| Company Name | Alexander Ross & Sons (Sand And Gravel) Limited |
|---|---|
| Directors | Ian Alexander Leith and Philip Angus Leith |
| Company Status | Active |
| Company Number | SC040785 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1964(59 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Ian Alexander Leith |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2010(46 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Director Name | Mr Philip Angus Leith |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2010(46 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2019(55 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Catherine Margaret Sheila Ross |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(24 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 11 September 2002) |
| Role | Married Woman |
| Correspondence Address | 78 Fairfield Road Inverness Inverness Shire IV3 5LH Scotland |
| Director Name | Roderick Macleod Ross |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(24 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 25 March 2014) |
| Role | Sand & Gravel Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Director Name | William Ross |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(24 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 November 1997) |
| Role | Sand & Gravel Merchant |
| Correspondence Address | 78 Fairfield Road Inverness Inverness Shire IV3 5LH Scotland |
| Secretary Name | Torquil Farquhar Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2001(37 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 15 December 2010) |
| Role | Solicitor |
| Correspondence Address | 5 Longman Road Inverness Highland IV1 1RY Scotland |
| Director Name | Alan Macleod Ross |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(43 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 August 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Director Name | Mr Simon John Russell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(46 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 2018) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Secretary Name | Innes & Mackay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1988(24 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 20 November 2001) |
| Correspondence Address | Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2010(46 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 2019) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Contact
| Website | leiths-group.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 38.4k at £1 | Leiths (Scotland) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,826,402 |
| Cash | £9,109 |
| Current Liabilities | £2,079,131 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 29 November 2012 | Delivered on: 20 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 19 February 2009 | Delivered on: 5 March 2009 Satisfied on: 5 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 31 March 2008 | Delivered on: 4 April 2008 Satisfied on: 5 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants leasehold interest in 9 henderson drive, inverness. Fully Satisfied |
| 15 April 2003 | Delivered on: 28 April 2003 Satisfied on: 5 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over subjects at 21 henderson drive, inverness. Fully Satisfied |
| 8 April 2003 | Delivered on: 28 April 2003 Satisfied on: 5 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 henderson drive, inverness. Fully Satisfied |
| 5 March 2001 | Delivered on: 12 March 2001 Satisfied on: 8 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 14 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 15 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 11 July 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 15 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 14 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 1 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
| 1 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
| 13 November 2018 | Termination of appointment of Simon John Russell as a director on 1 January 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 14 November 2016 | Director's details changed for Mr Philip Angus Leith on 8 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Simon John Russell on 8 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Simon John Russell on 8 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Philip Angus Leith on 8 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 30 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 30 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
| 5 December 2014 | Register(s) moved to registered office address Rigifa Cove Aberdeen AB12 3LR (1 page) |
| 5 December 2014 | Register(s) moved to registered office address Rigifa Cove Aberdeen AB12 3LR (1 page) |
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 24 October 2014 | Auditor's resignation (1 page) |
| 24 October 2014 | Auditor's resignation (1 page) |
| 12 September 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
| 12 September 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
| 6 May 2014 | Purchase of own shares. (3 pages) |
| 6 May 2014 | Purchase of own shares. (3 pages) |
| 22 April 2014 | Termination of appointment of Roderick Ross as a director (2 pages) |
| 22 April 2014 | Cancellation of shares. Statement of capital on 22 April 2014
|
| 22 April 2014 | Cancellation of shares. Statement of capital on 22 April 2014
|
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Termination of appointment of Roderick Ross as a director (2 pages) |
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (16 pages) |
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (16 pages) |
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (16 pages) |
| 19 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 19 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
| 8 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 8 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (13 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (13 pages) |
| 11 September 2012 | Termination of appointment of Alan Ross as a director (1 page) |
| 11 September 2012 | Termination of appointment of Alan Ross as a director (1 page) |
| 16 November 2011 | Register(s) moved to registered office address (1 page) |
| 16 November 2011 | Register inspection address has been changed from C/O Torquil Macleod & Co 5 Longman Road Inverness Highland IV1 1RY Scotland (1 page) |
| 16 November 2011 | Register inspection address has been changed from C/O Torquil Macleod & Co 5 Longman Road Inverness Highland IV1 1RY Scotland (1 page) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
| 16 November 2011 | Register(s) moved to registered office address (1 page) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages) |
| 9 February 2011 | Appointment of Philip Angus Leith as a director (2 pages) |
| 9 February 2011 | Termination of appointment of Torquil Macleod as a secretary (1 page) |
| 9 February 2011 | Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 9 February 2011 (1 page) |
| 9 February 2011 | Appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages) |
| 9 February 2011 | Appointment of Simon John Russell as a director (2 pages) |
| 9 February 2011 | Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 9 February 2011 (1 page) |
| 9 February 2011 | Appointment of Ian Alexander Leith as a director (2 pages) |
| 9 February 2011 | Appointment of Simon John Russell as a director (2 pages) |
| 9 February 2011 | Termination of appointment of Torquil Macleod as a secretary (1 page) |
| 9 February 2011 | Appointment of Philip Angus Leith as a director (2 pages) |
| 9 February 2011 | Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 9 February 2011 (1 page) |
| 9 February 2011 | Appointment of Ian Alexander Leith as a director (2 pages) |
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Statement of company's objects (2 pages) |
| 30 December 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 30 December 2010 | Statement of company's objects (2 pages) |
| 30 December 2010 | Auditor's resignation (1 page) |
| 30 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
|
| 30 December 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 30 December 2010 | Auditor's resignation (1 page) |
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
|
| 16 December 2010 | Auditor's resignation (1 page) |
| 16 December 2010 | Auditor's resignation (1 page) |
| 30 November 2010 | Accounts for a small company made up to 31 July 2009 (9 pages) |
| 30 November 2010 | Accounts for a small company made up to 31 July 2009 (9 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Director's details changed for Roderick Macleod Ross on 9 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Director's details changed for Roderick Macleod Ross on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Roderick Macleod Ross on 9 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Director's details changed for Alan Ross on 9 November 2009 (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Director's details changed for Alan Ross on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alan Ross on 9 November 2009 (2 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 28 July 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 28 July 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 2 May 2009 | Alterations to floating charge 5 (5 pages) |
| 2 May 2009 | Alterations to floating charge 5 (5 pages) |
| 8 April 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
| 8 April 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
| 28 March 2009 | Alterations to floating charge 1 (5 pages) |
| 28 March 2009 | Alterations to floating charge 1 (5 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 January 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 21 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 21 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 10 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
| 25 April 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 20 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 20 January 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 13 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 18 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: kintail house, beechwood business park, inverness, inverness shire IV2 3BW (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: kintail house, beechwood business park, inverness, inverness shire IV2 3BW (1 page) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 March 2001 | Partic of mort/charge * (6 pages) |
| 12 March 2001 | Partic of mort/charge * (6 pages) |
| 13 November 2000 | Return made up to 09/11/00; full list of members
|
| 13 November 2000 | Return made up to 09/11/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 6 May 1999 | Registered office changed on 06/05/99 from: 19 union street, inverness, IV1 1PT (1 page) |
| 6 May 1999 | Registered office changed on 06/05/99 from: 19 union street, inverness, IV1 1PT (1 page) |
| 12 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 November 1998 | Return made up to 22/11/98; change of members (6 pages) |
| 26 November 1998 | Return made up to 22/11/98; change of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 November 1997 | Director resigned (1 page) |
| 30 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 7 March 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 7 March 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 5 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 16 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 8 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 31 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 31 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 7 August 1964 | Incorporation (16 pages) |
| 7 August 1964 | Certificate of incorporation (1 page) |
| 7 August 1964 | Incorporation (16 pages) |
| 7 August 1964 | Certificate of incorporation (1 page) |