ALEXANDER ROSS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALEXANDER ROSS HOLDINGS LIMITED
COMPANY NUMBER
SC104728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1987
(37 years and 6 months old)
WEBSITE
http://unicodirect.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1987
23/09/1987
HOPE SIXTEEN (NO. 117) LIMITED
FALKIRK
FK2 8HT
Telephone: 01324554211
TPS: No
North Main Street
Carronshore
Falkirk
Stirlingshire
FK2 8HT
Telephone: 554211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXANDER ROSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER ROSS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONTAGUE LLOYD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALEXANDER ROSS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXANDER ROSS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXANDER ROSS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/1989 - Present (35 years and 4 months) Secretary: 27/06/2005 - Present (19 years and 5 months) Born in Dec 1942 (age: 81) |
Active | Director&Secretary |
Current: 9 Past: 32 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/1989 - 25/07/1990 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXANDER ROSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER ROSS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONTAGUE LLOYD LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH FINE SOAPS LIMITED | Active - Accounts Filed | View Report |
| ARH TOILETRIES LTD | Active - Accounts Filed | View Report |
| NAKED LEAF LIMITED | Active - Accounts Filed | View Report |
| THAMESMEAD BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 06/09/2022 | William Brown Wilson (912296607) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 12/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary William John David McMartin (926255301) Appointed |
| 23/09/2019 | New Board Member William John David McMartin (925436261) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | Thomas Agnew Hamilton Slater (906779609) has left the board |
| 08/06/2019 | New Accounts filed |
| 04/03/2019 | Katherine Mary Park (917492291) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 30/08/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 15/01/2013 | New Company Secretary Katherine Mary Park (917492291) Appointed |
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