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JOHN ROSS (DUNDEE) LIMITED

Company number SC725391

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
01 May 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
04 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with updates
01 Nov 2022 PSC02 Notification of Walter Davidson & Sons Limited as a person with significant control on 31 October 2022
01 Nov 2022 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 21-24 Wellmeadow Blairgowrie PH10 6AT on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of John Ross as a director on 31 October 2022
01 Nov 2022 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 31 October 2022
01 Nov 2022 PSC07 Cessation of John Ross (Chemists) Limited as a person with significant control on 31 October 2022
01 Nov 2022 AP01 Appointment of Mr Allan Stewart Gordon as a director on 31 October 2022
05 Apr 2022 PSC02 Notification of John Ross (Chemists) Limited as a person with significant control on 1 April 2022
05 Apr 2022 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr John Ross as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Ross Scott Gardner as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Neil David Forbes as a director on 1 April 2022
30 Mar 2022 CERTNM Company name changed sllp 354 LIMITED\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
07 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-07
  • GBP 1