ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

Company number SC040785

Date	Type	Description	View / Download
24 Oct 2014	AUD	Auditor's resignation	(1 page)
12 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
06 May 2014	SH03	Purchase of own shares.	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Roderick Ross as a director	(2 pages)
22 Apr 2014	SH06	Cancellation of shares. Statement of capital on 22 April 2014 GBP 38,400.00	(4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve payment 25/03/2014	(3 pages)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(16 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
20 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
05 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(4 pages)
05 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
05 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
05 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
30 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(16 pages)
08 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(13 pages)
11 Sep 2012	TM01	Termination of appointment of Alan Ross as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(9 pages)
16 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Nov 2011	AD02	Register inspection address has been changed from C/O Torquil Macleod & Co 5 Longman Road Inverness Highland IV1 1RY Scotland	(1 page)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2011	AP01	Appointment of Simon John Russell as a director	(2 pages)
09 Feb 2011	AD01	Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 9 February 2011	(1 page)
09 Feb 2011	AP01	Appointment of Ian Alexander Leith as a director	(2 pages)