ROSS & THOMSON LIMITED

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Company number SC255234
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 65 MOSS STREET, KEITH, AB55 5HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 September 2016 to 30 June 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ROSS & THOMSON LIMITED are www.rossthomson.co.uk, and www.ross-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ross Thomson Limited is a Private Limited Company. The company registration number is SC255234. Ross Thomson Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Ross Thomson Limited is 65 Moss Street Keith Ab55 5he. . THOMSON, Sheena is a Secretary of the company. THOMSON, Sheena is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, Martin Burnett has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
THOMSON, Sheena
Appointed Date: 03 September 2003
Director
THOMSON, Sheena
Appointed Date: 15 January 2015
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
THOMSON, Martin Burnett
Resigned: 15 January 2015
Appointed Date: 03 September 2003
73 years old

Persons With Significant Control

Mrs Sheena Thomson
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROSS & THOMSON LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 25 more events
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

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