About

Registered Number: SC282831
Date of Incorporation: 06/04/2005 (19 years ago)
Company Status: Active
Registered Address: INFINITI PROPERTIES, 1016 Argyle Street, Glasgow, G3 8LX

 

Ross Ventures Ltd was founded on 06 April 2005 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mcpartlin, Anne, Ross, Douglas, Ross, Janice for the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Janice 06 April 2005 17 July 2013 1
Secretary Name Appointed Resigned Total Appointments
MCPARTLIN, Anne 18 July 2013 - 1
ROSS, Douglas 06 April 2005 06 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 13 April 2019
CH01 - Change of particulars for director 13 April 2019
PSC04 - N/A 12 April 2019
PSC04 - N/A 12 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 10 November 2014
AR01 - Annual Return 05 June 2014
AP03 - Appointment of secretary 22 August 2013
MR01 - N/A 01 August 2013
AP01 - Appointment of director 24 July 2013
AD01 - Change of registered office address 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 01 September 2005
225 - Change of Accounting Reference Date 31 May 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.