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ROSS CONNOR MARKETING LTD

ROSS CONNOR MARKETING LTD

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

    • Overview

    Company NameROSS CONNOR MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC586346
    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 CONNOR MARKETING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROSS CONNOR MARKETING LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROSS CONNOR MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    Termination of appointment of Connor James Charles Mcdade as a director on Jan 11, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Notification of Ross Andrew John Crawford as a person with significant control on Jun 04, 2018

    		2 pagesPSC01

    Cessation of Ross Angus John Crawford as a person with significant control on Jun 04, 2018

    		1 pagesPSC07

    Director's details changed for Mr Ross Angus John Crawford on Jun 03, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 22, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Connor James Charles Mcdade as a director on Jan 22, 2018

    		2 pagesAP01

    Notification of Ross Angus John Crawford as a person with significant control on Jan 22, 2018

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Jan 22, 2018

    		1 pagesPSC07

    Appointment of Mr Ross Angus John Crawford as a director on Jan 22, 2018

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 22, 2018

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Jan 22, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Jan 22, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jan 22, 2018

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSS CONNOR MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Ross Andrew John
    Cruachan Street
    Thornliebank
    G46 8LQ Glasgow
    49
    Scotland
    		Director
    Cruachan Street
    Thornliebank
    G46 8LQ Glasgow
    49
    Scotland
    		ScotlandBritish242330600001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCDADE, Connor James Charles
    Cruachan Street
    Thornliebank
    G46 8LY Glasgow
    22
    Scotland
    		Director
    Cruachan Street
    Thornliebank
    G46 8LY Glasgow
    22
    Scotland
    		ScotlandBritish242331240001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS CONNOR MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Andrew John Crawford
    Cruachan Street
    Thornliebank
    G46 8LQ Glasgow
    49
    Scotland
    		Jun 04, 2018
    Cruachan Street
    Thornliebank
    G46 8LQ Glasgow
    49
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Angus John Crawford
    Cruachan Street
    Thornliebank
    G46 8LQ Glasgow
    49
    Scotland
    		Jan 22, 2018
    Cruachan Street
    Thornliebank
    G46 8LQ Glasgow
    49
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jan 22, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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