ROSS DEVELOPMENTS & RENEWABLES LIMITED
Overview
| Company Name | ROSS DEVELOPMENTS & RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382984 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 DEVELOPMENTS & RENEWABLES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROSS DEVELOPMENTS & RENEWABLES LIMITED located?
| Registered Office Address | 295 Fenwick Road Giffnock G46 6UH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSS DEVELOPMENTS & RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1625 LIMITED | Aug 02, 2010 | Aug 02, 2010 |
What are the latest accounts for ROSS DEVELOPMENTS & RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ROSS DEVELOPMENTS & RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Cessation of Lynne Callander Ross as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Lynne Ross as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Kenneth Ross as a director | 3 pages | AP01 | ||||||||||
Appointment of John Keith Martin as a secretary | 3 pages | AP03 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1625 LIMITED\certificate issued on 03/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROSS DEVELOPMENTS & RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John Keith | Secretary | Fenwick Road G46 6UH Glasgow 295 United Kingdom | British | 159859120001 | ||||||||||
| ROSS, Kenneth | Director | Fenwick Road G46 6UH Glasgow 295 United Kingdom | Scotland | British | None | 41012110004 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| ROSS, Lynne Callander | Director | Fenwick Road Giffnock G46 6UH Glasgow 295 | Scotland | British | None | 156366060001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065730001 |
Who are the persons with significant control of ROSS DEVELOPMENTS & RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Callander Ross | Apr 06, 2016 | Fenwick Road Giffnock G46 6UH Glasgow 295 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Ross | Apr 06, 2016 | Fenwick Road Giffnock G46 6UH Glasgow 295 | No |
Nationality: British 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