFSHORE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROSS OFFSHORE LIMITED located?

    Registered Office Address
    Mazars Llp Apex 2
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSS OFFSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for ROSS OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from The Pines Mauricewood Road Penicuik Midlothian EH26 0NH Scotland to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Aug 05, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Registered office address changed from * 12B Peterseat Drive Altens Industrial Estate Aberdeen Grampion AB12 3HT United Kingdom* on Nov 13, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital following an allotment of shares on Dec 03, 2012

    		SH01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Tobias Gordon Ross on Nov 05, 2011

    		2 pagesCH01

    Secretary's details changed for Sheena Ross on Nov 05, 2011

    		1 pagesCH03

    Registered office address changed from * Springfield Farm Penicuik Midlothian EH26 8PR* on Nov 21, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Tobias Gordon Ross on Dec 15, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Annual return made up to Nov 06, 2009

    		13 pagesAR01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Mar 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of ROSS OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Sheena
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Mazars Llp Apex 2
    Scotland
    		Secretary
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Mazars Llp Apex 2
    Scotland
    		British184090003
    ROSS, Tobias Gordon
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Mazars Llp Apex 2
    Scotland
    		Director
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Mazars Llp Apex 2
    Scotland
    		United KingdomBritish857150002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People 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