W & D ROSS LIMITED
CAITHNESS AMBERARENA LIMITED

Hellopages » Highland » Highland » KW14 8AS
Company number SC229086
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address COUPER SQUARE, THURSO, CAITHNESS, KW14 8AS
Home Country United Kingdom
Nature of Business 43341 - Painting, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of W & D ROSS LIMITED are www.wdross.co.uk, and www.w-d-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Georgemas Junction Rail Station is 6.1 miles; to Scotscalder Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Ross Limited is a Private Limited Company. The company registration number is SC229086. W D Ross Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of W D Ross Limited is Couper Square Thurso Caithness Kw14 8as. . ROSS, Lorna is a Secretary of the company. ROSS, Douglas Lee is a Director of the company. ROSS, Lorna is a Director of the company. ROSS, Margaret is a Director of the company. ROSS, William George John Lee is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRANT, Graham Barron has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
ROSS, Lorna
Appointed Date: 22 March 2002
Director
ROSS, Douglas Lee
Appointed Date: 22 March 2002
62 years old
Director
ROSS, Lorna
Appointed Date: 22 March 2002
53 years old
Director
ROSS, Margaret
Appointed Date: 22 March 2002
58 years old
Director
ROSS, William George John Lee
Appointed Date: 22 March 2002
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 2002
Appointed Date: 13 March 2002
Director
GRANT, Graham Barron
Resigned: 15 February 2012
Appointed Date: 22 March 2002
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Douglas Lee Ross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George John Lee Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & D ROSS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 50 more events
03 Apr 2002
New director appointed
03 Apr 2002
Registered office changed on 03/04/02 from: 24 great king street edinburgh midlothian EH3 6QN
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
13 Mar 2002
Incorporation

W & D ROSS LIMITED Charges

17 February 2006
Standard security
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: House, 41 rope walk, kirkwall, orkney.
18 September 2002
Standard security
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at couper square, thurso, caithness.
14 August 2002
Bond & floating charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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