ROSS & CO. (PAINTERS & DECORATORS) LIMITED
INVERNESS

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Company number SC102685
Status Active
Incorporation Date 8 January 1987
Company Type Private Limited Company
Address ALDER HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, INVERNESS-SHIRE, IV2 5GH
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,105 . The most likely internet sites of ROSS & CO. (PAINTERS & DECORATORS) LIMITED are www.rosscopaintersdecorators.co.uk, and www.ross-co-painters-decorators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Ross Co Painters Decorators Limited is a Private Limited Company. The company registration number is SC102685. Ross Co Painters Decorators Limited has been working since 08 January 1987. The present status of the company is Active. The registered address of Ross Co Painters Decorators Limited is Alder House Cradlehall Business Park Inverness Inverness Shire Iv2 5gh. . HMS SECRETARIES LIMITED is a Secretary of the company. ROSS, David Fraser is a Director of the company. Secretary SUTHERLAND-FISHER, John Mark has been resigned. Secretary FERGUSON MACSWEEN & STEWART has been resigned. Director MACKILLOP, Donald Macaskill has been resigned. The company operates in "Painting".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 15 April 2010
Director
ROSS, David Fraser

67 years old

Resigned Directors

Secretary
SUTHERLAND-FISHER, John Mark
Resigned: 17 July 1998
Secretary
FERGUSON MACSWEEN & STEWART
Resigned: 15 April 2010
Appointed Date: 17 July 1998
Director
MACKILLOP, Donald Macaskill
Resigned: 01 April 2010
62 years old

Persons With Significant Control

Mr David Fraser Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROSS & CO. (PAINTERS & DECORATORS) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 28 February 2016
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,105
18 May 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,105
...
... and 75 more events
16 Mar 1989
Accounts made up to 29 February 1988
23 Mar 1987
Company name changed rydlarch LIMITED\certificate issued on 23/03/87
10 Mar 1987
Registered office changed on 10/03/87 from: 24 castle street edinburgh EH2 3JQ
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1987
Certificate of Incorporation

ROSS & CO. (PAINTERS & DECORATORS) LIMITED Charges

8 April 2010
Standard security
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Premises at caberdeidh avenue dingwall ross-shire.
15 June 2005
Bond & floating charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 August 1990
Floating charge
Delivered: 9 August 1990
Status: Satisfied on 11 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 October 1989
Bond & floating charge
Delivered: 23 October 1989
Status: Satisfied on 17 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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