J G ROSS OF INVERURIE LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5QW

Company number SC490883
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address HIGHCLERE BUSINESS PARK, HIGHCLERE WAY, INVERURIE, ABERDEENSHIRE, AB51 5QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Group of companies' accounts made up to 30 March 2016; Statement of capital on 15 December 2015 GBP 8,150,000 . The most likely internet sites of J G ROSS OF INVERURIE LTD. are www.jgrossofinverurie.co.uk, and www.j-g-ross-of-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. J G Ross of Inverurie Ltd is a Private Limited Company. The company registration number is SC490883. J G Ross of Inverurie Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of J G Ross of Inverurie Ltd is 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. The company operates in "Activities of head offices".


Current Directors

Director
ROSS, Cameron George
Appointed Date: 10 November 2014
55 years old
Director
ROSS, Graeme James
Appointed Date: 10 November 2014
63 years old

Persons With Significant Control

Mr Graeme James Ross
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron George Ross
Notified on: 10 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J G ROSS OF INVERURIE LTD. Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Oct 2016
Group of companies' accounts made up to 30 March 2016
21 Dec 2015
Statement of capital on 15 December 2015
  • GBP 8,150,000
21 Dec 2015
Resolutions
  • RES13 ‐ Section 175/conflict of interest 14/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 8,420,000
...
... and 6 more events
09 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 3,000,002
09 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,500,002.00
09 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorising potential conflict of interest and approval of non-cash substantial property transactions 06/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2014
Director's details changed for Mr Cameron George Ross on 18 November 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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