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Ross-Shire Engineering LTD

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Reports

Full Company ReportROSS-SHIRE ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Ross-Shire Engineering Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC177939
Record last updated Sunday, June 9, 2024 8:52:59 AM UTC
Official Address Muir Of Ord Industrial Estate Dingwall And Seaforth
There are 9 companies registered at this street
Locality Dingwall And Seaforth
Region Highland, Scotland
Postal Code IV67UA
Sector Other specialised construction activities n.e.c.

Charts

Visits

ROSS-SHIRE ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12018-62019-22022-92022-122023-42023-72023-92023-102023-112024-52024-62024-72024-112024-122025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Jun 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Aug 18, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 18, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 11, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Feb 2, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 2, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2015 Appointment of a man as Mechanical Engineer and Director Appointment of a man as Mechanical Engineer and Director
Registry Oct 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 19, 2013 Annual return Annual return
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Miscellaneous document Miscellaneous document
Registry Aug 21, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of accounting reference date Change of accounting reference date
Registry May 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2012 Alteration to memorandum and articles 14177... Alteration to memorandum and articles 14177...
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Aug 24, 2010 Statement of companies objects Statement of companies objects
Registry Aug 16, 2010 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Appointment of a man as Director 14177... Appointment of a man as Director 14177...
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Appointment of a man as Director 14177... Appointment of a man as Director 14177...
Registry Nov 6, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Oct 8, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 20, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 24, 2008 Annual return Annual return
Financials Jul 22, 2008 Amended accounts Amended accounts
Financials May 16, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Annual return 14177... Annual return 14177...
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Annual return 14177... Annual return 14177...
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Annual return 14177... Annual return 14177...
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Annual return 14177... Annual return 14177...
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Financials Apr 30, 2005 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Sep 8, 2003 Annual return Annual return
Financials May 15, 2003 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Resignation of 2 people: one Engineer, one Company Director and one Director (a man) Resignation of 2 people: one Engineer, one Company Director and one Director (a man)
Registry Aug 21, 2000 Annual return Annual return
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Registry Sep 2, 1999 Appointment of a director 14177... Appointment of a director 14177...
Financials Mar 12, 1999 Annual accounts Annual accounts
Registry Jan 15, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 1999 Appointment of a man as Company Director and Director 14177... Appointment of a man as Company Director and Director 14177...
Registry Oct 28, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 1998 Annual return Annual return
Registry Oct 6, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1997 Appointment of a director 14177... Appointment of a director 14177...
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Aug 20, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 1997 Resignation of a secretary Resignation of a secretary

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