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Home > Scotland > ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
Company Information for

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

RIGIFA, COVE, ABERDEEN, AB12 3LR,
Company Registration Number
SC040785
Private Limited Company
Active

Company Overview

About Alexander Ross & Sons (sand And Gravel) Ltd
ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED was founded on 1964-08-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Alexander Ross & Sons (sand And Gravel) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
 
Legal Registered Office
RIGIFA
COVE
ABERDEEN
AB12 3LR
Other companies in AB12
 
Filing Information
Company Number SC040785
Company ID Number SC040785
Date formed 1964-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 22:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
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Company Officers of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

Current Directors
Officer Role Date Appointed
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2010-12-15
IAN ALEXANDER LEITH
 Director 2010-12-15
PHILIP ANGUS LEITH
 Director 2010-12-15
SIMON JOHN RUSSELL
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MACLEOD ROSS
 Director 1988-12-28 2014-03-25
ALAN MACLEOD ROSS
 Director 2007-10-01 2012-08-17
TORQUIL FARQUHAR MACLEOD
 Company Secretary 2001-11-20 2010-12-15
CATHERINE MARGARET SHEILA ROSS
 Director 1988-12-28 2002-09-11
INNES & MACKAY LIMITED
 Company Secretary 1988-12-28 2001-11-20
WILLIAM ROSS
 Director 1988-12-28 1997-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN RUSSELL LEITHS (SCOTLAND) LIMITED Director 2017-10-01 CURRENT 1977-07-11 Active
SIMON JOHN RUSSELL LEITHS (CENTRAL) LIMITED Director 2009-06-24 CURRENT 2006-09-04 Active
SIMON JOHN RUSSELL KISHORN PORT LIMITED Director 2008-12-10 CURRENT 2008-10-30 Active
SIMON JOHN RUSSELL HOWIE MINERALS LIMITED Director 2008-04-01 CURRENT 2001-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01AP04Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01
2019-08-01TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RUSSELL
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 38400
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANGUS LEITH / 08/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 08/11/2016
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 38400
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 38400
2014-12-05AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-05AD04Register(s) moved to registered office address Rigifa Cove Aberdeen AB12 3LR
2014-10-24AUDAUDITOR'S RESIGNATION
2014-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-06SH03Purchase of own shares
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 38400
2014-04-22SH06Cancellation of shares. Statement of capital on 2014-04-22 GBP 38,400.00
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ROSS
2014-04-22RES13APPROVE PAYMENT 25/03/2014
2014-04-22RES09Resolution of authority to purchase a number of shares
2013-12-03AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-20MG01sParticulars of a mortgage or charge / charge no: 6
2012-12-05MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 5
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-11-30AR0108/11/12 FULL LIST
2012-11-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS
2011-11-16AR0108/11/11 FULL LIST
2011-11-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB
2011-11-16AD02SAIL ADDRESS CHANGED FROM: C/O TORQUIL MACLEOD & CO 5 LONGMAN ROAD INVERNESS HIGHLAND IV1 1RY SCOTLAND
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-02-09AP01DIRECTOR APPOINTED SIMON JOHN RUSSELL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 21 HENDERSON DRIVE, INVERNESS, HIGHLAND, IV1 1TR
2011-02-09AP01DIRECTOR APPOINTED IAN ALEXANDER LEITH
2011-02-09AP01DIRECTOR APPOINTED PHILIP ANGUS LEITH
2011-02-09AP04CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY TORQUIL MACLEOD
2010-12-30AUDAUDITOR'S RESIGNATION
2010-12-30AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-12-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-30RES13APPROVE EMPLOYMENT AGREEMENT 15/12/2010
2010-12-30RES01ADOPT ARTICLES 15/12/2010
2010-12-30SH0115/12/10 STATEMENT OF CAPITAL GBP 60000
2010-12-16AUDAUDITOR'S RESIGNATION
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-11-08AR0108/11/10 FULL LIST
2010-07-30GAZ1FIRST GAZETTE
2009-11-11AR0109/11/09 FULL LIST
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2009-11-11AD02SAIL ADDRESS CREATED
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACLEOD ROSS / 09/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS / 09/11/2009
2009-07-28363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2009-05-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-03-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-08363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-10363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-11-16363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-20363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-20363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0025695 Active Licenced property: 21 HENDERSON DRIVE INVERNESS GB IV1 1TR;DAVIOT MIDLAIRGS QUARRY INVERNESS GB IV2 6XN. Correspondance address: DAVIOT MIDLAIRGS QUARRY INVERNESS GB IV2 6XN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0025695 Active Licenced property: 21 HENDERSON DRIVE INVERNESS GB IV1 1TR;DAVIOT MIDLAIRGS QUARRY INVERNESS GB IV2 6XN. Correspondance address: DAVIOT MIDLAIRGS QUARRY INVERNESS GB IV2 6XN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0025695 Active Licenced property: 21 HENDERSON DRIVE INVERNESS GB IV1 1TR;DAVIOT MIDLAIRGS QUARRY INVERNESS GB IV2 6XN. Correspondance address: DAVIOT MIDLAIRGS QUARRY INVERNESS GB IV2 6XN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2010-07-30
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-20 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-02-19 Satisfied RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 2008-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
Trademarks
We have not found any records of ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITEDEvent Date2010-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB12 3LR