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Ross Promotional Products Ltd. (No: SC222568)

Address: 60 ELLIOT STREET, GLASGOW, G3 8DZ, UNITED KINGDOM

Status: Active

Incorporated: 28-Aug-2001

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 73120 - Media representation services

Current Director: STUART NEIL ROSS (   From: Feb-2006  )

Current Director: ANNE YOUNG ROSS ( DOB: Dec-1977   From: Jun-2016  )

Current Director: SUSAN JANE ROSS ( DOB: Sep-1979   From: Jun-2016  )

Resigned Director: BARRY WILLIAM FIELDER ( DOB: Aug-1945   From: Feb-2006   To: Jul-2011  )

Resigned Director: GEORGE GOODFELLOW ( DOB: Apr-1948   From: Jul-2011   To: Feb-2015  )

Resigned Director: DAVID HENRY GRAY ( DOB: Jul-1952   From: Feb-2006   To: Jul-2006  )

Resigned Director: DAVID PETER LYNN ( DOB: Jun-1984   From: Jul-2011   To: Feb-2015  )

Resigned Director: DEREK ROSS (   From: Aug-2001   To: Feb-2006  )

Resigned Director: COLINA ROSS (   From: Aug-2001   To: Feb-2006  )

Resigned Director: DAVID ANDREW ROSS (   From: Feb-2006   To: Sep-2008  )

Resigned Director: RICHARD CRAIG ALAN SLATER ( DOB: Jun-1963   From: Jan-2009   To: Apr-2009  )

Resigned Director: DAVID ROBERT SMITH ( DOB: Jan-1968   From: Oct-2009   To: Jul-2011  )

Resigned Director: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967   From: Jul-2011   To: Feb-2015  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Aug-2001   To: Aug-2001  )

Resigned Director: TIMOTHY JAMES SYKES ( DOB: Dec-1969   From: Oct-2008   To: May-2009  )

Resigned Director: MARTIN VARLEY ( DOB: Dec-1962   From: Feb-2006   To: Jan-2009  )

Resigned Director: MARTIN VARLEY ( DOB: Dec-1962   From: Oct-2009   To: Jul-2011  )

Resigned Secretary: BRIAN REID LTD. (   From: Aug-2001   To: Aug-2001  )

Resigned Secretary: CARR-HILL LIMITED (   From: Jul-2011   To: Feb-2015  )

Resigned Secretary: CARR-HILL LIMITED (   From: Jul-2011   To: Feb-2015  )

Resigned Secretary: BARRY WILLIAM FIELDER ( DOB: Aug-1945   From: Jun-2006   To: Jan-2009  )

Resigned Secretary: DAVID HENRY GRAY ( DOB: Jul-1952   From: Feb-2006   To: Jun-2006  )

Resigned Secretary: COLINA ROSS (   From: Aug-2001   To: Feb-2006  )

Resigned Secretary: DAVID SMITH (   From: Oct-2009   To: Jul-2011  )

Resigned Secretary: TIMOTHY JAMES SYKES (   From: Jan-2009   To: Apr-2009  )

Persons of Significant Control:

Mr Stuart Neil Ross, 60 Elliot Street, Glasgow, G3 8DZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-01)

Mr Stuart Neil Ross, 60 Elliot Street, Glasgow, G3 8DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 9,260 11,194 16,613 12,619 10,510 8,914 7,024 13,672 18,153 9260.0,11194.0,16613.0,12619.0,10510.0,8914.0,7024.0,13672.0,18153.0
Current assets 421,247 464,243 664,847 618,369 565,534 586,996 571,343 649,745 780,371 421247.0,464243.0,664847.0,618369.0,565534.0,586996.0,571343.0,649745.0,780371.0
Current assets / Total inventories 17,181 8,807 21,545 17,319 36,437 35,826 39,517 40,265 37,934 17181.0,8807.0,21545.0,17319.0,36437.0,35826.0,39517.0,40265.0,37934.0
Current assets / Debtors 298,764 247,632 287,712 242,415 180,278 200,567 261,854 251,869 343,346 298764.0,247632.0,287712.0,242415.0,180278.0,200567.0,261854.0,251869.0,343346.0
Current assets / Debtors / Trade debtors / trade receivables 290,927 239,951 277,050 234,688 290927.0,239951.0,277050.0,234688.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors / Prepayments and accrued income 3,714 5,912 7,622 8,006 3714.0,5912.0,7622.0,8006.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 105,302 207,804 355,590 358,635 348,819 350,603 269,972 357,611 399,091 105302.0,207804.0,355590.0,358635.0,348819.0,350603.0,269972.0,357611.0,399091.0
Net current assets (liabilities) 107,597 173,837 256,931 298,636 355,257 364,718 385,083 388,158 476,366 107597.0,173837.0,256931.0,298636.0,355257.0,364718.0,385083.0,388158.0,476366.0
Net assets (liabilities) 116,857 185,031 273,544 311,255 365,767 373,632 392,107 401,830 494,519 116857.0,185031.0,273544.0,311255.0,365767.0,373632.0,392107.0,401830.0,494519.0
Equity / share capital and reserves 116,857 185,031 273,544 311,255 365,767 373,632 392,107 116857.0,185031.0,273544.0,311255.0,365767.0,373632.0,392107.0,0.0,0.0
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