John Ross Jr. (Aberdeen) Ltd was founded on 23 April 1987 and has its registered office in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 5 directors listed as Leigh, Christopher Charles, Kasela, Indrek, Leigh, Jennifer Anne, Tait, James Ross, Tait, James Ross for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASELA, Indrek | 21 July 2017 | - | 1 |
| LEIGH, Jennifer Anne | 21 July 2017 | 21 July 2018 | 1 |
| TAIT, James Ross | 01 August 1987 | 03 September 2007 | 1 |
| TAIT, James Ross | N/A | 19 March 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIGH, Christopher Charles | 21 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 14 February 2020 | |
| MR01 - N/A | 04 December 2019 | |
| MR01 - N/A | 27 November 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| PSC07 - N/A | 10 August 2017 | |
| PSC02 - N/A | 10 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| CH01 - Change of particulars for director | 28 July 2017 | |
| CH01 - Change of particulars for director | 28 July 2017 | |
| AP03 - Appointment of secretary | 28 July 2017 | |
| TM02 - Termination of appointment of secretary | 28 July 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| RESOLUTIONS - N/A | 20 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 February 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| RESOLUTIONS - N/A | 19 July 2011 | |
| RESOLUTIONS - N/A | 19 July 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AA01 - Change of accounting reference date | 06 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 410(Scot) - N/A | 11 October 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 169 - Return by a company purchasing its own shares | 07 May 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 287 - Change in situation or address of Registered Office | 26 June 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 288 - N/A | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 419a(Scot) - N/A | 06 September 1994 | |
| 419a(Scot) - N/A | 06 September 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 419a(Scot) - N/A | 01 December 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| MEM/ARTS - N/A | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1992 | |
| 123 - Notice of increase in nominal capital | 22 September 1992 | |
| 410(Scot) - N/A | 01 September 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| 363a - Annual Return | 19 December 1991 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| 410(Scot) - N/A | 19 March 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 16 April 1990 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1988 | |
| 410(Scot) - N/A | 16 November 1987 | |
| 410(Scot) - N/A | 04 November 1987 | |
| CERTNM - Change of name certificate | 06 August 1987 | |
| CERTNM - Change of name certificate | 06 August 1987 | |
| RESOLUTIONS - N/A | 04 August 1987 | |
| RESOLUTIONS - N/A | 04 August 1987 | |
| 288 - N/A | 28 July 1987 | |
| MISC - Miscellaneous document | 28 July 1987 | |
| NEWINC - New incorporation documents | 23 April 1987 | |
| CERTINC - N/A | 21 April 1987 | |
| MISC - Miscellaneous document | 26 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2019 | Outstanding |
N/A |
| A registered charge | 18 November 2019 | Outstanding |
N/A |
| Standard security | 15 February 2013 | Outstanding |
N/A |
| Standard security | 21 September 2005 | Outstanding |
N/A |
| Floating charge | 25 August 1992 | Outstanding |
N/A |
| Standard security | 06 March 1991 | Fully Satisfied |
N/A |
| Standard security | 09 November 1987 | Fully Satisfied |
N/A |
| Floating charge | 27 October 1987 | Fully Satisfied |
N/A |
