HEPBURN & ROSS LIMITED

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Company number SC018928
Status Active
Incorporation Date 5 February 1936
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016. The most likely internet sites of HEPBURN & ROSS LIMITED are www.hepburnross.co.uk, and www.hepburn-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. Hepburn Ross Limited is a Private Limited Company. The company registration number is SC018928. Hepburn Ross Limited has been working since 05 February 1936. The present status of the company is Active. The registered address of Hepburn Ross Limited is 2500 Great Western Road Glasgow G15 6rw. . COOKE, Martin Alexander is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. Secretary LEGGAT, George has been resigned. Director BIRRELL, Iain Buchanan has been resigned. Director CURLE, Ian Barrett has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director GUERIN, Paul Alphonse Andre has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director JACKSON, Barrie Mason has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director TURLE, James Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 01 July 1997
Director
COOKE, Martin Alexander
Appointed Date: 31 May 2005
64 years old

Resigned Directors

Secretary
LEGGAT, George
Resigned: 01 July 1997
Director
BIRRELL, Iain Buchanan
Resigned: 31 March 2001
83 years old
Director
CURLE, Ian Barrett
Resigned: 01 January 2015
Appointed Date: 31 May 2005
64 years old
Director
GOOD, John James Griffen, Sir
Resigned: 31 July 1996
82 years old
Director
GUERIN, Paul Alphonse Andre
Resigned: 31 March 2001
74 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 31 May 2005
70 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
70 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 04 July 2016
Appointed Date: 01 January 2015
58 years old
Director
TURLE, James Edward
Resigned: 31 December 1991
85 years old

Persons With Significant Control

Edrington Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEPBURN & ROSS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 83,312
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 87 more events
05 Jun 1987
Full accounts made up to 31 December 1986
14 Oct 1986
Director resigned
05 Jun 1986
Accounts for a small company made up to 31 December 1985
05 Jun 1986
Return made up to 21/05/86; full list of members
05 Feb 1936
Certificate of incorporation

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