GOODBRAND&ROSS LIMITED
STRATHDON

Hellopages » Aberdeenshire » Aberdeenshire » AB36 8YL

Company number SC290782

Status Active

Incorporation Date 23 September 2005

Company Type Private Limited Company

Address GOODBRAND SHOP, CORGARFF, STRATHDON, ABERDEENSHIRE, AB36 8YL

Home Country United Kingdom

Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores, 56101 - Licensed restaurants

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of GOODBRAND&ROSS LIMITED are www.goodbrandross.co.uk, and www.goodbrand-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Huntly Rail Station is 25.1 miles; to Keith Rail Station is 28.4 miles; to Elgin Rail Station is 33.6 miles; to Forres Rail Station is 34.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodbrand Ross Limited is a Private Limited Company. The company registration number is SC290782. Goodbrand Ross Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Goodbrand Ross Limited is Goodbrand Shop Corgarff Strathdon Aberdeenshire Ab36 8yl. . ROSS, Terry is a Secretary of the company. ROSS, Alistair is a Director of the company. ROSS, Terry is a Director of the company. The company operates in "Other retail sale in non-specialised stores".

Current Directors

Secretary

ROSS, Terry

Appointed Date: 23 September 2005

Director

ROSS, Alistair

Appointed Date: 23 September 2005
73 years old

Director

ROSS, Terry

Appointed Date: 23 September 2005
67 years old

Persons With Significant Control

Mr Alistair Ross

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Terry Ross

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODBRAND&ROSS LIMITED Events

23 Sep 2016

Confirmation statement made on 23 September 2016 with updates

14 Mar 2016

Total exemption small company accounts made up to 30 September 2015

18 Nov 2015

Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-18

GBP 1,000

14 Jan 2015

Total exemption small company accounts made up to 30 September 2014

23 Sep 2014

Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23

GBP 1,000

...

... and 23 more events

08 May 2007

Total exemption small company accounts made up to 30 September 2006

12 Dec 2006

Return made up to 23/09/06; full list of members

09 Dec 2005

Partic of mort/charge *

03 Nov 2005

Partic of mort/charge *

23 Sep 2005

Incorporation

GOODBRAND&ROSS LIMITED Charges

1 August 2007

Standard security
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Goodbrand shop, corgarff, strathdon, aberdeenshire.

29 June 2007

Bond & floating charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

24 November 2005

Standard security
Delivered: 9 December 2005
Status: Satisfied on 15 August 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Goodbrand shop, corgarff, strathdon, aberdeenshire.

30 October 2005

Bond & floating charge
Delivered: 3 November 2005
Status: Satisfied on 7 September 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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