ROSS VENTURES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8LX

Company number SC282831
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address INFINITI PROPERTIES, 1016 ARGYLE STREET, GLASGOW, G3 8LX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of ROSS VENTURES LIMITED are www.rossventures.co.uk, and www.ross-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Ventures Limited is a Private Limited Company. The company registration number is SC282831. Ross Ventures Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Ross Ventures Limited is Infiniti Properties 1016 Argyle Street Glasgow G3 8lx. . MCPARTLIN, Anne is a Secretary of the company. HUME, Scott Alan is a Director of the company. Secretary ROSS, Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROSS, Janice has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MCPARTLIN, Anne
Appointed Date: 18 July 2013

Director
HUME, Scott Alan
Appointed Date: 17 July 2013
48 years old

Resigned Directors

Secretary
ROSS, Douglas
Resigned: 06 April 2008
Appointed Date: 06 April 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Director
ROSS, Janice
Resigned: 17 July 2013
Appointed Date: 06 April 2005
60 years old

Persons With Significant Control

Mr Scott Alan Hume
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROSS VENTURES LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

...
... and 26 more events
02 May 2006
Return made up to 06/04/06; full list of members
01 Sep 2005
Registered office changed on 01/09/05 from: 25 birgidale road flat 1/2 glasgow G45 9LZ
31 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
06 Apr 2005
Secretary resigned
06 Apr 2005
Incorporation

ROSS VENTURES LIMITED Charges

17 July 2013
Charge code SC28 2831 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…