K & L ROSS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC227623
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Sarah Erickson as a director on 14 April 2016. The most likely internet sites of K & L ROSS LIMITED are www.klross.co.uk, and www.k-l-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K L Ross Limited is a Private Limited Company. The company registration number is SC227623. K L Ross Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of K L Ross Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BALESTRIERE, Ralph Domenic is a Director of the company. ERICKSON, Sarah is a Director of the company. ROEYSET, Olav is a Director of the company. ROSS, Martin is a Director of the company. Secretary ROSS, Lesley Margaret has been resigned. Secretary ROSS, Lucy has been resigned. Director BAKER, David Allen has been resigned. Director ROSS, Kenneth William has been resigned. Director ROSS, Lesley Margaret has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 March 2013
Director
BALESTRIERE, Ralph Domenic
Appointed Date: 05 March 2013
71 years old
Director
ERICKSON, Sarah
Appointed Date: 14 April 2016
63 years old
Director
ROEYSET, Olav
Appointed Date: 14 April 2016
54 years old
Director
ROSS, Martin
Appointed Date: 01 February 2002
52 years old

Resigned Directors

Secretary
ROSS, Lesley Margaret
Resigned: 08 August 2008
Appointed Date: 01 February 2002
Secretary
ROSS, Lucy
Resigned: 05 March 2013
Appointed Date: 08 August 2011
Director
BAKER, David Allen
Resigned: 14 April 2016
Appointed Date: 05 March 2013
75 years old
Director
ROSS, Kenneth William
Resigned: 03 August 2007
Appointed Date: 01 February 2002
79 years old
Director
ROSS, Lesley Margaret
Resigned: 03 August 2007
Appointed Date: 01 February 2002
80 years old

Persons With Significant Control

Red Wing Shoe Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K & L ROSS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Appointment of Sarah Erickson as a director on 14 April 2016
18 Apr 2016
Appointment of Olav Roeyset as a director on 14 April 2016
18 Apr 2016
Termination of appointment of David Allen Baker as a director on 14 April 2016
...
... and 58 more events
11 Mar 2002
Partic of mort/charge *
25 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002
Incorporation

K & L ROSS LIMITED Charges

15 August 2011
Standard security
Delivered: 31 August 2011
Status: Satisfied on 15 March 2013
Persons entitled: Bank of Scotland PLC
Description: Unit 1B minto drive altens industrial estate aberdeen…
9 March 2004
Standard security
Delivered: 11 March 2004
Status: Satisfied on 17 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 303-305 king street, aberdeen (title number abn 47917).
28 February 2002
Bond & floating charge
Delivered: 11 March 2002
Status: Satisfied on 31 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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