- Company Overview for JOHN ROSS JR. (ABERDEEN) LIMITED (SC104274)
- Filing history for JOHN ROSS JR. (ABERDEEN) LIMITED (SC104274)
- People for JOHN ROSS JR. (ABERDEEN) LIMITED (SC104274)
- Charges for JOHN ROSS JR. (ABERDEEN) LIMITED (SC104274)
- More for JOHN ROSS JR. (ABERDEEN) LIMITED (SC104274)
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) |
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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
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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
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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
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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
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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 |