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JOHN ROSS JR. (ABERDEEN) LIMITED

Company number SC104274

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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)
04 Mar 2019 AA Full accounts made up to 30 June 2018
17 Dec 2018 TM01 Termination of appointment of Jennifer Anne Leigh as a director on 21 July 2018
12 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
27 Dec 2017 AA Full accounts made up to 30 June 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 PSC07 Cessation of Andrew Leigh as a person with significant control on 21 July 2017
10 Aug 2017 PSC02 Notification of Jrj & Prf Limited as a person with significant control on 21 July 2017
04 Aug 2017 AP01 Appointment of Jennifer Anne Leigh as a director on 21 July 2017
04 Aug 2017 TM01 Termination of appointment of Andrew Leigh as a director on 27 July 2017
04 Aug 2017 AP01 Appointment of Mr Indrek Kasela as a director on 21 July 2017
28 Jul 2017 CH01 Director's details changed for Victoria Louise Leigh-Pearson on 21 July 2017
28 Jul 2017 CH01 Director's details changed for Christopher Charles Leigh on 21 July 2017
28 Jul 2017 AP03 Appointment of Christopher Charles Leigh as a secretary on 21 July 2017
28 Jul 2017 TM02 Termination of appointment of Andrew Leigh as a secretary on 21 July 2017
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Mar 2017 AA Full accounts made up to 30 June 2016
17 Mar 2017 CH01 Director's details changed for Christopher Charles Leigh on 17 March 2017
01 Feb 2017 AP01 Appointment of Victoria Louise Leigh-Pearson as a director on 19 January 2017
16 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,150
30 Mar 2016 AA Accounts for a medium company made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 20,150
08 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 20,150
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders