Company number SC197837
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RB ROSS STEEL FABRICATIONS LTD. are www.rbrosssteelfabrications.co.uk, and www.rb-ross-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Dyce Rail Station is 5.5 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.Rb Ross Steel Fabrications Ltd is a Private Limited Company.
The company registration number is SC197837. Rb Ross Steel Fabrications Ltd has been working since 06 July 1999.
The present status of the company is Active. The registered address of Rb Ross Steel Fabrications Ltd is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A C MORRISON & RICHARDS LLP is a Secretary of the company. ROSS, Austen Watson is a Director of the company. ROSS, Doreen is a Director of the company. ROSS, Ralph Barclay is a Director of the company. Secretary DOW, Linda has been resigned. Secretary WESTLAKE-TRITTON, Karin has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Secretary
A C MORRISON & RICHARDS LLP
Appointed Date: 05 December 2005
Resigned Directors
Secretary
DOW, Linda
Resigned: 11 August 2000
Appointed Date: 06 July 1999
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Persons With Significant Control
Mr Ralph Barclay Ross
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
RB ROSS STEEL FABRICATIONS LTD. Events
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 6 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Secretary's details changed for A C Morrison & Richards on 1 June 2015
...
... and 51 more events
01 Sep 1999
New director appointed
26 Jul 1999
Director resigned
26 Jul 1999
Secretary resigned
26 Jul 1999
Director resigned
06 Jul 1999
Incorporation
16 July 2004
Standard security
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at moss-side parkhill, dyce, aberdeen (title…
14 July 2000
Standard security
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at pitmedden road, dyce.
19 November 1999
Bond & floating charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…