ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

SC040785
RIGIFA COVE ABERDEEN AB12 3LR

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 10 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 10 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 10 Buy now
06 Jan 2021 accounts Annual Accounts 10 Buy now
14 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 10 Buy now
01 Aug 2019 officers Appointment of corporate secretary (Raeburn Christie Clark & Wallace Llp) 2 Buy now
01 Aug 2019 officers Termination of appointment of secretary (Raeburn Christie Clark & Wallace) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Termination of appointment of director (Simon John Russell) 1 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 12 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Change of particulars for director (Mr Philip Angus Leith) 2 Buy now
14 Nov 2016 officers Change of particulars for director (Simon John Russell) 2 Buy now
30 Aug 2016 accounts Annual Accounts 13 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
05 Dec 2014 annual-return Annual Return 8 Buy now
05 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Oct 2014 auditors Auditors Resignation Company 1 Buy now
12 Sep 2014 accounts Annual Accounts 11 Buy now
06 May 2014 capital Return of purchase of own shares 3 Buy now
22 Apr 2014 officers Termination of appointment of director (Roderick Ross) 2 Buy now
22 Apr 2014 capital Notice of cancellation of shares 4 Buy now
22 Apr 2014 resolution Resolution 3 Buy now
03 Dec 2013 annual-return Annual Return 16 Buy now
19 Sep 2013 accounts Annual Accounts 8 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
05 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 4 Buy now
05 Dec 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
05 Dec 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
05 Dec 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
30 Nov 2012 annual-return Annual Return 16 Buy now
08 Nov 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
12 Sep 2012 accounts Annual Accounts 13 Buy now
11 Sep 2012 officers Termination of appointment of director (Alan Ross) 1 Buy now
16 Nov 2011 annual-return Annual Return 9 Buy now
16 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
16 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
26 Sep 2011 accounts Annual Accounts 9 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2011 officers Appointment of director (Simon John Russell) 2 Buy now
09 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2011 officers Appointment of director (Ian Alexander Leith) 2 Buy now
09 Feb 2011 officers Appointment of director (Philip Angus Leith) 2 Buy now
09 Feb 2011 officers Appointment of corporate secretary (Raeburn Christie Clark & Wallace) 2 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Torquil Macleod) 1 Buy now
30 Dec 2010 auditors Auditors Resignation Company 1 Buy now
30 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Dec 2010 capital Return of Allotment of shares 4 Buy now
30 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2010 resolution Resolution 36 Buy now
16 Dec 2010 auditors Auditors Resignation Company 1 Buy now
30 Nov 2010 accounts Annual Accounts 9 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 address Move Registers To Sail Company 1 Buy now
11 Nov 2009 address Change Sail Address Company 1 Buy now
11 Nov 2009 officers Change of particulars for director (Roderick Macleod Ross) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Alan Ross) 2 Buy now
28 Jul 2009 annual-return Return made up to 09/11/08; full list of members 4 Buy now
02 May 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
08 Apr 2009 accounts Annual Accounts 8 Buy now
28 Mar 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
05 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
30 May 2008 accounts Annual Accounts 7 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
08 Jan 2008 annual-return Return made up to 09/11/07; full list of members 3 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
21 Jun 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 annual-return Return made up to 09/11/06; full list of members 2 Buy now
25 Apr 2006 accounts Annual Accounts 5 Buy now
16 Nov 2005 annual-return Return made up to 09/11/05; full list of members 6 Buy now
24 Mar 2005 accounts Annual Accounts 5 Buy now
20 Dec 2004 annual-return Return made up to 09/11/04; full list of members 6 Buy now
17 May 2004 accounts Annual Accounts 5 Buy now
20 Jan 2004 annual-return Return made up to 09/11/03; full list of members 6 Buy now
12 May 2003 accounts Annual Accounts 6 Buy now
28 Apr 2003 mortgage Partic of mort/charge ***** 5 Buy now
28 Apr 2003 mortgage Partic of mort/charge ***** 5 Buy now
13 Nov 2002 annual-return Return made up to 09/11/02; full list of members 6 Buy now
13 Sep 2002 officers Director resigned 1 Buy now
06 Sep 2002 accounts Annual Accounts 6 Buy now
18 Dec 2001 annual-return Return made up to 09/11/01; full list of members 6 Buy now
23 Nov 2001 officers New secretary appointed 2 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
23 Nov 2001 address Registered office changed on 23/11/01 from: kintail house, beechwood business park, inverness, inverness shire IV2 3BW 1 Buy now
24 May 2001 accounts Annual Accounts 6 Buy now
12 Mar 2001 mortgage Partic of mort/charge ***** 6 Buy now
13 Nov 2000 annual-return Return made up to 09/11/00; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 6 Buy now
15 Nov 1999 annual-return Return made up to 09/11/99; full list of members 6 Buy now