ALEXANDER ROSS INVESTMENT GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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27/05/2527 May 2025 Change of details for Mrs Gillian Docherty as a person with significant control on 2025-05-25

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27/05/2527 May 2025 Director's details changed for Mr Ross Docherty on 2025-05-25

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27/05/2527 May 2025 Change of details for Mr Ross Docherty as a person with significant control on 2025-05-25

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/08/2427 August 2024 Resolutions

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27/08/2427 August 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Confirmation statement made on 2024-06-12 with updates

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09/07/249 July 2024 Change of details for Mr Ross Docherty as a person with significant control on 2023-09-05

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09/07/249 July 2024 Notification of Gillian Docherty as a person with significant control on 2023-09-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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11/09/2311 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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21/03/2321 March 2023 Amended total exemption full accounts made up to 2021-06-30

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20/12/2220 December 2022 Registered office address changed from 129 Carmyle Avenue Glasgow G32 8DL United Kingdom to C/O Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 2022-12-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with no updates

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25/01/2025 January 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 ADOPT ARTICLES 05/11/2018

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30/11/1830 November 2018 ROSS DOCHERTY, SUBSCRIBED FOR THE 1 B ORDINARY SHARES OF £1.00 IN THE CAPITAL OF THE COMPANY FOR AND ON BEHALF OF LYLE ALEXANDER DOCHERTY/ ROSS DOCHERTY , SUBSCRIBED FOR THE 1 C ORDINARY SHARES OF £1.00 IN THE CAPITAL FO THE COMPANY FOR AND BEHALF OF ADAM ROSS DOCHERTY. 05/11/2018

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30/11/1830 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 3.00

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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