J G ROSS (HOLDINGS) LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5QW

Company number SC175672
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address J G ROSS (BAKERS) LTD HIGHCLERE BUSINESS PARK,, HIGHCLERE WAY, INVERURIE, ABERDEENSHIRE, AB51 5QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 37,820 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of J G ROSS (HOLDINGS) LIMITED are www.jgrossholdings.co.uk, and www.j-g-ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. J G Ross Holdings Limited is a Private Limited Company. The company registration number is SC175672. J G Ross Holdings Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of J G Ross Holdings Limited is J G Ross Bakers Ltd Highclere Business Park Highclere Way Inverurie Aberdeenshire Ab51 5qw. . ROSS, Cameron George is a Director of the company. ROSS, Graeme James is a Director of the company. Secretary LOVE, Jennifer Ann has been resigned. Director ROSS, James George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROSS, Cameron George
Appointed Date: 21 May 1997
55 years old
Director
ROSS, Graeme James
Appointed Date: 21 May 1997
63 years old

Resigned Directors

Secretary
LOVE, Jennifer Ann
Resigned: 06 March 2015
Appointed Date: 21 May 1997
Director
ROSS, James George
Resigned: 06 March 2015
Appointed Date: 06 September 2000
90 years old

J G ROSS (HOLDINGS) LIMITED Events

21 Oct 2016
Full accounts made up to 30 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 37,820
28 Sep 2015
Group of companies' accounts made up to 31 March 2015
25 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 37,820
25 May 2015
Register(s) moved to registered office address J G Ross (Bakers) Ltd Highclere Business Park, Highclere Way Inverurie Aberdeenshire AB51 5QW
...
... and 67 more events
15 Jul 1997
£ nc 1000/50000 30/06/97
15 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jul 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1997
Accounting reference date extended from 31/05/98 to 30/09/98
21 May 1997
Incorporation

J G ROSS (HOLDINGS) LIMITED Charges

23 March 2007
Standard security
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The area or piece of ground known as plot 2, highclere…
9 October 1997
Standard security
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at west side of elphinstone road, port…
9 October 1997
Standard security
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm & estate of portsoy, fordyce, banff 23,24,25 & 26 the…
25 August 1997
Floating charge
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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