JOHN ROSS HI-FI LIMITED
PERTH JOHN ROSS AV LIMITED JOHN ROSS HI-FI LIMITED SOUNDS PERFECT HI-FI LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5LW

Company number SC229263
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 13 CHARLOTTE STREET, PERTH, PERTHSHIRE, PH1 5LW
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN ROSS HI-FI LIMITED are www.johnrosshifi.co.uk, and www.john-ross-hi-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. John Ross Hi Fi Limited is a Private Limited Company. The company registration number is SC229263. John Ross Hi Fi Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of John Ross Hi Fi Limited is 13 Charlotte Street Perth Perthshire Ph1 5lw. . ROSS, John is a Secretary of the company. HOSIE, William Mark is a Director of the company. ROSS, John Donald Arthur is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROSS, Angela Louise has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
ROSS, John
Appointed Date: 18 March 2002
Director
HOSIE, William Mark
Appointed Date: 06 April 2015
46 years old
Director
ROSS, John Donald Arthur
Appointed Date: 18 March 2002
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
ROSS, Angela Louise
Resigned: 06 April 2015
Appointed Date: 18 March 2002
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr John Donald Arthur Ross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Mark Hosie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN ROSS HI-FI LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Termination of appointment of Angela Louise Ross as a director on 6 April 2015
...
... and 42 more events
14 May 2002
New director appointed
14 May 2002
New secretary appointed;new director appointed
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
18 Mar 2002
Incorporation

JOHN ROSS HI-FI LIMITED Charges

13 September 2007
Bond & floating charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 May 2004
Bond & floating charge
Delivered: 15 May 2004
Status: Satisfied on 17 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 September 2002
Bond & floating charge
Delivered: 3 October 2002
Status: Satisfied on 8 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

JOHN ROSS CREATIVE LTD JOHN ROSS FUNERAL SERVICES LIMITED JOHN ROSS INC. LIMITED JOHN ROSS INTERNATIONAL TRUCKING COMPANY LTD JOHN ROSS JR LIMITED JOHN ROSS JR. (ABERDEEN) LIMITED JOHN ROSS LIMITED