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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)
27 Jun 2013 CH01 Director's details changed for Christopher Charles Leigh on 1 October 2012
20 Jun 2013 SH08 Change of share class name or designation
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 6
12 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 20,150
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 16/05/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 16/05/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Dec 2007 288b Director resigned
13 Jun 2007 363s Return made up to 16/05/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
26 May 2006 363s Return made up to 16/05/06; full list of members
  • 363(287) ‐ Registered office changed on 26/05/06
24 May 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Oct 2005 410(Scot) Partic of mort/charge *