Ross Osbourne Limited in Balmore Industrial Estate GLASGOW - G22 7XS

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Ross Osbourne Limited GLASGOW

Ross Osbourne started in year 2009 as Private Limited Company with registration number SC368651. The Ross Osbourne company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at 70 Glentanar Road. Postal code: G22 7XS.

There is a single director in the firm at the moment - John M., appointed on 17 November 2009. In addition, a secretary was appointed - John M., appointed on 21 June 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gillian R. who worked with the the firm until 21 June 2018.

Ross Osbourne Limited Address / Contact

Office Address	70 Glentanar Road
Office Address2	Balmore Industrial Estate
Town	Glasgow
Post code	G22 7XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC368651
Date of Incorporation	Tue, 17th Nov 2009
Industry	Dormant Company
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

John M.

Position: Secretary

Appointed: 21 June 2018

John M.

Position: Director

Appointed: 17 November 2009

Gillian R.

Position: Secretary

Appointed: 17 November 2009

Resigned: 21 June 2018

David J.

Position: Director

Appointed: 17 November 2009

Resigned: 31 October 2015

Gillian R.

Position: Director

Appointed: 17 November 2009

Resigned: 21 June 2018

Mclays Limited

Position: Corporate Director

Appointed: 17 November 2009

Resigned: 23 November 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is John M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Gillian R. This PSC has significiant influence or control over the company,.

John M.

Notified on	16 November 2016
Nature of control:	significiant influence or control

Gillian R.

Notified on	17 November 2016
Ceased on	17 November 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th November 2023 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th November 2023 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th November 2022 filed on: 1st, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th November 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2021 to 30th September 2021 filed on: 29th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th November 2020 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th November 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th November 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 30th, October 2018	accounts	Free Download (7 pages)
AP03	On 21st June 2018, company appointed a new person to the position of a secretary filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st June 2018 filed on: 21st, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st June 2018 filed on: 21st, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th November 2017 filed on: 29th, December 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 17th November 2016 filed on: 29th, December 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 16th November 2016 filed on: 27th, December 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 17th November 2016 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 31st October 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2014 filed on: 11th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th December 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 1st April 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2013 filed on: 5th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th December 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 26th March 2013 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2012 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 27th March 2012 filed on: 29th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2011 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 29th March 2011 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st March 2011 from 30th November 2010 filed on: 11th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th November 2010 filed on: 15th, December 2010	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 27th November 2009 filed on: 27th, November 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, November 2009	incorporation	Free Download (25 pages)

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