Alan M Ross (Sand & Gravel) Limited

Company Registration Number: SC439637

Scottish Company

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Alan M Ross (Sand & Gravel) Limited is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in Muir of Ord.

Registered Address

BALACHLADICH QUARRY
WESTER URRAY
MUIR OF ORD
SCOTLAND
IV6 7UL

There are 6 companies currently registered at this postcode, including this one.

All companies at IV6 7UL

Registration Data

Company Number

SC439637

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £229,437£157,425£104,382£94,216
of which Cash £7,461£24,478£0£0
Total Assets £229,437£157,425£104,382£94,216
Current Liabilities £831,189£799,087£784,475£641,930
Net Current Assets £-601,752£-641,662£-680,093£-547,714
Total Net Worth £46,643£-100,483£-209,493£-168,620

Previous Names

No previous names

Company Officers

  • MACLEOD, Torquil Farquhar

    Secretary

    Appointed on 4 January 2013

     

    63a
    Argyle Street
    Inverness
    Highland
    IV3 4BD
    Scotland

  • ROSS, Alan Macleod

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Quarry Manager

    Month of birth: December 1973

    32
    Drummond Crescent
    Inverness
    Highland
    IV2 4QR
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 4 January 2013

    Resigned on 4 January 2013

    5
    Logie Mill
    Beaverbank Office Park Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 4 January 2013

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    Millar & Bryce Limited
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 Registered office address changed from 32 Drummond Crescent Inverness IV2 4QR to Balachladich Quarry Wester Urray Muir of Ord IV6 7UL on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: X6GUOQ8R. Transaction: MzE4NzU3NjE1NmFkaXF6a2N4.

  2. 7 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6G0FU82. Transaction: MzE4NzAwMTM0NWFkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EHXT. Transaction: MzE2ODgyNjk0MGFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5EL8I29. Transaction: MzE1NjM4OTk3NWFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHR4VU. Transaction: MzEzOTYzNDQ5MWFkaXF6a2N4.

  6. 13 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4JM59WA. Transaction: MzEzNDY2MzAyMWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X41TUM4W. Transaction: MzExNzg5MzI3OWFkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3HMI20J. Transaction: MzEwOTA2OTg0MWFkaXF6a2N4.

  9. 27 May 2014 Previous accounting period extended from 31 January 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: S38G8ZAO. Transaction: MzEwMDc1NzU0OWFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHB3GJ. Transaction: MzA5MjUwMTgzOWFkaXF6a2N4.

  11. 13 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ZHB3GB. Transaction: MzA5MjUwMTQxMGFkaXF6a2N4.

  12. 13 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZHB3G3. Transaction: MzA5MjUwMTQwN2FkaXF6a2N4.

  13. 27 December 2013 Registration of charge 4396370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2O3XIEZ. Transaction: MzA5MjAzNDMxNmFkaXF6a2N4.

  14. 15 January 2013 Appointment of Torquil Farquhar Macleod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1ZX6FQ9. Transaction: MzA3MTE0NDE0M2FkaXF6a2N4.

  15. 15 January 2013 Appointment of Alan Macleod Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZX6FQH. Transaction: MzA3MTE0Mzk4M2FkaXF6a2N4.

  16. 9 January 2013 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1ZFNYIX. Transaction: MzA3MDgzMDc4N2FkaXF6a2N4.

  17. 9 January 2013 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1ZFNYHD. Transaction: MzA3MDgzMDQ1M2FkaXF6a2N4.

  18. 4 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC22JT. Transaction: MzA3MDQ4MDg5NWFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:04:55 +0000