ANDREW ROSS LIMITED

Company Documents

DateDescription
31/12/1931 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1915 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/193 October 2019 APPLICATION FOR STRIKING-OFF

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01/10/191 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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06/11/186 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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06/12/176 December 2017 31/08/17 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/12/1521 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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17/12/1317 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/12/1218 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY WINIFRED ROSS

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/12/1116 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM WINONA 8 SOUTHWICK ROAD DALBEATTIE DUMFRIES & GALLOWAY DG5 4BS

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20/12/1020 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/12/0918 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 16/12/2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/12/0829 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/12/0720 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/12/0621 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/01/064 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/12/049 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/12/039 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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