About

Registered Number: SC229318
Date of Incorporation: 19/03/2002 (19 years and 1 month ago)
Company Status: Active
Registered Address: 16 St. Leonards Court, Bath Street, Stonehaven, AB39 2FQ

 

Having been setup in 2002, Rossco (Aberdeen) Ltd have registered office in Stonehaven, it's status in the Companies House registry is set to "Active". Rossco (Aberdeen) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Alexander Stewart 22 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Jean 22 March 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Stewart Ross/
1944-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AD01 - Change of registered office address 12 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 26 April 2017
AD01 - Change of registered office address 12 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 05 June 2016
CH01 - Change of particulars for director 05 June 2016
CH03 - Change of particulars for secretary 05 June 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 18 April 2015
AD01 - Change of registered office address 18 April 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 29 December 2006
287 - Change in situation or address of Registered Office 20 July 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 16 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.