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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 Jul 2005 363s Return made up to 16/05/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Jun 2004 363s Return made up to 16/05/04; no change of members
10 May 2004 AA Accounts for a small company made up to 31 July 2003
25 Jul 2003 288a New director appointed
26 Jun 2003 363s Return made up to 16/05/03; change of members
23 May 2003 AA Accounts for a small company made up to 31 July 2002
17 Jun 2002 363s Return made up to 16/05/02; full list of members
30 May 2002 AA Accounts for a small company made up to 31 July 2001
07 May 2002 169 £ ic 21111/20000 05/04/02 £ sr 1111@1=1111
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract authorised 05/04/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2001 288a New director appointed
09 Feb 2001 AA Accounts for a small company made up to 31 July 2000
24 May 2000 363s Return made up to 16/05/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 31 July 1999
13 Oct 1999 287 Registered office changed on 13/10/99 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
27 May 1999 363s Return made up to 16/05/99; full list of members
18 Feb 1999 AA Accounts for a small company made up to 31 July 1998
29 Jun 1998 363s Return made up to 16/05/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 July 1997
26 Jun 1997 287 Registered office changed on 26/06/97 from: 34 albyn place aberdeen AB10 1FX
29 May 1997 363s Return made up to 16/05/97; full list of members
  • 363(287) ‐ Registered office changed on 29/05/97
16 Dec 1996 AA Accounts for a small company made up to 31 July 1996