G.R. & R. ROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2111 October 2021 | Court order |
| 03/09/143 September 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 29/11/1129 November 2011 | COURT ORDER INSOLVENCY:REMOVES NEIL ANTHONY ARMOUR OF KPMG AS JOINT LIQUIDATOR |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM KPMG LLP, UNIT 2 DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW |
| 13/12/0613 December 2006 | CRT ORDER CASE RESCINDE |
| 13/12/0613 December 2006 | APPOINTMENT OF LIQUIDATOR P |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 3 BRUNEL ROAD DUNDEE DD2 4TG |
| 24/11/0624 November 2006 | APPOINTMENT OF LIQUIDATOR P |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 3 BRUNNEL ROAD WEST GOURDIE INDUSTRIAL ESTATE DUNDEE DD2 4TG |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: UNIT 2, 3 BRUNEL ROAD WESTER GOURDIE DUNDEE ANGUS DD2 4TG |
| 19/05/0619 May 2006 | CRT ORDER CASE RESCINDE |
| 24/04/0624 April 2006 | APPOINTMENT OF LIQUIDATOR P |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 30 BYRON STREET DUNDEE DD3 6QX |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | DEC MORT/CHARGE ***** |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | DEC MORT/CHARGE ***** |
| 12/05/0012 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 18 HAREFIELD ROAD DUNDEE DD2 3JT |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/05/9427 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9327 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/06/884 June 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 04/06/884 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 31/07/6331 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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