W & D Ross Ltd was setup in 2002, it's status at Companies House is "Active". The companies directors are listed as Ross, Douglas Lee, Ross, Lorna, Ross, Margaret, Ross, William George John Lee, Grant, Graham Barron at Companies House. We don't currently know the number of employees at W & D Ross Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Douglas Lee | 22 March 2002 | - | 1 |
ROSS, Lorna | 22 March 2002 | - | 1 |
ROSS, Margaret | 22 March 2002 | - | 1 |
ROSS, William George John Lee | 22 March 2002 | - | 1 |
GRANT, Graham Barron | 22 March 2002 | 15 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 02 December 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 27 December 2013 | |
RESOLUTIONS - N/A | 15 August 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
RP04 - N/A | 03 December 2012 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
DISS40 - Notice of striking-off action discontinued | 07 August 2012 | |
AR01 - Annual Return | 05 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 July 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 20 March 2006 | |
410(Scot) - N/A | 10 March 2006 | |
AA - Annual Accounts | 05 January 2006 | |
225 - Change of Accounting Reference Date | 24 June 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 11 March 2005 | |
363s - Annual Return | 17 April 2004 | |
AA - Annual Accounts | 28 January 2004 | |
225 - Change of Accounting Reference Date | 25 October 2003 | |
363s - Annual Return | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
410(Scot) - N/A | 05 October 2002 | |
410(Scot) - N/A | 22 August 2002 | |
MEM/ARTS - N/A | 08 April 2002 | |
CERTNM - Change of name certificate | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
RESOLUTIONS - N/A | 03 April 2002 | |
RESOLUTIONS - N/A | 03 April 2002 | |
RESOLUTIONS - N/A | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
287 - Change in situation or address of Registered Office | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
NEWINC - New incorporation documents | 13 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 17 February 2006 | Outstanding |
N/A |
Standard security | 18 September 2002 | Outstanding |
N/A |
Bond & floating charge | 14 August 2002 | Outstanding |
N/A |