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The Open Database Of The Corporate World

A & J RALSTON LIMITED

Company Number
SC244176
Status
Active
Incorporation Date
19 February 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jardine Alan Ralston
Registered Address
  • 35 Cooper Avenue
  • Carluke
  • ML8 5US
  • Lanarkshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-19 Mr Jardine Alan Ralston controls United Kingdom flag A & J RALSTON LIMITED (United Kingdom, 19 Feb 2003- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-05 Confirmation Statement Confirmation statement made on 2021-02-11 with no updates details
2021-02-17 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2020-02-11 Confirmation Statement Confirmation statement made on 2020-02-11 with no updates details
2019-12-31 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-04-30 Return of allotment of shares Statement of capital following an allotment of shares on 2019-04-18 details
2019-04-30 Confirmation Statement Confirmation statement made on 2019-04-30 with updates details
2019-04-30 Appointment of director Appointment of Mr Steven William Pollock as a director on 2019-04-18 details
2019-02-15 Confirmation Statement Confirmation statement made on 2019-02-05 with no updates details
2018-12-31 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-02-26 Confirmation Statement Confirmation statement made on 2018-02-05 with no updates details
2017-12-27 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2017-02-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-08 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2015-11-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-15 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details
2014-11-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-20 Termination of appointment of director Termination of appointment of Jardine Wyper Ralston as a director on 2014-04-01 details
2014-04-17 Annual Return Annual return made up to 2014-02-05 with full list of shareholders details
2014-04-08 Change of registered office address Registered office address changed from 32 Bartonhall Road, Waterloo Wishaw Lanarkshire ML2 8EP on 2014-04-08 details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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