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ALAN M ROSS (SAND & GRAVEL) LIMITED

ALAN M ROSS (SAND & GRAVEL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAN M ROSS (SAND & GRAVEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439637
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN M ROSS (SAND & GRAVEL) LIMITED?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

    Where is ALAN M ROSS (SAND & GRAVEL) LIMITED located?

    Registered Office Address
    Balachladich Quarry
    Wester Urray
    IV6 7UL Muir Of Ord
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN M ROSS (SAND & GRAVEL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ALAN M ROSS (SAND & GRAVEL) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for ALAN M ROSS (SAND & GRAVEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Termination of appointment of Torquil Farquhar Macleod as a secretary on Mar 08, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Drummond Crescent Inverness IV2 4QR to Balachladich Quarry Wester Urray Muir of Ord IV6 7UL on Oct 11, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2014 to Feb 28, 2014

    		2 pagesAA01
    View All Filings

    Who are the officers of ALAN M ROSS (SAND & GRAVEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Alan Macleod
    Drummond Crescent
    IV2 4QR Inverness
    32
    Highland
    Scotland
    		Director
    Drummond Crescent
    IV2 4QR Inverness
    32
    Highland
    Scotland
    		United KingdomBritishQuarry Manager125028120001
    MACLEOD, Torquil Farquhar
    Argyle Street
    IV3 4BD Inverness
    63a
    Highland
    Scotland
    		Secretary
    Argyle Street
    IV3 4BD Inverness
    63a
    Highland
    Scotland
    		British175012560001
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		174732560001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN M ROSS (SAND & GRAVEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Macleod Ross
    Wester Urray
    IV6 7UL Muir Of Ord
    Balachladich Quarry
    Scotland
    		Jan 04, 2017
    Wester Urray
    IV6 7UL Muir Of Ord
    Balachladich Quarry
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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