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Dato Capital United Kingdom

Alexander Ross Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC104728
Record last updated Tuesday, September 6, 2022 4:18:22 AM UTC
Official Address North Main Street Carronshore Falkirk Fk28ht Carse Kinnaird And Tryst, Carse, Kinnaird And Tryst
There are 27 companies registered at this street
Postal Code FK28HT
Sector Activities of head offices

Charts

Visits

ALEXANDER ROSS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Resignation of one Director (a man) 14104... Resignation of one Director (a man) 14104...
Registry Sep 17, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 24, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 25, 2017 Annual accounts Annual accounts
Registry Jul 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 16, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry May 3, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Jul 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Statement of companies objects Statement of companies objects
Registry Apr 11, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 11, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 11, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 16, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 16, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Aug 21, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 21, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Aug 5, 2015 Annual return Annual return
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 15, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Aug 8, 2014 Annual return Annual return
Financials May 8, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry May 6, 2014 Return of purchase of own shares Return of purchase of own shares
Registry May 6, 2014 Return of purchase of own shares 2200994... Return of purchase of own shares 2200994...
Registry Mar 26, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 26, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 26, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Feb 17, 2014 Statement of capital Statement of capital
Registry Feb 17, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 17, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 17, 2014 Solvency statement Solvency statement
Registry Feb 17, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 17, 2014 Resolution Resolution
Registry Feb 17, 2014 Resolution 1832786... Resolution 1832786...
Registry Aug 15, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2013 Resolution Resolution
Registry Jan 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 15, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 15, 2012 Resolution Resolution
Registry Aug 1, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Financials Oct 7, 2011 Annual accounts 2252469... Annual accounts 2252469...
Registry Aug 18, 2011 Annual return Annual return
Registry Jul 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2011 Resolution Resolution
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 28, 2010 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 2616848... Change of particulars for director 2616848...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 2616855... Change of particulars for director 2616855...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 2616855... Change of particulars for director 2616855...
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Mar 24, 2009 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Appointment of a person Appointment of a person
Registry Mar 24, 2009 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Jun 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2008 Resolution Resolution
Registry Nov 12, 2007 Resignation of a person Resignation of a person
Registry Nov 12, 2007 Appointment of a person Appointment of a person
Registry Nov 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Jul 19, 2007 Appointment of a person Appointment of a person
Registry Jul 19, 2007 Appointment of a person 1766105... Appointment of a person 1766105...
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Appointment of a person Appointment of a person
Registry Apr 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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