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Home > Scotland > JAMES ROSS & SON (EDINBURGH) LIMITED
Company Information for

JAMES ROSS & SON (EDINBURGH) LIMITED

7-11 Melville Street, Edinburgh, EH3 7PE,
Company Registration Number
SC029159
Private Limited Company
Liquidation

Company Overview

About James Ross & Son (edinburgh) Ltd
JAMES ROSS & SON (EDINBURGH) LIMITED was founded on 1952-11-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". James Ross & Son (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JAMES ROSS & SON (EDINBURGH) LIMITED
 
Legal Registered Office
7-11 Melville Street
Edinburgh
EH3 7PE
Other companies in EH20
 
Filing Information
Company Number SC029159
Company ID Number SC029159
Date formed 1952-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB268379312  
Last Datalog update: 2022-06-07 13:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES ROSS & SON (EDINBURGH) LIMITED
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Company Officers of JAMES ROSS & SON (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET ANN ROSS
 Company Secretary 2008-05-12
GRAHAM BLAIR ROSS
 Director 1989-05-10
HELEN MARGARET ANN ROSS
 Director 2013-04-02
KATHERINE MALCOLM TWEEDIE
 Director 1989-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MALCOLM TWEEDIE
 Company Secretary 1989-05-10 2008-05-12
JAMES ROSS
 Director 1989-05-10 1997-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 4 MURRAYFIELD DRIVE EDINBURGH EH12 6EE UNITED KINGDOM
2017-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 4 MURRAYFIELD DRIVE EDINBURGH EH12 6EE UNITED KINGDOM
2017-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-06AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Mrs Helen Margaret Ann Ross on 2016-06-01
2016-06-06AD02Register inspection address changed from James Ross & Son (Edinburgh) Ltd Pentland Industrial Estate Loanhead Midlothian EH20 9QR Scotland to 4 Murrayfield Drive Edinburgh EH12 6EE
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 7a Pentland Industrial Estate Loanhead Midlothian EH20 9QR
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-21AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-22AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 160 Dundee Street Edinburgh EH11 1DQ
2013-05-17AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Mrs Helen Margaret Ann Ross on 2013-04-02
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AP01DIRECTOR APPOINTED MRS HELEN MARGARET ANN ROSS
2012-05-18AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0110/05/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-10AD03Register(s) moved to registered inspection location
2010-05-10AD02Register inspection address has been changed
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MALCOLM TWEEDIE / 10/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BLAIR ROSS / 10/05/2010
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY KATHERINE TWEEDIE
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-05-13288aSECRETARY APPOINTED MRS HELEN MARGARET ANN ROSS
2007-05-30363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-30353LOCATION OF REGISTER OF MEMBERS
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: PENTLAND INDUSTRIAL ESTATE LOANHEAD MID LOTHIAN EH20 9QR
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-25363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-16363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-15363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-21363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-29363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-19363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-03363sRETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-09363(288)DIRECTOR RESIGNED
1998-06-09363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-30363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-23363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-11SRES01ALTER MEM AND ARTS 26/02/96
1996-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-06363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-04363sRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/93
1993-05-11363sRETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-22363sRETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10822 - Manufacture of sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to JAMES ROSS & SON (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-11
Resolution2017-07-11
Fines / Sanctions
No fines or sanctions have been issued against JAMES ROSS & SON (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1975-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GRS MIDLOTHIAN STANDARD SECURITY 1975-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES ROSS & SON (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES ROSS & SON (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES ROSS & SON (EDINBURGH) LIMITED
Trademarks
We have not found any records of JAMES ROSS & SON (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES ROSS & SON (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10822 - Manufacture of sugar confectionery) as JAMES ROSS & SON (EDINBURGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES ROSS & SON (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJAMES ROSS & SON (EDINBURGH) LIMITEDEvent Date2017-07-03
Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE : Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Ag KF40471
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJAMES ROSS & SON (EDINBURGH) LIMITEDEvent Date2017-07-03
Special and Ordinary Resolutions of James Ross & Son (Edinburgh) Limited (the Company) passed on 03 July 2017 , by Written Resolution of the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Ag KF40471
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES ROSS & SON (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES ROSS & SON (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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