ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Philip Angus Leith as a director on 2025-09-10 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 01/08/191 August 2019 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANGUS LEITH / 08/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 08/11/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1422 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ROSS |
| 22/04/1422 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 38400.00 |
| 03/12/133 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/12/125 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 05/12/125 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 05/12/125 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS |
| 16/11/1116 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 16/11/1116 November 2011 | SAIL ADDRESS CHANGED FROM: C/O TORQUIL MACLEOD & CO 5 LONGMAN ROAD INVERNESS HIGHLAND IV1 1RY SCOTLAND |
| 16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/02/119 February 2011 | DIRECTOR APPOINTED IAN ALEXANDER LEITH |
| 09/02/119 February 2011 | DIRECTOR APPOINTED SIMON JOHN RUSSELL |
| 09/02/119 February 2011 | DIRECTOR APPOINTED PHILIP ANGUS LEITH |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY TORQUIL MACLEOD |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 21 HENDERSON DRIVE, INVERNESS, HIGHLAND, IV1 1TR |
| 09/02/119 February 2011 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE |
| 30/12/1030 December 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 30/12/1030 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 60000 |
| 30/12/1030 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
| 30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1016 December 2010 | AUDITOR'S RESIGNATION |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FIRST GAZETTE |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS / 09/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACLEOD ROSS / 09/11/2009 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 28/07/0928 July 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 28/03/0928 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0213 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, INVERNESS SHIRE IV2 3BW |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0013 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 19 UNION STREET, INVERNESS, IV1 1PT |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/11/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/11/9730 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | NEW SECRETARY APPOINTED |
| 07/08/647 August 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/647 August 1964 | CERTIFICATE OF INCORPORATION |
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