ROSS HOLIDAY HOMES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB15 7QS

Company number SC225265
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 57 AIRYHALL CRESCENT, ABERDEEN, ABERDEENSHIRE, AB15 7QS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 21,000 . The most likely internet sites of ROSS HOLIDAY HOMES LIMITED are www.rossholidayhomes.co.uk, and www.ross-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Holiday Homes Limited is a Private Limited Company. The company registration number is SC225265. Ross Holiday Homes Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Ross Holiday Homes Limited is 57 Airyhall Crescent Aberdeen Aberdeenshire Ab15 7qs. . ROSS, Peter Bruce, Managing Director is a Secretary of the company. ROSS, Dianna Jean is a Director of the company. ROSS, Peter Bruce, Managing Director is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROSS, John Douglas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
ROSS, Peter Bruce, Managing Director
Appointed Date: 13 November 2001
Director
ROSS, Dianna Jean
Appointed Date: 17 December 2005
79 years old
Director
ROSS, Peter Bruce, Managing Director
Appointed Date: 13 November 2001
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
ROSS, John Douglas
Resigned: 20 November 2005
Appointed Date: 13 November 2001
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mrs Dianna Jean Ross
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Managing Director Peter Bruce Ross Ba; Dms
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Leslie Alexandra Ross
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS HOLIDAY HOMES LIMITED Events

26 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 21,000
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 21,000
...
... and 31 more events
12 Apr 2002
Partic of mort/charge *
01 Feb 2002
Partic of mort/charge *
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
13 Nov 2001
Incorporation

ROSS HOLIDAY HOMES LIMITED Charges

26 March 2002
Standard security
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lodges 1 and 2, blackmuir wood, strathpeffer in the county…
28 January 2002
Floating charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

ROSS HOLDINGS (IW) LIMITED ROSS HOLDINGS LIMITED ROSS HOLISTIC NUTRITION LTD. ROSS HOLLAND RETAIL CONSULTING LTD ROSS HOLLENDALE LIMITED ROSS HOMES DEVELOPMENTS LIMITED ROSS HOMES LIMITED