A & J Ralston Limited

Company Registration Number: SC244176

Scottish Company

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A & J Ralston Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Carluke, Lanarkshire.

Registered Address

35 COOPER AVENUE
CARLUKE
LANARKSHIRE
ML8 5US

There are 4 companies currently registered at this postcode, including this one.

All companies at ML8 5US

Registration Data

Company Number

SC244176

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,536£161,330£167,622£44,807£398,179£246,451
of which Cash £100,875£96,150£87,953£19,798£42,513£55,825
Total Assets £147,536£161,330£167,622£44,807£398,179£246,451
Current Liabilities £64,520£86,433£90,803£43,231£373,132£198,654
Net Current Assets £83,016£74,897£76,819£1,576£25,047£47,797
Total Net Worth £109,801£97,009£103,685£36,120£65,205£74,940

Previous Names

No previous names

Company Officers

  • KEYS, Graham David

    Secretary

    Appointed on 19 February 2003

     

    27 Mitchell Drive
    Burnside
    Glasgow
    G73 3QP

  • RALSTON, Jardine Alan

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Builder & Joiner

    Month of birth: December 1973

    35 Cooper Avenue
    Carluke
    ML8 5US

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • RALSTON, Alistair Jardine

    Director

    Appointed on 25 May 2006

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1976

    24 Donaldson Green
    Uddingston
    Lanarkshire
    G71 6UF

  • RALSTON, Jardine Wyper

    Director

    Appointed on 10 June 2005

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1946

    32 Bartonhall Road
    Waterloo
    Wishaw
    ML2 8EP

  • RALSTON, Jardine Wyper

    Director

    Appointed on 19 February 2003

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Builder & Joiner

    Month of birth: December 1946

    32 Bartonhall Road
    Waterloo
    Wishaw
    ML2 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 April 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X54GOUZ5. Transaction: MzE0NTk3NTc4NGFkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KL6BR6. Transaction: MzEzNTc1NjA0MGFkaXF6a2N4.

  3. 15 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41BKNLL. Transaction: MzExNzI4NDk2MGFkaXF6a2N4.

  4. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3KJKNPL. Transaction: MzExMTI4NTU0NGFkaXF6a2N4.

  5. 20 August 2014 Termination of appointment of Jardine Wyper Ralston as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3EPABYX. Transaction: MzEwNTkxNjQwMmFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZGI2Y. Transaction: MzA5ODQ0NDczMGFkaXF6a2N4.

  7. 8 April 2014 Registered office address changed from 32 Bartonhall Road, Waterloo Wishaw Lanarkshire ML2 8EP on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EK3CP. Transaction: MzA5NzkwNDE4N2FkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2IR9CI8. Transaction: MzA4NjkzMjk5M2FkaXF6a2N4.

  9. 24 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22S237M. Transaction: MzA3MzM4ODU4NmFkaXF6a2N4.

  10. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NAFOW3. Transaction: MzA2OTExMTg0M2FkaXF6a2N4.

  11. 6 December 2012 Termination of appointment of Alistair Ralston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N77JWQ. Transaction: MzA2ODkyOTUxNWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X147W8I1. Transaction: MzA1Mzc1MjU4MWFkaXF6a2N4.

  13. 15 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ2S1Z6I. Transaction: MzA0NzIxMjE4NmFkaXF6a2N4.

  14. 11 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X082CSCN. Transaction: MzAzMzY3MDMwOWFkaXF6a2N4.

  15. 27 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0R38OHZ. Transaction: MzAyNTk1ODMzN2FkaXF6a2N4.

  16. 28 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S6D4GJHV. Transaction: MzAxNDQ3MTE2MmFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLA1YJDN. Transaction: MzAxNDA4MTQ0NWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Jardine Wyper Ralston on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XLA1XJDM. Transaction: MzAxNDA3OTgwOWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Alistair Jardine Ralston on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XLA1VJDK. Transaction: MzAxNDA3OTgwNWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Jardine Alan Ralston on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XLA1WJDL. Transaction: MzAxNDA3OTgwN2FkaXF6a2N4.

  21. 20 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZJW8BT. Transaction: MjAyODYzNzc2OWFkaXF6a2N4.

  22. 5 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPUHK63L. Transaction: MjAyMjQ1MTA0MmFkaXF6a2N4.

  23. 5 November 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DIO4K7. Transaction: MjAxNzMxMTE4NGFkaXF6a2N4.

  24. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MjA4OWFkaXF6a2N4.

  25. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMDczOGFkaXF6a2N4.

  26. 27 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3NzQ4MWFkaXF6a2N4.

  27. 7 February 2007 Registered office changed on 07/02/07 from: 117 cadzow street hamilton ML3 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgxOTU2M2FkaXF6a2N4.

  28. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4ODQ1NGFkaXF6a2N4.

  29. 11 April 2006 Ad 10/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk3NjE0M2FkaXF6a2N4.

  30. 7 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4NDY3NmFkaXF6a2N4.

  31. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzc0OTUzM2FkaXF6a2N4.

  32. 9 August 2005 Accounting reference date shortened from 05/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIzMjUxN2FkaXF6a2N4.

  33. 8 August 2005 Registered office changed on 08/08/05 from: 95 stewarton street wishaw ML2 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzEyNzMyNWFkaXF6a2N4.

  34. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwMTIxNWFkaXF6a2N4.

  35. 22 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzczODIzMGFkaXF6a2N4.

  36. 17 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzNzczNmFkaXF6a2N4.

  37. 10 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNzk5NWFkaXF6a2N4.

  38. 14 December 2003 Accounting reference date extended from 29/02/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTIxMjk3N2FkaXF6a2N4.

  39. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0MTQzMGFkaXF6a2N4.

  40. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4OTY0MWFkaXF6a2N4.

  41. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ1ODE2NGFkaXF6a2N4.

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