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JOHN A. ROSS (RHYNIE) LIMITED (SC036548)

JOHN A. ROSS (RHYNIE) LIMITED (SC036548) is an active UK company. incorporated on 8 June 1961. with registered office in Ross-Shire. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. JOHN A. ROSS (RHYNIE) LIMITED has been registered for 64 years. Current directors include ROSS, Donald John, ROSS, Isabel, ROSS, Karen Kay.

Company Number
SC036548
Status
active
Type
ltd
Incorporated
8 June 1961
Age
64 years
Address
Rhynie, Ross-Shire, IV20 1TR
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
ROSS, Donald John, ROSS, Isabel, ROSS, Karen Kay
SIC Codes
01500

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Introduction
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JOHN A. ROSS (RHYNIE) LIMITED

JOHN A. ROSS (RHYNIE) LIMITED is an active company incorporated on 8 June 1961 with the registered office located in Ross-Shire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. JOHN A. ROSS (RHYNIE) LIMITED was registered 64 years ago.(SIC: 01500)

Status

active

Active since 64 years ago

Company No

SC036548

LTD Company

Age

64 Years

Incorporated 8 June 1961

Size

N/A

Accounts

ARD: 28/5

Up to Date

10 months left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 May 2024 - 28 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 29 May 2025 - 28 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

Rhynie Fearn Ross-Shire, IV20 1TR,

Timeline

4 key events • 2015 - 2021

Funding Officers Ownership
Director Joined
Jun 15
Director Left
Oct 20
Owner Exit
Oct 20
Director Joined
Jun 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

ROSS, Isabel

Active
Rhynie, Fearn
Secretary
Appointed 26 May 1995

ROSS, Donald John

Active
Rhynie, Ross-ShireIV20 1TR
Born November 1973
Director
Appointed 01 Jun 2015

ROSS, Isabel

Active
Rhynie, Fearn
Born June 1946
Director
Appointed N/A

ROSS, Karen Kay

Active
Fearn, TainIV20 1TR
Born November 1976
Director
Appointed 01 Jun 2021

ROSS, Donald George

Resigned
Rhynie, Fearn
Secretary
Appointed N/A
Resigned 10 Aug 2020

ROSS, Donald George

Resigned
Rhynie, Fearn
Born February 1946
Director
Appointed N/A
Resigned 10 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Donald George Ross

Ceased
Rhynie, Ross-ShireIV20 1TR
Born February 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 10 Aug 2020

Mr Donald John Ross

Active
Rhynie, Ross-ShireIV20 1TR
Born November 1973

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 October 2020
TM02Termination of Secretary
Cessation Of A Person With Significant Control
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2018
AAAnnual Accounts
Change To A Person With Significant Control
24 July 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Legacy
19 June 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
16 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 March 2010
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2009
AAAnnual Accounts
Legacy
18 December 2008
410(Scot)410(Scot)
Legacy
19 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 March 2008
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 January 2007
AAAnnual Accounts
Legacy
13 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 March 2006
AAAnnual Accounts
Legacy
7 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 December 2004
AAAnnual Accounts
Legacy
18 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 November 2003
AAAnnual Accounts
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 January 2003
AAAnnual Accounts
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 January 2002
AAAnnual Accounts
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2001
AAAnnual Accounts
Legacy
4 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
28 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1998
AAAnnual Accounts
Auditors Resignation Company
2 December 1998
AUDAUD
Legacy
2 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1998
AAAnnual Accounts
Legacy
7 October 1997
410(Scot)410(Scot)
Legacy
20 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1997
AAAnnual Accounts
Legacy
10 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1996
AAAnnual Accounts
Legacy
6 June 1995
363sAnnual Return (shuttle)
Legacy
31 May 1995
288288
Accounts With Accounts Type Small
16 January 1995
AAAnnual Accounts
Legacy
26 August 1994
169169
Resolution
2 August 1994
RESOLUTIONSResolutions
Legacy
24 May 1994
363sAnnual Return (shuttle)
Legacy
12 May 1994
169169
Resolution
15 April 1994
RESOLUTIONSResolutions
Resolution
15 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 December 1993
AAAnnual Accounts
Legacy
19 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 December 1992
AAAnnual Accounts
Legacy
12 June 1992
363aAnnual Return
Resolution
25 April 1992
RESOLUTIONSResolutions
Resolution
25 April 1992
RESOLUTIONSResolutions
Resolution
25 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 April 1992
AAAnnual Accounts
Legacy
28 May 1991
363aAnnual Return
Accounts With Accounts Type Small
14 January 1991
AAAnnual Accounts
Legacy
29 March 1990
363363
Accounts With Accounts Type Small
25 February 1990
AAAnnual Accounts
Legacy
10 October 1989
363363
Accounts With Accounts Type Small
28 March 1989
AAAnnual Accounts
Legacy
28 January 1988
363363
Accounts With Accounts Type Small
14 January 1988
AAAnnual Accounts
Legacy
14 May 1987
363363
Accounts With Accounts Type Small
2 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 September 1986
363363
Accounts With Accounts Type Small
28 August 1986
AAAnnual Accounts