JAMES ROSS & SON (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6EE

Company number SC029159
Status Active
Incorporation Date 25 November 1952
Company Type Private Limited Company
Address 4 MURRAYFIELD DRIVE, EDINBURGH, UNITED KINGDOM, EH12 6EE
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 ; Director's details changed for Mrs Helen Margaret Ann Ross on 1 June 2016; Register inspection address has been changed from James Ross & Son (Edinburgh) Ltd Pentland Industrial Estate Loanhead Midlothian EH20 9QR Scotland to 4 Murrayfield Drive Edinburgh EH12 6EE. The most likely internet sites of JAMES ROSS & SON (EDINBURGH) LIMITED are www.jamesrosssonedinburgh.co.uk, and www.james-ross-son-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 7.5 miles; to Aberdour Rail Station is 7.7 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Ross Son Edinburgh Limited is a Private Limited Company. The company registration number is SC029159. James Ross Son Edinburgh Limited has been working since 25 November 1952. The present status of the company is Active. The registered address of James Ross Son Edinburgh Limited is 4 Murrayfield Drive Edinburgh United Kingdom Eh12 6ee. . ROSS, Helen Margaret Ann is a Secretary of the company. ROSS, Graham Blair is a Director of the company. ROSS, Helen Margaret Ann is a Director of the company. TWEEDIE, Katherine Malcolm is a Director of the company. Secretary TWEEDIE, Katherine Malcolm has been resigned. Director ROSS, James has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
ROSS, Helen Margaret Ann
Appointed Date: 12 May 2008

Director
ROSS, Graham Blair

75 years old

Director
ROSS, Helen Margaret Ann
Appointed Date: 02 April 2013
70 years old

Director

Resigned Directors

Secretary
TWEEDIE, Katherine Malcolm
Resigned: 12 May 2008

Director
ROSS, James
Resigned: 22 December 1997
104 years old

JAMES ROSS & SON (EDINBURGH) LIMITED Events

06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000

06 Jun 2016
Director's details changed for Mrs Helen Margaret Ann Ross on 1 June 2016
06 Jun 2016
Register inspection address has been changed from James Ross & Son (Edinburgh) Ltd Pentland Industrial Estate Loanhead Midlothian EH20 9QR Scotland to 4 Murrayfield Drive Edinburgh EH12 6EE
06 Jun 2016
Registered office address changed from 7a Pentland Industrial Estate Loanhead Midlothian EH20 9QR to 4 Murrayfield Drive Edinburgh EH12 6EE on 6 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
16 May 1989
Return made up to 10/05/89; full list of members

20 May 1988
Accounts for a small company made up to 31 December 1987

20 May 1988
Return made up to 17/05/88; full list of members

27 Mar 1987
Accounts for a small company made up to 31 December 1986

27 Mar 1987
Return made up to 19/03/87; full list of members

JAMES ROSS & SON (EDINBURGH) LIMITED Charges

21 October 1975
Grs midlothian standard security
Delivered: 24 October 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.499 acres at pentland ind. Estate, loanhead, midlothian.
17 October 1975
Bond & floating charge
Delivered: 24 October 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…