ROSS DEVELOPMENTS & RENEWABLES LIMITED
GLASGOW PACIFIC SHELF 1625 LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6UH
Company number SC382984
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address 295 FENWICK ROAD, GIFFNOCK, GLASGOW, G46 6UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of ROSS DEVELOPMENTS & RENEWABLES LIMITED are www.rossdevelopmentsrenewables.co.uk, and www.ross-developments-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Ross Developments Renewables Limited is a Private Limited Company. The company registration number is SC382984. Ross Developments Renewables Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Ross Developments Renewables Limited is 295 Fenwick Road Giffnock Glasgow G46 6uh. . MARTIN, John Keith is a Secretary of the company. ROSS, Kenneth is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director ROSS, Lynne Callander has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, John Keith
Appointed Date: 13 April 2011
Director
ROSS, Kenneth
Appointed Date: 13 April 2011
77 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 26 November 2010
Appointed Date: 02 August 2010
Director
CONNON, Roger Gordon
Resigned: 26 November 2010
Appointed Date: 02 August 2010
66 years old
Director
ROSS, Lynne Callander
Resigned: 31 October 2011
Appointed Date: 26 November 2010
76 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 26 November 2010
Appointed Date: 02 August 2010
67 years old

Persons With Significant Control

Mrs Lynne Callander Ross
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Kenneth Ross
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ROSS DEVELOPMENTS & RENEWABLES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 14 more events
14 Dec 2010
Termination of appointment of Md Secretaries Limited as a secretary
14 Dec 2010
Termination of appointment of John Rutherford as a director
14 Dec 2010
Appointment of Lynne Callander Ross as a director
12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010
Incorporation

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