ALAN M ROSS (SAND & GRAVEL) LIMITED

Profile ALAN M ROSS (SAND & GRAVEL) LIMITED

Actual on 01.11.2020
Company name
ALAN M ROSS (SAND & GRAVEL) LIMITED
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Company number
SC439637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 January 2013
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
BALACHLADICH QUARRY, WESTER URRAY, SCOTLAND, MUIR OF ORD, IV6 7UL
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PSC and Officers ALAN M ROSS (SAND & GRAVEL) LIMITED

Officers

(as of 25.09.2020)

MACLEOD, Torquil Farquhar
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: Argyle Street, Scotland, Highland, Inverness, IV3 4BD, 63a
Role: Secretary
ROSS, Alan Macleod
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: Drummond Crescent, Scotland, Highland, Inverness, IV2 4QR, 32
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Quarry Manager
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 04 January 2013
Resigned on: Friday, 04 January 2013
Correspondence address: Logie Mill, Beaverbank Office Park Logie Green Road, United Kingdom, Edinburgh, EH7 4HH, 5
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Friday, 04 January 2013
Resigned on: Friday, 04 January 2013
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Logie Green Road, United Kingdom, Edinburgh, EH7 4HH, Millar & Bryce Limited
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Alan Macleod Ross
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: Scotland, Muir Of Ord, Balachladich Quarry
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent