A & J RALSTON LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5US

Company number SC244176
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 35 COOPER AVENUE, CARLUKE, LANARKSHIRE, ML8 5US
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of A & J RALSTON LIMITED are www.ajralston.co.uk, and www.a-j-ralston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A J Ralston Limited is a Private Limited Company. The company registration number is SC244176. A J Ralston Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of A J Ralston Limited is 35 Cooper Avenue Carluke Lanarkshire Ml8 5us. . KEYS, Graham David is a Secretary of the company. RALSTON, Jardine Alan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RALSTON, Alistair Jardine has been resigned. Director RALSTON, Jardine Wyper has been resigned. Director RALSTON, Jardine Wyper has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEYS, Graham David
Appointed Date: 19 February 2003
Director
RALSTON, Jardine Alan
Appointed Date: 19 February 2003
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
RALSTON, Alistair Jardine
Resigned: 01 January 2012
Appointed Date: 25 May 2006
49 years old
Director
RALSTON, Jardine Wyper
Resigned: 01 April 2014
Appointed Date: 10 June 2005
79 years old
Director
RALSTON, Jardine Wyper
Resigned: 24 March 2003
Appointed Date: 19 February 2003
79 years old

Persons With Significant Control

Mr Jardine Alan Ralston
Notified on: 19 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A & J RALSTON LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
...
... and 33 more events
10 Feb 2004
Return made up to 05/02/04; full list of members
14 Dec 2003
Accounting reference date extended from 29/02/04 to 05/04/04
20 Jun 2003
Director resigned
19 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

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