ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

Key Data

Status

Active

Company No.

SC040785

Incorporation date

10/08/1964

Size

Small

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1964)

25/11/2025

Confirmation statement made on 2025-11-08 with no updates

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26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

10/09/2025

Termination of appointment of Philip Angus Leith as a director on 2025-09-10

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

14/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

01/08/2019

Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 2019-07-31

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with no updates

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13/11/2018

Termination of appointment of Simon John Russell as a director on 2018-01-01

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

14/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

14/11/2016

Director's details changed for Mr Philip Angus Leith on 2016-11-08

View PDF (2 pages)

14/11/2016

Director's details changed for Simon John Russell on 2016-11-08

View PDF (2 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

03/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

06/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

05/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (8 pages)

05/12/2014

Register(s) moved to registered office address Rigifa Cove Aberdeen AB12 3LR

View PDF (1 pages)

24/10/2014

Auditor's resignation

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12/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (11 pages)

06/05/2014

Purchase of own shares.

View PDF (3 pages)

22/04/2014

Termination of appointment of Roderick Ross as a director

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22/04/2014

Cancellation of shares. Statement of capital on 2014-04-22

View PDF (4 pages)

22/04/2014

Resolutions

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (16 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

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05/12/2012

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

05/12/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

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05/12/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (16 pages)

08/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (13 pages)

11/09/2012

Termination of appointment of Alan Ross as a director

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (9 pages)

16/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/11/2011

Register inspection address has been changed from C/O Torquil Macleod & Co 5 Longman Road Inverness Highland IV1 1RY Scotland

View PDF (1 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Appointment of Simon John Russell as a director

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09/02/2011

Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 2011-02-09

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09/02/2011

Appointment of Ian Alexander Leith as a director

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09/02/2011

Appointment of Philip Angus Leith as a director

View PDF (2 pages)

09/02/2011

Appointment of Raeburn Christie Clark & Wallace as a secretary

View PDF (2 pages)

09/02/2011

Termination of appointment of Torquil Macleod as a secretary

View PDF (1 pages)

30/12/2010

Auditor's resignation

View PDF (1 pages)

30/12/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (3 pages)

30/12/2010

Statement of capital following an allotment of shares on 2010-12-15

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30/12/2010

Statement of company's objects

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30/12/2010

Resolutions

View PDF (36 pages)

16/12/2010

Auditor's resignation

View PDF (1 pages)

30/11/2010

Accounts for a small company made up to 2009-07-31

View PDF (9 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

30/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Director's details changed for Roderick Macleod Ross on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Alan Ross on 2009-11-09

View PDF (2 pages)

28/07/2009

Return made up to 09/11/08; full list of members

View PDF (4 pages)

02/05/2009

Alterations to floating charge 5

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08/04/2009

Accounts for a small company made up to 2008-07-31

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28/03/2009

Alterations to floating charge 1

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05/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

08/01/2008

Return made up to 09/11/07; full list of members

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09/10/2007

New director appointed

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21/06/2007

Accounts for a small company made up to 2006-07-31

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10/01/2007

Return made up to 09/11/06; full list of members

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25/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

16/11/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

24/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

20/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

17/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

20/01/2004

Return made up to 09/11/03; full list of members

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12/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

28/04/2003

Partic of mort/charge *

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28/04/2003

Partic of mort/charge *

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13/11/2002

Return made up to 09/11/02; full list of members

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13/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

18/12/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Secretary resigned

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23/11/2001

Registered office changed on 23/11/01 from: kintail house, beechwood business park, inverness, inverness shire IV2 3BW

View PDF (1 pages)

24/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

12/03/2001

Partic of mort/charge *

View PDF (6 pages)

13/11/2000

Return made up to 09/11/00; full list of members

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31/05/2000

Accounts for a small company made up to 1999-07-31

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15/11/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

06/05/1999

Registered office changed on 06/05/99 from: 19 union street, inverness, IV1 1PT

View PDF (1 pages)

12/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

26/11/1998

Return made up to 22/11/98; change of members

View PDF (6 pages)

27/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

30/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

07/03/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

05/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

08/12/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

31/05/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/11/1994

Return made up to 22/11/94; full list of members

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27/05/1994

Full accounts made up to 1993-07-31

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25/11/1993

Return made up to 22/11/93; no change of members

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31/03/1993

Full accounts made up to 1992-07-31

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10/12/1992

Return made up to 04/12/92; full list of members

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21/04/1992

Full accounts made up to 1991-07-31

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02/01/1992

Return made up to 20/12/91; no change of members

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15/03/1991

Return made up to 31/12/90; no change of members

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19/02/1991

Full accounts made up to 1990-07-31

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16/01/1990

Full accounts made up to 1989-07-31

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04/01/1990

Return made up to 20/12/89; full list of members

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18/01/1989

Full accounts made up to 1988-07-31

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18/01/1989

Return made up to 28/12/88; full list of members

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16/12/1987

Return made up to 30/11/87; full list of members

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16/12/1987

Full accounts made up to 1987-07-31

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20/08/1987

Full accounts made up to 1986-07-31

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14/04/1987

New secretary appointed

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14/04/1987

Return made up to 20/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1964

Miscellaneous

View PDF (1 pages)

07/08/1964

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED is an(a) Active company incorporated on 10/08/1964 with the registered office located at Rigifa, Cove, Aberdeen AB12 3LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED is currently Active. It was registered on 10/08/1964 .

Where is ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED located?

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED is registered at Rigifa, Cove, Aberdeen AB12 3LR.

What does ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED do?

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-08 with no updates.