This company is commonly known as Alexander Ross Holdings Limited. The company was founded 37 years ago and was given the registration number SC104728. The firm's registered office is in FALKIRK. You can find them at North Main Street, Carronshore, Falkirk, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALEXANDER ROSS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC104728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | North Main Street, Carronshore, Falkirk, FK2 8HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Main Street, Carronshore, Falkirk, FK2 8HT | Secretary | 17 September 2019 | Active |
| North Main Street, Carronshore, Falkirk, FK2 8HT | Director | 17 September 2019 | Active |
| North Main Street, Carronshore, Falkirk, FK2 8HT | Director | - | Active |
| North Main Street, Carronshore, Falkirk, FK2 8HT | Director | 01 October 2010 | Active |
| 37 Ravelrig Gait, Balerno, EH14 7NH | Secretary | 14 April 1995 | Active |
| 2a Collylinn Road, Bearsden, Glasgow, G61 4PN | Secretary | - | Active |
| 5 Barnton Avenue West, Barnton, Edinburgh, EH4 6DF | Secretary | 01 May 2001 | Active |
| North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT | Secretary | 11 January 2013 | Active |
| New House, Taylors Road, Larbert, FK5 3EN | Secretary | 27 June 2005 | Active |
| New House, Taylors Road, Larbert, FK5 3EN | Secretary | 09 April 1999 | Active |
| North Main Street, Carronshore, Falkirk, FK2 8HT | Secretary | 31 December 2008 | Active |
| 10 Arneil Place, Brightons, Falkirk, FK2 0NJ | Secretary | - | Active |
| Ceol-Na-Mara, 12 Long Craig Walk, Kirkcaldy, KY1 1SJ | Director | 16 May 2005 | Active |
| 10 Marine View, St. Marys Island, Chatham, ME4 3LA | Director | 09 April 1999 | Active |
| 37 Ravelrig Gait, Balerno, EH14 7NH | Director | 14 April 1995 | Active |
| 2a Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | - | Active |
| 5 Barnton Avenue West, Barnton, Edinburgh, EH4 6DF | Director | 01 May 2001 | Active |
| 4 Merlin Park, Dollar, FK14 7BZ | Director | 03 April 2006 | Active |
| Dundas & Wilson Cs Llp (Ref: Djc), Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 November 2007 | Active |
| 23 South Broomage Avenue, Larbert, FK5 3LF | Director | - | Active |
| 23 South Broomage Avenue, Larbert, FK5 3LF | Director | - | Active |
| North Main Street, Carronshore, Falkirk, FK2 8HT | Director | 28 June 2007 | Active |
| North Main Street, Carronshore, Falkirk, FK2 8HT | Director | 28 June 2007 | Active |
| Mr Derek Blair Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Address | : | North Main Street, Falkirk, FK2 8HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-17 | Capital | Capital cancellation shares. | Download |
| 2022-10-17 | Capital | Capital return purchase own shares. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Capital | Capital cancellation shares. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-07 | Capital | Capital name of class of shares. | Download |
| 2020-09-03 | Incorporation | Memorandum articles. | Download |
| 2020-09-03 | Resolution | Resolution. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Capital | Capital cancellation shares. | Download |
| 2020-03-03 | Capital | Capital return purchase own shares. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Capital | Capital cancellation shares. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Capital | Capital return purchase own shares. | Download |
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