ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

Company number SC040785

Date	Type	Description	View / Download
09 Feb 2011	AP01	Appointment of Philip Angus Leith as a director	(2 pages)
09 Feb 2011	AP04	Appointment of Raeburn Christie Clark & Wallace as a secretary	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Torquil Macleod as a secretary	(1 page)
30 Dec 2010	AUD	Auditor's resignation	(1 page)
30 Dec 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 60,000	(4 pages)
30 Dec 2010	CC04	Statement of company's objects	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve employment agreement 15/12/2010 RES10 ‐ Resolution of allotment of securities	(36 pages)
16 Dec 2010	AUD	Auditor's resignation	(1 page)
30 Nov 2010	AA	Accounts for a small company made up to 31 July 2009	(9 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
30 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Roderick Macleod Ross on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Alan Ross on 9 November 2009	(2 pages)
28 Jul 2009	363a	Return made up to 09/11/08; full list of members	(4 pages)
02 May 2009	466(Scot)	Alterations to floating charge 5	(5 pages)
08 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(8 pages)
28 Mar 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
05 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)
30 May 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
04 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 Jan 2008	363a	Return made up to 09/11/07; full list of members	(3 pages)