ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
Overview
| Company Name | ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040785 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED located?
| Registered Office Address | Rigifa Cove AB12 3LR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Philip Angus Leith as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Russell as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Philip Angus Leith on Nov 08, 2016 | 2 pages | CH01 | ||
Director's details changed for Simon John Russell on Nov 08, 2016 | 2 pages | CH01 | ||
Who are the officers of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261063620001 | ||||||||||||||
| LEITH, Ian Alexander | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | Scotland | British | 1563420004 | |||||||||||||
| MACLEOD, Torquil Farquhar | Secretary | 5 Longman Road IV1 1RY Inverness Highland | British | 80430520001 | ||||||||||||||
| INNES & MACKAY LIMITED | Secretary | Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness | 110941120001 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 157632710001 | ||||||||||||||
| LEITH, Philip Angus | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | Scotland | British | 157633000001 | |||||||||||||
| ROSS, Alan Macleod | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | United Kingdom | British | 125028120001 | |||||||||||||
| ROSS, Catherine Margaret Sheila | Director | 78 Fairfield Road IV3 5LH Inverness Inverness Shire | British | 143090001 | ||||||||||||||
| ROSS, Roderick Macleod | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | United Kingdom | British | 143080001 | |||||||||||||
| ROSS, William | Director | 78 Fairfield Road IV3 5LH Inverness Inverness Shire | British | 143070001 | ||||||||||||||
| RUSSELL, Simon John | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | Scotland | British | 135427680002 |
Who are the persons with significant control of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leiths (Scotland) Limited | Apr 06, 2016 | Cove AB12 3LR Aberdeen Rigifa Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0