ROSS PROMOTIONAL PRODUCTS LTD.
STRATHCLYDE

Hellopages » Glasgow City » Glasgow City » G2 8PW

Company number SC222568
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 40 CRIMEA STREET, GLASGOW, STRATHCLYDE, G2 8PW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 21 December 2016 with no updates; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSS PROMOTIONAL PRODUCTS LTD. are www.rosspromotionalproducts.co.uk, and www.ross-promotional-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bellgrove Rail Station is 1.5 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Promotional Products Ltd is a Private Limited Company. The company registration number is SC222568. Ross Promotional Products Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Ross Promotional Products Ltd is 40 Crimea Street Glasgow Strathclyde G2 8pw. . ROSS, Anne Young is a Director of the company. ROSS, Stuart Neil is a Director of the company. ROSS, Susan Jane is a Director of the company. Secretary FIELDER, Barry William has been resigned. Secretary GRAY, David Henry has been resigned. Secretary ROSS, Colina has been resigned. Secretary SMITH, David has been resigned. Secretary SYKES, Timothy James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary CARR-HILL LIMITED has been resigned. Director FIELDER, Barry William has been resigned. Director GOODFELLOW, George has been resigned. Director GRAY, David Henry has been resigned. Director LYNN, David Peter has been resigned. Director ROSS, Colina has been resigned. Director ROSS, David Andrew has been resigned. Director ROSS, Derek has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SMITH, David Robert has been resigned. Director SOWERBY, Richard Anthony has been resigned. Director SYKES, Timothy James has been resigned. Director VARLEY, Martin has been resigned. Director VARLEY, Martin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Media representation services".


Current Directors

Director
ROSS, Anne Young
Appointed Date: 01 June 2016
47 years old
Director
ROSS, Stuart Neil
Appointed Date: 27 February 2006
50 years old
Director
ROSS, Susan Jane
Appointed Date: 01 June 2016
46 years old

Resigned Directors

Secretary
FIELDER, Barry William
Resigned: 05 January 2009
Appointed Date: 08 June 2006
Secretary
GRAY, David Henry
Resigned: 08 June 2006
Appointed Date: 27 February 2006
Secretary
ROSS, Colina
Resigned: 27 February 2006
Appointed Date: 28 August 2001
Secretary
SMITH, David
Resigned: 12 July 2011
Appointed Date: 01 October 2009
Secretary
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 05 January 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Secretary
CARR-HILL LIMITED
Resigned: 13 February 2015
Appointed Date: 12 July 2011
Director
FIELDER, Barry William
Resigned: 12 July 2011
Appointed Date: 27 February 2006
80 years old
Director
GOODFELLOW, George
Resigned: 13 February 2015
Appointed Date: 12 July 2011
77 years old
Director
GRAY, David Henry
Resigned: 24 July 2006
Appointed Date: 27 February 2006
73 years old
Director
LYNN, David Peter
Resigned: 13 February 2015
Appointed Date: 12 July 2011
41 years old
Director
ROSS, Colina
Resigned: 27 February 2006
Appointed Date: 28 August 2001
79 years old
Director
ROSS, David Andrew
Resigned: 09 September 2008
Appointed Date: 27 February 2006
52 years old
Director
ROSS, Derek
Resigned: 27 February 2006
Appointed Date: 28 August 2001
85 years old
Director
SLATER, Richard Craig Alan
Resigned: 20 April 2009
Appointed Date: 02 January 2009
62 years old
Director
SMITH, David Robert
Resigned: 12 July 2011
Appointed Date: 01 October 2009
57 years old
Director
SOWERBY, Richard Anthony
Resigned: 13 February 2015
Appointed Date: 12 July 2011
58 years old
Director
SYKES, Timothy James
Resigned: 31 May 2009
Appointed Date: 13 October 2008
55 years old
Director
VARLEY, Martin
Resigned: 12 July 2011
Appointed Date: 01 October 2009
62 years old
Director
VARLEY, Martin
Resigned: 29 January 2009
Appointed Date: 27 February 2006
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Stuart Neil Ross
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROSS PROMOTIONAL PRODUCTS LTD. Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Appointment of Susan Jane Ross as a director on 1 June 2016
02 Jun 2016
Appointment of Anne Young Ross as a director on 1 June 2016
...
... and 93 more events
24 Dec 2001
New director appointed
24 Dec 2001
Registered office changed on 24/12/01 from: 40 crimea street glasgow G2 8PW
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
28 Aug 2001
Incorporation

ROSS PROMOTIONAL PRODUCTS LTD. Charges

17 June 2014
Charge code SC22 2568 0009
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
11 June 2014
Charge code SC22 2568 0008
Delivered: 19 June 2014
Status: Satisfied on 7 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
12 July 2011
Composite allassets guarantee and indemnity debenture
Delivered: 23 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Altitude Group PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Bond & floating charge
Delivered: 21 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Altitude Group PLC
Description: Undertaking & all property & assets present & future…
12 July 2011
Bond & floating charge
Delivered: 20 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Ge Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 December 2007
Bond & floating charge
Delivered: 21 December 2007
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
6 October 2006
Bond & floating charge
Delivered: 27 October 2006
Status: Satisfied on 30 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 January 2003
Bond & floating charge
Delivered: 5 February 2003
Status: Satisfied on 20 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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