DANNY ROSS SCOTLAND LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-19 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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26/08/2026 August 2020 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HYSLOP / 26/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HYSLOP / 26/08/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HYSLOP / 10/01/2019

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15/05/2015 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2356370007

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM CLYDESIDE FARM LAMINGTON BIGGAR LANARKSHIRE ML12 6HS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/08/1329 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2356370006

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17/05/1317 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/12/126 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/08/1224 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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29/05/1229 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HYSLOP / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 CURREXT FROM 31/08/2009 TO 30/09/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 22 BACKBRAE STREET KILSYTH G65 0NH

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29/10/0829 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/09/036 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 PARTIC OF MORT/CHARGE *****

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03/10/023 October 2002 PARTIC OF MORT/CHARGE *****

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20/08/0220 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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