ROSS QUALITY CONTROL LIMITED

Hellopages » Stirling » Stirling » FK8 2NQ
Company number SC255970
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 21 MELVILLE TERRACE, STIRLING, FK8 2NQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr George Ross as a director on 1 May 2016. The most likely internet sites of ROSS QUALITY CONTROL LIMITED are www.rossqualitycontrol.co.uk, and www.ross-quality-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ross Quality Control Limited is a Private Limited Company. The company registration number is SC255970. Ross Quality Control Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Ross Quality Control Limited is 21 Melville Terrace Stirling Fk8 2nq. . KELLY, Wayne Alfred is a Director of the company. ROSS, George is a Director of the company. ROSS, John Russell is a Director of the company. ROSS, Marion Howitson is a Director of the company. Secretary MCGOWAN, Margery has been resigned. Secretary RANKIN, Susan Jane has been resigned. Secretary ROSS, Marion Howitson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNIGAN, Graham Harvey has been resigned. Director ROSS, George Morrison has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
KELLY, Wayne Alfred
Appointed Date: 12 January 2016
50 years old

Director
ROSS, George
Appointed Date: 01 May 2016
45 years old

Director
ROSS, John Russell
Appointed Date: 11 April 2011
57 years old

Director
ROSS, Marion Howitson
Appointed Date: 06 May 2004
69 years old

Resigned Directors

Secretary
MCGOWAN, Margery
Resigned: 11 June 2007
Appointed Date: 06 May 2004

Secretary
RANKIN, Susan Jane
Resigned: 27 June 2008
Appointed Date: 25 June 2007

Secretary
ROSS, Marion Howitson
Resigned: 06 May 2004
Appointed Date: 16 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Director
DUNIGAN, Graham Harvey
Resigned: 30 August 2013
Appointed Date: 06 February 2009
81 years old

Director
ROSS, George Morrison
Resigned: 12 August 2013
Appointed Date: 16 September 2003
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Marion Howitson Ross
Notified on: 20 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROSS QUALITY CONTROL LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Appointment of Mr George Ross as a director on 1 May 2016
28 Jan 2016
Appointment of Mr Wayne Kelly as a director on 12 January 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

...
... and 43 more events
19 Sep 2003
New director appointed
19 Sep 2003
New secretary appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

ROSS QUALITY CONTROL LIMITED Charges

8 December 2004
Standard security
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 melville terrace, stirling.
1 September 2004
Floating charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…