Established in 1987, Alexander Ross Holdings Ltd has its registered office in Falkirk, it has a status of "Active". The current directors of the organisation are listed as Mcmartin, William John David, Park, Katherine Mary, Wallace, Alexander Campbell, Ross, Alexander John James, Ross, Jeanie Erskine at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Alexander John James | N/A | 21 November 1995 | 1 |
| ROSS, Jeanie Erskine | N/A | 08 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMARTIN, William John David | 17 September 2019 | - | 1 |
| PARK, Katherine Mary | 11 January 2013 | 28 February 2019 | 1 |
| WALLACE, Alexander Campbell | N/A | 25 July 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 04 August 2020 | |
| SH06 - Notice of cancellation of shares | 03 March 2020 | |
| SH03 - Return of purchase of own shares | 03 March 2020 | |
| AP03 - Appointment of secretary | 19 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| SH06 - Notice of cancellation of shares | 09 August 2019 | |
| CS01 - N/A | 07 August 2019 | |
| SH03 - Return of purchase of own shares | 26 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| TM02 - Termination of appointment of secretary | 28 February 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| SH06 - Notice of cancellation of shares | 22 May 2018 | |
| SH03 - Return of purchase of own shares | 22 May 2018 | |
| MR01 - N/A | 09 February 2018 | |
| MR04 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 25 July 2017 | |
| SH06 - Notice of cancellation of shares | 16 May 2017 | |
| SH03 - Return of purchase of own shares | 03 May 2017 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| CC04 - Statement of companies objects | 13 April 2016 | |
| RESOLUTIONS - N/A | 11 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2016 | |
| SH06 - Notice of cancellation of shares | 16 March 2016 | |
| SH03 - Return of purchase of own shares | 16 March 2016 | |
| SH06 - Notice of cancellation of shares | 21 August 2015 | |
| SH03 - Return of purchase of own shares | 21 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| SH06 - Notice of cancellation of shares | 15 June 2015 | |
| SH03 - Return of purchase of own shares | 15 June 2015 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| SH06 - Notice of cancellation of shares | 06 May 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 March 2014 | |
| SH06 - Notice of cancellation of shares | 26 March 2014 | |
| SH03 - Return of purchase of own shares | 26 March 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| SH19 - Statement of capital | 17 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 February 2014 | |
| CAP-SS - N/A | 17 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 February 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| AP03 - Appointment of secretary | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| RESOLUTIONS - N/A | 15 August 2012 | |
| SH06 - Notice of cancellation of shares | 15 August 2012 | |
| SH03 - Return of purchase of own shares | 15 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| RESOLUTIONS - N/A | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 123 - Notice of increase in nominal capital | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 123 - Notice of increase in nominal capital | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 419a(Scot) - N/A | 18 February 2005 | |
| 419a(Scot) - N/A | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 September 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 410(Scot) - N/A | 28 June 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2002 | |
| 123 - Notice of increase in nominal capital | 22 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 225 - Change of Accounting Reference Date | 19 February 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 353 - Register of members | 08 December 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363a - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 363a - Annual Return | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 1998 | |
| 363a - Annual Return | 13 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 169 - Return by a company purchasing its own shares | 10 December 1996 | |
| AA - Annual Accounts | 28 November 1996 | |
| RESOLUTIONS - N/A | 18 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1996 | |
| 169 - Return by a company purchasing its own shares | 05 November 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| MEM/ARTS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| MEM/ARTS - N/A | 19 March 1996 | |
| 410(Scot) - N/A | 05 February 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 04 December 1995 | |
| AA - Annual Accounts | 06 November 1995 | |
| 325 - Location of register of directors' interests in shares etc | 19 October 1995 | |
| 169 - Return by a company purchasing its own shares | 12 September 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| 288 - N/A | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| 123 - Notice of increase in nominal capital | 05 September 1994 | |
| 353 - Register of members | 05 September 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| AA - Annual Accounts | 09 August 1994 | |
| RESOLUTIONS - N/A | 24 September 1993 | |
| AA - Annual Accounts | 14 September 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| 353 - Register of members | 10 February 1993 | |
| 325 - Location of register of directors' interests in shares etc | 10 February 1993 | |
| 363s - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 363a - Annual Return | 31 August 1991 | |
| AA - Annual Accounts | 31 August 1991 | |
| 353 - Register of members | 21 June 1991 | |
| 325 - Location of register of directors' interests in shares etc | 21 June 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| MEM/ARTS - N/A | 02 May 1991 | |
| AA - Annual Accounts | 14 September 1990 | |
| 363 - Annual Return | 14 September 1990 | |
| 288 - N/A | 28 August 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| 410(Scot) - N/A | 22 June 1989 | |
| 410(Scot) - N/A | 22 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| MEM/ARTS - N/A | 31 October 1987 | |
| RESOLUTIONS - N/A | 20 October 1987 | |
| RESOLUTIONS - N/A | 20 October 1987 | |
| MEM/ARTS - N/A | 20 October 1987 | |
| MISC - Miscellaneous document | 20 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1987 | |
| 325 - Location of register of directors' interests in shares etc | 05 October 1987 | |
| 353 - Register of members | 05 October 1987 | |
| 287 - Change in situation or address of Registered Office | 05 October 1987 | |
| CERTNM - Change of name certificate | 22 September 1987 | |
| MISC - Miscellaneous document | 17 September 1987 | |
| RESOLUTIONS - N/A | 16 September 1987 | |
| CERTINC - N/A | 13 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2018 | Outstanding |
N/A |
| Bond & floating charge | 17 June 2004 | Fully Satisfied |
N/A |
| Standard security | 26 January 1996 | Fully Satisfied |
N/A |
| Floating charge | 15 June 1989 | Fully Satisfied |
N/A |
