Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.R. & R. ROSS LIMITED

Company number SC039086

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2005 419a(Scot) Dec mort/charge *
28 Jan 2005 419a(Scot) Dec mort/charge *
02 Nov 2004 288a New director appointed
19 Oct 2004 410(Scot) Partic of mort/charge *
17 Sep 2004 AA
14 Jun 2004 363s Return made up to 14/05/04; full list of members
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Director resigned
30 Sep 2003 288b Secretary resigned
30 Sep 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2003 AA
17 May 2002 363s Return made up to 14/05/02; full list of members
02 Apr 2002 AA
04 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 AA
11 Jan 2001 288b Director resigned
02 Nov 2000 419a(Scot) Dec mort/charge *
12 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 AA
29 Jun 1999 AA
07 Jun 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1998 288a New secretary appointed
09 Sep 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98