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DANNY ROSS SCOTLAND LIMITED

DANNY ROSS SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDANNY ROSS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235637
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DANNY ROSS SCOTLAND LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is DANNY ROSS SCOTLAND LIMITED located?

    Registered Office Address
    Kilbrook House
    Wamphray
    DG10 9NA Moffat
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANNY ROSS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DANNY ROSS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for DANNY ROSS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David John Hyslop as a person with significant control on Jan 10, 2019

    		2 pagesPSC04

    Secretary's details changed for Elizabeth Hyslop on Aug 26, 2020

    		1 pagesCH03

    Director's details changed for Mr David John Hyslop on Aug 26, 2020

    		2 pagesCH01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Registration of charge SC2356370007, created on Sep 26, 2019

    		6 pagesMR01

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Registered office address changed from Clydeside Farm Lamington Biggar Lanarkshire ML12 6HS to Kilbrook House Wamphray Moffat DG10 9NA on Jan 10, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DANNY ROSS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYSLOP, Elizabeth
    Wamphray
    DG10 9NA Moffat
    Kilbrook House
    United Kingdom
    		Secretary
    Wamphray
    DG10 9NA Moffat
    Kilbrook House
    United Kingdom
    		British83820320001
    HYSLOP, David John
    Wamphray
    DG10 9NA Moffat
    Kilbrook House
    United Kingdom
    		Director
    Wamphray
    DG10 9NA Moffat
    Kilbrook House
    United Kingdom
    		United KingdomBritishTransport Manager83820310002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANNY ROSS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Hyslop
    Wamphray
    DG10 9NA Moffat
    Kilbrook House
    United Kingdom
    		Apr 06, 2016
    Wamphray
    DG10 9NA Moffat
    Kilbrook House
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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