JOHN ROSS JR. (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 9PP

Company number SC104274
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 78 - 84 SINCLAIR ROAD, ABERDEEN, AB11 9PP
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Christopher Charles Leigh on 17 March 2017; Appointment of Victoria Louise Leigh-Pearson as a director on 19 January 2017; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 20,150 . The most likely internet sites of JOHN ROSS JR. (ABERDEEN) LIMITED are www.johnrossjraberdeen.co.uk, and www.john-ross-jr-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Portlethen Rail Station is 5.6 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Ross Jr Aberdeen Limited is a Private Limited Company. The company registration number is SC104274. John Ross Jr Aberdeen Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of John Ross Jr Aberdeen Limited is 78 84 Sinclair Road Aberdeen Ab11 9pp. . LEIGH, Andrew is a Secretary of the company. LEIGH, Andrew is a Director of the company. LEIGH, Christopher Charles is a Director of the company. LEIGH-PEARSON, Victoria Louise is a Director of the company. Secretary TAIT, James Ross has been resigned. Director TAIT, James Ross has been resigned. Director TAIT, James Ross has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
LEIGH, Andrew
Appointed Date: 05 December 1994

Director
LEIGH, Andrew

79 years old

Director
LEIGH, Christopher Charles
Appointed Date: 08 July 2003
52 years old

Director
LEIGH-PEARSON, Victoria Louise
Appointed Date: 19 January 2017
49 years old

Resigned Directors

Secretary
TAIT, James Ross
Resigned: 05 December 1994

Director
TAIT, James Ross
Resigned: 03 September 2007
Appointed Date: 01 August 1987
87 years old

Director
TAIT, James Ross
Resigned: 19 March 1990
87 years old

JOHN ROSS JR. (ABERDEEN) LIMITED Events

17 Mar 2017
Director's details changed for Christopher Charles Leigh on 17 March 2017
01 Feb 2017
Appointment of Victoria Louise Leigh-Pearson as a director on 19 January 2017
16 Jun 2016
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
Accounts for a medium company made up to 30 June 2015
05 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 20,150

...
... and 93 more events
04 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution

04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1987
G123 notice of increase
21 Apr 1987
Certificate of Incorporation

JOHN ROSS JR. (ABERDEEN) LIMITED Charges

15 February 2013
Standard security
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Piece of ground lying within the city of aberdeen at…
21 September 2005
Standard security
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in the lease between aberdeen harbour…
25 August 1992
Floating charge
Delivered: 1 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 March 1991
Standard security
Delivered: 19 March 1991
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: 82/84 sinclair road terry aberdeen.
9 November 1987
Standard security
Delivered: 16 November 1987
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: Fish-house 84 sinclair rd, terry aberdeen.
27 October 1987
Floating charge
Delivered: 4 November 1987
Status: Satisfied on 1 December 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…