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ROSS INDUSTRIAL CONTROLS LIMITED

Company number SC057757

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-16
21 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 15,000
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Neil Michael Croxson on 5 May 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Oct 2009 AR01 Annual return made up to 6 October 2008 with full list of shareholders
01 Oct 2009 AA Accounts made up to 31 December 2008
24 Aug 2009 288a Director appointed neil michael croxson
24 Aug 2009 288a Director appointed henri-paul laschkar
03 Jul 2009 288b Appointment Terminated Secretary simon james
03 Jul 2009 288b Appointment Terminated Director jonathan passman
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Apr 2008 288b Appointment Terminated Secretary jonathan passman
10 Apr 2008 363a Return made up to 06/10/07; full list of members
10 Apr 2008 288c Director and Secretary's Change of Particulars / jonathan passman / 12/06/2007 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ
08 Feb 2008 287 Registered office changed on 08/02/08 from: unit 6 westerton road east mains industrial estate broxburn west lothian EH52 5AU
27 Jun 2007 288a New director appointed
25 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
27 Nov 2006 363a Return made up to 06/10/06; full list of members