About

Registered Number: SC229086
Date of Incorporation: 13/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Couper Square, Thurso, Caithness, KW14 8AS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.