ALEXANDER ROSS HOLDINGS LIMITED
ActiveCompany no. SC104728 · Private limited company · Incorporated 20 May 1987
Company no. SC104728 · Private limited company · Incorporated 20 May 1987
Original documents filed with Companies House · 237 filings
3 Mar 2020
Capital
Cancellation of shares. Statement of capital on 14 Jan 2020
Filed on paper · 8 pages
19 Sep 2019
Officers
Appointment of Mr William John David Mcmartin as a secretary on 17 Sep 2019
PDF · 2 pages
19 Sep 2019
Officers
Appointment of Mr William John David Mcmartin as a director on 17 Sep 2019
PDF · 2 pages
9 Aug 2019
Capital
Cancellation of shares. Statement of capital on 6 Apr 2019
Filed on paper · 8 pages
7 Aug 2019
Confirmation
Confirmation statement made on 25 Jul 2019 with updates
PDF · 7 pages
4 Jul 2019
Officers
Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 Jun 2019
PDF · 1 page
6 Jun 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 35 pages
28 Feb 2019
Officers
Termination of appointment of Katherine Mary Park as a secretary on 28 Feb 2019
PDF · 1 page
30 Jul 2018
Confirmation
Confirmation statement made on 25 Jul 2018 with updates
PDF · 7 pages
1 Jun 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 32 pages
22 May 2018
Capital
Cancellation of shares. Statement of capital on 6 Apr 2018
Filed on paper · 11 pages
25 Aug 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 27 pages
25 Jul 2017
Confirmation
Confirmation statement made on 25 Jul 2017 with updates
PDF · 5 pages
27 Jul 2016
Confirmation
Confirmation statement made on 25 Jul 2016 with updates
PDF · 8 pages
18 Jul 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 26 pages
13 Apr 2016
Change Of Constitution
Statement of company's objects
Filed on paper · 3 pages
Showing 26–50 of 237 filings. Documents open on Companies House in a new tab.
22 May 2018
Capital
Purchase of own shares.
Filed on paper · 3 pages
9 Feb 2018
Charge
Registration of charge SC1047280005, created on 7 Feb 2018
PDF · 19 pages
16 May 2017
Capital
Cancellation of shares. Statement of capital on 6 Apr 2017
Filed on paper · 11 pages
11 Apr 2016
Resolution
Resolutions
Filed on paper · 27 pages
11 Apr 2016
Capital
Particulars of variation of rights attached to shares
Filed on paper · 4 pages