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ALEXANDER ROSS HOLDINGS LIMITED

Company number SC104728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2012 SH03 Purchase of own shares.
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
07 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 356,182.45
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 CH01 Director's details changed for Mr Maurice Mcbride on 30 June 2010
07 Oct 2010 AP01 Appointment of Robert Collumbine Ross as a director
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr William Brown Wilson on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Derek Blair Ross on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Maurice Mcbride on 10 December 2009
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 25/07/09; full list of members
24 Mar 2009 288a Secretary appointed mr thomas agnew hamilton slater
24 Mar 2009 288b Appointment terminated secretary derek ross
24 Mar 2009 288b Appointment terminated director allan caldwell
29 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 25/07/08; full list of members
18 Jun 2008 88(2) Ad 23/05/08\gbp si 62896@0.01=628.96\gbp ic 355366/355994.96\
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities