ROSS-SHIRE ENGINEERING LIMITED
MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE IV6 7UA- Active
- Private Limited Company
- Company No. SC177939
- Last Updated: 01 Mar 2024
Company Profile
ROSS-SHIRE ENGINEERING LIMITED was incorporated on Wednesday, August 13, 1997 as a Private Limited Company with registered address in ROSS-SHIRE. ROSS-SHIRE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 27 years 3 months.
| Name | ROSS-SHIRE ENGINEERING LIMITED |
|---|---|
| Company number | SC177939 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MUIR OF ORD INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE IV6 7UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadway Bidco Limited Muir Of Ord Industrial Estate, IV6 7UA |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rse Water Technologies Limited Albyn Place, AB10 1YL |
Dates: Tuesday, October 11, 2022 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Modutec Holdings Limited 8 Inverness Campus, IV2 5NA |
Dates: Saturday, February 2, 2019 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
|
| Geg (Process & Equipment) Limited Henderson Road, IV1 1SN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ROSS-SHIRE ENGINEERING LIMITED | 13 Aug 1997 |