Company number SC241970
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A ROSS ELECTRICS LIMITED are www.arosselectrics.co.uk, and www.a-ross-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. A Ross Electrics Limited is a Private Limited Company.
The company registration number is SC241970. A Ross Electrics Limited has been working since 09 January 2003.
The present status of the company is Active. The registered address of A Ross Electrics Limited is 226 King Street Castle Douglas Dg7 1ds. . ROSS, William is a Secretary of the company. ROSS, Andrew David is a Director of the company. ROSS, William is a Director of the company. Secretary ROSS, Nicola has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROSS, Nicola has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
ROSS, Nicola
Resigned: 31 December 2013
Appointed Date: 09 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
ROSS, Nicola
Resigned: 31 December 2013
Appointed Date: 09 January 2003
43 years old
Persons With Significant Control
Mr Andrew Ross
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr William Ross
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
A ROSS ELECTRICS LIMITED Events
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Director's details changed for Andrew David Ross on 1 September 2015
...
... and 27 more events
25 Feb 2005
Return made up to 09/01/05; full list of members
09 Oct 2004
Total exemption full accounts made up to 31 January 2004
11 Mar 2004
Return made up to 09/01/04; full list of members
15 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation