ALEXANDER ROSS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 07/06/247 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 27/06/2327 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 03/02/223 February 2022 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 16/07/2116 July 2021 | Registration of charge SC1047280006, created on 2021-07-07 |
| 15/06/2115 June 2021 | Termination of appointment of Maurice Mcbride as a director on 2021-06-15 |
| 03/09/203 September 2020 | ARTICLES OF ASSOCIATION |
| 03/09/203 September 2020 | ADOPT ARTICLES 19/08/2020 |
| 06/08/206 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 03/03/203 March 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 79865.01 |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR WILLIAM JOHN DAVID MCMARTIN |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR WILLIAM JOHN DAVID MCMARTIN |
| 09/08/199 August 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 79902.01 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLATER |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE PARK |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 79939.01 |
| 22/05/1822 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1047280005 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1725 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 79976.01 |
| 03/05/173 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1611 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 16/03/1616 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 80013.01 |
| 16/03/1616 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1521 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 80087.01 |
| 21/08/1521 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/155 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 80124.01 |
| 15/06/1515 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/148 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 80310.75 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 83733.81 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1417 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 80459.87 |
| 17/02/1417 February 2014 | SOLVENCY STATEMENT DATED 30/01/14 |
| 17/02/1417 February 2014 | REDUCE ISSUED CAPITAL 30/01/2014 |
| 17/02/1417 February 2014 | STATEMENT BY DIRECTORS |
| 15/08/1315 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | ADOPT ARTICLES 22/02/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS SLATER |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MRS KATHERINE MARY PARK |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 354999.74 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1215 August 2012 | AGREEMENT APPROVED 28/06/2012 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1122 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 356182.45 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ROBERT COLLUMBINE ROSS |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLAIR ROSS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN WILSON / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCBRIDE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009 |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN CALDWELL |
| 24/03/0924 March 2009 | SECRETARY APPOINTED MR THOMAS AGNEW HAMILTON SLATER |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY DEREK ROSS |
| 29/12/0829 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 23/05/2008 |
| 18/06/0818 June 2008 | GBP NC 389763/390140 23/05/08 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 11/07/0511 July 2005 | £ NC 388957/389763 04/07/05 |
| 11/07/0511 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DEC MORT/CHARGE ***** |
| 18/02/0518 February 2005 | DEC MORT/CHARGE ***** |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 25/07/04; CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | £ NC 351457/388957 08/08/02 |
| 22/08/0222 August 2002 | NC INC ALREADY ADJUSTED 08/08/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 15/11/9915 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 02/12/982 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/07/97; CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | £ IC 323463/317313 14/11/96 £ SR 6150@1=6150 |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 18/11/9618 November 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/11/96 |
| 05/11/965 November 1996 | £ IC 329613/317313 05/09/96 £ SR 12300@1=12300 |
| 10/09/9610 September 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9628 June 1996 | ALTER MEM AND ARTS 10/06/96 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 26/02/96 |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/965 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 19/10/9519 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/09/9512 September 1995 | £ IC 323463/317313 17/08/95 £ SR 6150@1=6150 |
| 07/09/957 September 1995 | SH AGREEMENT 17/08/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | NC INC ALREADY ADJUSTED 29/10/87 |
| 05/09/945 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/945 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/87 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 24/09/9324 September 1993 | ALTER MEM AND ARTS 15/03/93 |
| 14/09/9314 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9310 February 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/08/9214 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 31/08/9131 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 31/08/9131 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 21/06/9121 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/9121 June 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/05/912 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/912 May 1991 | ALTER MEM AND ARTS 19/06/90 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 28/08/8928 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | PARTIC OF MORT/CHARGE 7172 |
| 22/06/8922 June 1989 | PARTIC OF MORT/CHARGE 7172 |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 31/10/8731 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8720 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8720 October 1987 | ALTER MEM AND ARTS 14/10/87 |
| 20/10/8720 October 1987 | G123 NOTICE OF NEW CAP.£257311 |
| 20/10/8720 October 1987 | INC.CAP.BY 257211X£1 OR 14/10/87 |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 05/10/875 October 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/09/8722 September 1987 | COMPANY NAME CHANGED HOPE SIXTEEN (NO. 117) LIMITED CERTIFICATE ISSUED ON 23/09/87 |
| 17/09/8717 September 1987 | NEW MEMO OF ASSOC. |
| 16/09/8716 September 1987 | ALTER MEM AND ARTS 150987 |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
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