G.M. ROSS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameG.M. ROSS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G.M. ROSS LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is G.M. ROSS LTD located?

    Registered Office Address
    Blue Square House
    272 Bath Street
    G2 4JR Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of G.M. ROSS LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCMXL) LIMITEDJan 17, 2006Jan 17, 2006

    What are the latest accounts for G.M. ROSS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for G.M. ROSS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    11 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 16, 2016

    LRESSP

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2015

    Statement of capital on Jan 18, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Previous accounting period shortened from Apr 05, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 272 Bath Street Glasgow Strathclyde G2 4JR* on Feb 01, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Mar 23, 2011

    2 pagesAD01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    8 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for George Macmillan Ross on Jan 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    7 pagesAA

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Total exemption small company accounts made up to Apr 05, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of G.M. ROSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Margaret
    12 Thorn Nook
    Muncatergate
    YO31 9LH York
    North Yorkshire
    Secretary
    12 Thorn Nook
    Muncatergate
    YO31 9LH York
    North Yorkshire
    BritishOffshore Co-Ordinator98013610001
    MACMILLAN ROSS, George
    12 Thorn Nook
    Muncastergate
    YO31 9LH York
    North Yorkshire
    Director
    12 Thorn Nook
    Muncastergate
    YO31 9LH York
    North Yorkshire
    United KingdomBritishOffshore Project Engineer112168420002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Does G.M. ROSS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2016Commencement of winding up
    Mar 07, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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