ALEXANDER ROSS HOLDINGS LIMITED
Overview
| Company Name | ALEXANDER ROSS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC104728 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALEXANDER ROSS HOLDINGS LIMITED located?
| Registered Office Address | North Main Street Carronshore FK2 8HT Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDER ROSS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPE SIXTEEN (NO. 117) LIMITED | May 20, 1987 | May 20, 1987 |
What are the latest accounts for ALEXANDER ROSS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALEXANDER ROSS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for ALEXANDER ROSS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 27, 2022
| 8 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of William Brown Wilson as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2021
| 9 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Registration of charge SC1047280006, created on Jul 07, 2021 | 6 pages | MR01 | ||||||||||||||
Termination of appointment of Maurice Mcbride as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 14, 2020
| 8 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Appointment of Mr William John David Mcmartin as a secretary on Sep 17, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr William John David Mcmartin as a director on Sep 17, 2019 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 06, 2019
| 8 pages | SH06 | ||||||||||||||
Who are the officers of ALEXANDER ROSS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMARTIN, William John David | Secretary | North Main Street Carronshore FK2 8HT Falkirk | 262553010001 | |||||||
| MCMARTIN, William John David | Director | North Main Street Carronshore FK2 8HT Falkirk | Scotland | British | Finance Director | 254362610001 | ||||
| ROSS, Derek Blair | Director | North Main Street Carronshore FK2 8HT Falkirk | Scotland | British | Chairman And Director | 911470001 | ||||
| ROSS, Robert Collumbine | Director | North Main Street Carronshore FK2 8HT Falkirk | Scotland | British | Company Director | 154641050001 | ||||
| FREELAND, George Keith | Secretary | 37 Ravelrig Gait EH14 7NH Balerno Midlothian | British | Finance Director | 809960009 | |||||
| GARVEY, Paul Maurice | Secretary | 2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | British | 70932160001 | ||||||
| LAURIE, John Dickson | Secretary | 5 Barnton Avenue West Barnton EH4 6DF Edinburgh Midlothian | British | Chartered Accountant | 105940190001 | |||||
| PARK, Katherine Mary | Secretary | Carronshore FK2 8HT Falkirk North Main Street Scotland | 174922910001 | |||||||
| ROSS, Derek Blair | Secretary | New House Taylors Road FK5 3EN Larbert | British | 911470001 | ||||||
| ROSS, Derek Blair | Secretary | New House Taylors Road FK5 3EN Larbert | British | 911470001 | ||||||
| SLATER, Thomas Agnew Hamilton | Secretary | North Main Street Carronshore FK2 8HT Falkirk | British | Accountant | 67796090001 | |||||
| WALLACE, Alexander Campbell | Secretary | 10 Arneil Place Brightons FK2 0NJ Falkirk Stirlingshire | British | 910040001 | ||||||
| CALDWELL, Allan Mackinnon | Director | Ceol-Na-Mara 12 Long Craig Walk KY1 1SJ Kirkcaldy Fife | Scotland | British | Chartered Accountant | 105511130001 | ||||
| COZENS, Ronald Frank | Director | 10 Marine View St. Marys Island ME4 3LA Chatham Kent | British | Company Director | 5142990002 | |||||
| FREELAND, George Keith | Director | 37 Ravelrig Gait EH14 7NH Balerno Midlothian | United Kingdom | British | Finance Director | 809960009 | ||||
| GARVEY, Paul Maurice | Director | 2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | Scotland | British | Director | 70932160001 | ||||
| LAURIE, John Dickson | Director | 5 Barnton Avenue West Barnton EH4 6DF Edinburgh Midlothian | Scotland | British | Chartered Accountant | 105940190001 | ||||
| LAWSON, Alan James Macgregor | Director | 4 Merlin Park FK14 7BZ Dollar Clackmannanshire | Scotland | British | Director | 58408990001 | ||||
| MCBRIDE, Maurice | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp (Ref: Djc) United Kingdom | Scotland | British | Director | 84209480001 | ||||
| ROSS, Alexander John James | Director | 23 South Broomage Avenue FK5 3LF Larbert Stirlingshire | British | Chemical Manufacturer Director | 910050001 | |||||
| ROSS, Jeanie Erskine | Director | 23 South Broomage Avenue FK5 3LF Larbert Stirlingshire | British | Director | 910070001 | |||||
| SLATER, Thomas Agnew Hamilton | Director | North Main Street Carronshore FK2 8HT Falkirk | Scotland | British | Accountant | 67796090001 | ||||
| WILSON, William Brown | Director | North Main Street Carronshore FK2 8HT Falkirk | Scotland | British | Director | 122966070001 |
Who are the persons with significant control of ALEXANDER ROSS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Blair Ross | Apr 06, 2016 | North Main Street Carronshore FK2 8HT Falkirk | No |
Nationality: British Country of Residence: Scotland | |||
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