ALAN M ROSS (SAND & GRAVEL) LIMITED
INVERNESS

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Company number SC439637
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 32 DRUMMOND CRESCENT, INVERNESS, IV2 4QR
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 sixteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of ALAN M ROSS (SAND & GRAVEL) LIMITED are www.alanmrosssandgravel.co.uk, and www.alan-m-ross-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Alan M Ross Sand Gravel Limited is a Private Limited Company. The company registration number is SC439637. Alan M Ross Sand Gravel Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Alan M Ross Sand Gravel Limited is 32 Drummond Crescent Inverness Iv2 4qr. . MACLEOD, Torquil Farquhar is a Secretary of the company. ROSS, Alan Macleod is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MACLEOD, Torquil Farquhar
Appointed Date: 04 January 2013

Director
ROSS, Alan Macleod
Appointed Date: 04 January 2013
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 January 2013
Appointed Date: 04 January 2013

Director
MABBOTT, Stephen George
Resigned: 04 January 2013
Appointed Date: 04 January 2013
75 years old

Persons With Significant Control

Mr Alan Macleod Ross
Notified on: 4 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ALAN M ROSS (SAND & GRAVEL) LIMITED Events

13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 6 more events
15 Jan 2013
Appointment of Torquil Farquhar Macleod as a secretary
15 Jan 2013
Appointment of Alan Macleod Ross as a director
09 Jan 2013
Termination of appointment of Brian Reid Ltd. as a secretary
09 Jan 2013
Termination of appointment of Stephen Mabbott as a director
04 Jan 2013
Incorporation

ALAN M ROSS (SAND & GRAVEL) LIMITED Charges

19 December 2013
Charge code SC43 9637 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…