ROSS FARMS AND COMPANY LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH23 4RF

Company number SC022182
Status Active
Incorporation Date 9 September 1942
Company Type Private Limited Company
Address WESTER MIDDLETON FARM, GOREBRIDGE, MIDLOTHIAN, EH23 4RF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Mark Robert Ross as a director on 11 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROSS FARMS AND COMPANY LIMITED are www.rossfarmsandcompany.co.uk, and www.ross-farms-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and one months. The distance to to Wallyford Rail Station is 9 miles; to Newcraighall Rail Station is 9.1 miles; to Brunstane Rail Station is 9.7 miles; to Prestonpans Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Farms and Company Limited is a Private Limited Company. The company registration number is SC022182. Ross Farms and Company Limited has been working since 09 September 1942. The present status of the company is Active. The registered address of Ross Farms and Company Limited is Wester Middleton Farm Gorebridge Midlothian Eh23 4rf. . ROSS, Shona is a Secretary of the company. ROSS, Douglas Fraser is a Director of the company. ROSS, Mark Robert is a Director of the company. ROSS, Shona is a Director of the company. Secretary MARSHALL, Stewart Young has been resigned. Secretary NAIRN, Aitken has been resigned. Director ROSS, Russell has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ROSS, Shona
Appointed Date: 25 August 2000

Director
ROSS, Douglas Fraser

83 years old

Director
ROSS, Mark Robert
Appointed Date: 11 July 2016
53 years old

Director
ROSS, Shona

79 years old

Resigned Directors

Secretary
MARSHALL, Stewart Young
Resigned: 16 December 1997

Secretary
NAIRN, Aitken
Resigned: 25 August 2000
Appointed Date: 16 December 1997

Director
ROSS, Russell
Resigned: 04 December 1990

ROSS FARMS AND COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Aug 2016
Appointment of Mr Mark Robert Ross as a director on 11 July 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
10 Nov 1987
Return made up to 30/10/87; full list of members

10 Nov 1987
Full accounts made up to 30 November 1986

27 Aug 1986
Full accounts made up to 30 November 1985

27 Aug 1986
Return made up to 14/08/86; full list of members

09 Oct 1942
Certificate of incorporation

ROSS FARMS AND COMPANY LIMITED Charges

18 March 2015
Charge code SC02 2182 0003
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Banks Renewables (Hunt Law Wind Farm) Limited
Description: The area of ground shown delineated in red on the plan…
17 June 2014
Charge code SC02 2182 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground and dwelling house erected thereon being…
20 November 1989
Bond & floating charge
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…