About

Registered Number: SC439637
Date of Incorporation: 04/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: Balachladich Quarry, Wester Urray, Muir Of Ord, IV6 7UL,

 

Founded in 2013, Alan M Ross (Sand & Gravel) Ltd have registered office in Muir Of Ord, it's status in the Companies House registry is set to "Active". The companies directors are listed as Macleod, Torquil Farquhar, Brian Reid Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACLEOD, Torquil Farquhar 04 January 2013 - 1
BRIAN REID LTD. 04 January 2013 04 January 2013 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 12 January 2018
AD01 - Change of registered office address 11 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 08 October 2014
AA01 - Change of accounting reference date 27 May 2014
AR01 - Annual Return 13 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2014
MR01 - N/A 27 December 2013
AP03 - Appointment of secretary 15 January 2013
AP01 - Appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
NEWINC - New incorporation documents 04 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.