ROSS COUNTRY HOMES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH

Company number SC289591
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 103, THE BOURSE, 47 TIMBER BUSH, EDINBURGH, MIDLOTHIAN, EH6 6QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of ROSS COUNTRY HOMES LTD. are www.rosscountryhomes.co.uk, and www.ross-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ross Country Homes Ltd is a Private Limited Company. The company registration number is SC289591. Ross Country Homes Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Ross Country Homes Ltd is 103 The Bourse 47 Timber Bush Edinburgh Midlothian Eh6 6qh. . O'CONNOR, Myra Elizabeth Margaret is a Director of the company. PEARSON, Charles James is a Director of the company. Secretary MACDONALD, James Smith has been resigned. Secretary PEARSON, Charles James has been resigned. Secretary PEARSON, Charles James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PEARSON, Judith Beatie has been resigned. Director ROSS COUNTRY HOMES LTD has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'CONNOR, Myra Elizabeth Margaret
Appointed Date: 13 March 2013
63 years old
Director
PEARSON, Charles James
Appointed Date: 26 August 2009
78 years old

Resigned Directors

Secretary
MACDONALD, James Smith
Resigned: 22 August 2006
Appointed Date: 13 October 2005
Secretary
PEARSON, Charles James
Resigned: 26 August 2009
Appointed Date: 22 August 2006
Secretary
PEARSON, Charles James
Resigned: 13 October 2005
Appointed Date: 30 August 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
PEARSON, Judith Beatie
Resigned: 30 June 2009
Appointed Date: 30 August 2005
74 years old
Director
ROSS COUNTRY HOMES LTD
Resigned: 30 August 2010
Appointed Date: 26 August 2009
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Charles James Pearson
Notified on: 4 May 2016
78 years old
Nature of control: Has significant influence or control

ROSS COUNTRY HOMES LTD. Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 30 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
24 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
30 Aug 2005
Incorporation

ROSS COUNTRY HOMES LTD. Charges

7 March 2006
Floating charge
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
14 February 2006
Standard security
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: That plot or area of ground extending to 0.712 hectares…

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