ROSS PROPERTIES (SCOTLAND) LIMITED
DUNS

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Company number SC250870
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address COMMERCIAL BANK BUILDINGS, MARKET SQUARE, DUNS, BERWICKSHIRE, TD11 3AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSS PROPERTIES (SCOTLAND) LIMITED are www.rosspropertiesscotland.co.uk, and www.ross-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ross Properties Scotland Limited is a Private Limited Company. The company registration number is SC250870. Ross Properties Scotland Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Ross Properties Scotland Limited is Commercial Bank Buildings Market Square Duns Berwickshire Td11 3al. . LEAR, Helen is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary DIAMOND FINANCIAL (SCOTLAND) LTD has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEAR, Helen
Appointed Date: 10 June 2003
69 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Secretary
DIAMOND FINANCIAL (SCOTLAND) LTD
Resigned: 23 March 2015
Appointed Date: 10 June 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

ROSS PROPERTIES (SCOTLAND) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
23 Mar 2015
Termination of appointment of Diamond Financial (Scotland) Ltd as a secretary on 23 March 2015
...
... and 66 more events
23 Jun 2003
New secretary appointed
23 Jun 2003
New director appointed
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
10 Jun 2003
Incorporation

ROSS PROPERTIES (SCOTLAND) LIMITED Charges

22 October 2007
Standard security
Delivered: 26 October 2007
Status: Satisfied on 31 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 cocklaw street, kelty, fife FFE34090.
16 October 2007
Standard security
Delivered: 18 October 2007
Status: Satisfied on 13 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 blair street, kelty-title number FFE31514.
11 October 2007
Standard security
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 carnegie place, perth-title number PTH32541.
28 May 2007
Standard security
Delivered: 31 May 2007
Status: Satisfied on 24 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 103 blair street, kelty FFE74795.
15 May 2007
Standard security
Delivered: 26 May 2007
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 22B ballantine place, perth.
14 May 2007
Bond & floating charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 May 2007
Standard security
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 glebe street, leven, fife FFE63108.
25 April 2007
Standard security
Delivered: 28 April 2007
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 upper greens, auchtermuchty.
25 April 2007
Standard security
Delivered: 28 April 2007
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 upper greens, auchtermuchty.
16 April 2007
Standard security
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Thistle cottage (formerly garblaes) forgandenny perthshire.
11 April 2007
Standard security
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 carnegie place, perth PTH2588.
4 April 2007
Standard security
Delivered: 6 April 2007
Status: Satisfied on 29 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 blackhall road kelty FFE63403.
27 March 2007
Standard security
Delivered: 4 April 2007
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 buchan avenue, kinnesswood, kinross KNR56.
9 March 2007
Standard security
Delivered: 28 March 2007
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 wallace place, kingseat, dunfermline.
9 March 2007
Standard security
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 wallace place kingseat dunfermline.
6 October 2006
Standard security
Delivered: 19 October 2006
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Top floor flat 6 ballantine place, perth.
17 August 2006
Standard security
Delivered: 1 September 2006
Status: Satisfied on 27 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost first floor flat 8 ballantine place perth PTH22893.
29 September 2005
Standard security
Delivered: 6 October 2005
Status: Satisfied on 9 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming hillcrest, bridge of earn…
22 September 2005
Standard security
Delivered: 28 September 2005
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost ground floor dwellinghouse with the plot of…
22 August 2005
Standard security
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 polwarth avenue, st boswells ROX5842.
4 November 2004
Standard security
Delivered: 10 November 2004
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 woodside crescent, perth (title number PTH503).
29 September 2004
Standard security
Delivered: 5 October 2004
Status: Satisfied on 30 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor flat, 62 elmbank terrace, aberdeen.
28 July 2004
Standard security
Delivered: 7 August 2004
Status: Satisfied on 14 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat, 43 upper greens, auchtermuchty, fife.
13 November 2003
Standard security
Delivered: 27 November 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The second floor flatted dwellinghouse known as and forming…

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