Company number SC387778
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8ZE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 27/10/2016; Confirmation statement made on 27 October 2016 with updates
ANNOTATION
Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/11/2016
; Micro company accounts made up to 31 October 2015. The most likely internet sites of ROSS WHITTEN LTD are www.rosswhitten.co.uk, and www.ross-whitten.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ross Whitten Ltd is a Private Limited Company.
The company registration number is SC387778. Ross Whitten Ltd has been working since 27 October 2010.
The present status of the company is Active. The registered address of Ross Whitten Ltd is First Floor Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire Scotland Fk3 8ze. . WHITTEN, Ross is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Ross Whitten
Notified on: 27 October 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Yuliya Whitten
Notified on: 27 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSS WHITTEN LTD Events
25 Nov 2016
Second filing of Confirmation Statement dated 27/10/2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/11/2016
28 Jul 2016
Micro company accounts made up to 31 October 2015
27 Apr 2016
Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 27 April 2016
21 Dec 2015
Director's details changed for Mr Ross Whitten on 17 December 2015
...
... and 6 more events
25 Apr 2013
Total exemption small company accounts made up to 31 October 2012
05 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
19 Jul 2012
Total exemption small company accounts made up to 31 October 2011
04 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation