ROSS-SHIRE ENGINEERING LIMITED
ROSS-SHIRE

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Company number SC177939
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Gary Gordon Grant as a director on 23 December 2016; Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16. The most likely internet sites of ROSS-SHIRE ENGINEERING LIMITED are www.rossshireengineering.co.uk, and www.ross-shire-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ross Shire Engineering Limited is a Private Limited Company. The company registration number is SC177939. Ross Shire Engineering Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Ross Shire Engineering Limited is Muir of Ord Industrial Estate Muir of Ord Ross Shire Iv6 7ua. . DALLAS, Allan is a Secretary of the company. DALLAS, Allan is a Director of the company. JOHNNSTON, Stuart is a Director of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, James Iain is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GRANT, Gary Gordon has been resigned. Director LIVINGSTON, Mark David has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEAN, Robert James has been resigned. Director MACLENNAN, David has been resigned. Director RONALDSON, Gordon Ian has been resigned. Director SPALDING, Ewan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DALLAS, Allan
Appointed Date: 20 August 1997
Director
DALLAS, Allan
Appointed Date: 20 August 1997
64 years old
Director
JOHNNSTON, Stuart
Appointed Date: 01 April 2015
58 years old
Director
MACDONALD, James Donald
Appointed Date: 17 February 2012
61 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 06 November 2009
44 years old
Director
MACGREGOR, James Iain
Appointed Date: 06 November 2009
61 years old
Director
MACGREGOR, Roderick James
Appointed Date: 06 November 2009
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
GRANT, Gary Gordon
Resigned: 23 December 2016
Appointed Date: 01 January 1999
55 years old
Director
LIVINGSTON, Mark David
Resigned: 17 February 2012
Appointed Date: 06 November 2009
52 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 August 1997
Appointed Date: 13 August 1997
75 years old
Director
MACLEAN, Robert James
Resigned: 13 December 2000
Appointed Date: 15 January 1999
61 years old
Director
MACLENNAN, David
Resigned: 03 April 2009
Appointed Date: 20 August 1997
65 years old
Director
RONALDSON, Gordon Ian
Resigned: 01 February 2016
Appointed Date: 01 April 2015
53 years old
Director
SPALDING, Ewan
Resigned: 13 December 2000
Appointed Date: 20 August 1997
64 years old

Persons With Significant Control

Geg (Process & Equipment) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSS-SHIRE ENGINEERING LIMITED Events

19 Jan 2017
Termination of appointment of Gary Gordon Grant as a director on 23 December 2016
29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
...
... and 87 more events
30 Sep 1997
New secretary appointed;new director appointed
30 Sep 1997
New director appointed
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
13 Aug 1997
Incorporation

ROSS-SHIRE ENGINEERING LIMITED Charges

19 August 2016
Charge code SC17 7939 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at muir of ord industrial estate, great north…
11 October 2013
Charge code SC17 7939 0003
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 February 2000
Standard security
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial estate, muir of ord, county of ross and cromarty.
26 October 1998
Floating charge
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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