ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
ABERDEEN

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Company number SC040785
Status Active
Incorporation Date 10 August 1964
Company Type Private Limited Company
Address RIGIFA, COVE, ABERDEEN, AB12 3LR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Philip Angus Leith on 8 November 2016; Director's details changed for Simon John Russell on 8 November 2016. The most likely internet sites of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED are www.alexanderrosssonssandandgravel.co.uk, and www.alexander-ross-sons-sand-and-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Aberdeen Rail Station is 3.5 miles; to Dyce Rail Station is 8.8 miles; to Stonehaven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Ross Sons Sand and Gravel Limited is a Private Limited Company. The company registration number is SC040785. Alexander Ross Sons Sand and Gravel Limited has been working since 10 August 1964. The present status of the company is Active. The registered address of Alexander Ross Sons Sand and Gravel Limited is Rigifa Cove Aberdeen Ab12 3lr. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. LEITH, Ian Alexander is a Director of the company. LEITH, Philip Angus is a Director of the company. RUSSELL, Simon John is a Director of the company. Secretary MACLEOD, Torquil Farquhar has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Director ROSS, Alan Macleod has been resigned. Director ROSS, Catherine Margaret Sheila has been resigned. Director ROSS, Roderick Macleod has been resigned. Director ROSS, William has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 15 December 2010
Director
LEITH, Ian Alexander
Appointed Date: 15 December 2010
77 years old
Director
LEITH, Philip Angus
Appointed Date: 15 December 2010
47 years old
Director
RUSSELL, Simon John
Appointed Date: 15 December 2010
74 years old

Resigned Directors

Secretary
MACLEOD, Torquil Farquhar
Resigned: 15 December 2010
Appointed Date: 20 November 2001
Secretary
INNES & MACKAY LIMITED
Resigned: 20 November 2001
Director
ROSS, Alan Macleod
Resigned: 17 August 2012
Appointed Date: 01 October 2007
52 years old
Director
ROSS, Catherine Margaret Sheila
Resigned: 11 September 2002
106 years old
Director
ROSS, Roderick Macleod
Resigned: 25 March 2014
84 years old
Director
ROSS, William
Resigned: 25 November 1997
111 years old

Persons With Significant Control

Leiths (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Nov 2016
Director's details changed for Mr Philip Angus Leith on 8 November 2016
14 Nov 2016
Director's details changed for Simon John Russell on 8 November 2016
30 Aug 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 38,400
...
... and 103 more events
20 Aug 1987
Full accounts made up to 31 July 1986
14 Apr 1987
New secretary appointed
14 Apr 1987
Return made up to 20/12/86; full list of members
07 Aug 1964
Certificate of incorporation
07 Aug 1964
Incorporation

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED Charges

29 November 2012
Floating charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 February 2009
Floating charge
Delivered: 5 March 2009
Status: Satisfied on 5 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
31 March 2008
Standard security
Delivered: 4 April 2008
Status: Satisfied on 5 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants leasehold interest in 9 henderson drive, inverness.
15 April 2003
Standard security
Delivered: 28 April 2003
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over subjects at 21 henderson drive, inverness.
8 April 2003
Standard security
Delivered: 28 April 2003
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 henderson drive, inverness.
5 March 2001
Bond & floating charge
Delivered: 12 March 2001
Status: Satisfied on 8 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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