| Company Name | Alexander Gardner, Limited |
|---|---|
| Directors | Hamish Alexander Cook and Yvonne Cook |
| Company Status | Active |
| Company Number | SC012599 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1923(100 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Hamish Alexander Cook |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1989(65 years, 12 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Master Printer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Back Ohill Farm Strawberryfield Road Crosslee Renfrewshire PA6 7LD Scotland |
| Director Name | Yvonne Cook |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1989(65 years, 12 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Nursing Sister |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Back Ohill Farm Strawberryfield Road Crosslee Renfrewshire PA6 7LD Scotland |
| Secretary Name | Hamish Alexander Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(75 years, 11 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Master Printer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Back Ohill Farm Strawberryfield Road Crosslee Renfrewshire PA6 7LD Scotland |
| Director Name | Iain Augustus Hunt Stewart Bell |
|---|---|
| Date of Birth | May 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1989(65 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 1992) |
| Role | Sales Director |
| Correspondence Address | 8 Glenallan Way Foxbar Paisley Renfrewshire PA2 0SJ Scotland |
| Director Name | Allison Gardner Cook |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1989(65 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 February 1999) |
| Role | Secretary |
| Correspondence Address | 28 Riccartsbar Avenue Paisley Renfrewshire PA2 6BG Scotland |
| Secretary Name | Allison Gardner Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1989(65 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 28 Riccartsbar Avenue Paisley Renfrewshire PA2 6BG Scotland |
Contact
| Telephone | 01505 615544 |
|---|---|
| Telephone region | Johnstone |
Location
| Registered Address | Unit 1 Back Ohill Farm Strawberryfield Road Crosslee Renfrewshire PA6 7LD Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Houston, Crosslee & Linwood |
Shareholders
| 5.7k at £1 | Hamish Alexander Cook 57.58% Ordinary |
|---|---|
| 3.1k at £1 | Allison G. Cook 31.25% Ordinary |
| 1.1k at £1 | Trustee Of Children De H.a. Cook 11.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,593 |
| Cash | £11,552 |
| Current Liabilities | £4,307 |
Accounts
| Latest Accounts | 25 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 25 December 2023 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 March |
Returns
| Latest Return | 29 March 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 April 2024 (6 months, 3 weeks from now) |
Charges
| 24 December 1981 | Delivered on: 11 January 1982 Satisfied on: 7 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable subjects forming 10 and 12 lawn street paisley. Fully Satisfied |
|---|---|
| 2 September 1975 | Delivered on: 9 September 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 6 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 March 2020 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 5 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 25 June 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 27 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 11 January 2017 | Secretary's details changed for Hamish Alexander Cook on 11 January 2017 (1 page) |
| 11 January 2017 | Director's details changed for Hamish Alexander Cook on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Yvonne Cook on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Yvonne Cook on 11 January 2017 (2 pages) |
| 11 January 2017 | Secretary's details changed for Hamish Alexander Cook on 11 January 2017 (1 page) |
| 11 January 2017 | Director's details changed for Hamish Alexander Cook on 11 January 2017 (2 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 7 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Hamish Alexander Cook on 2 October 2009 (2 pages) |
| 12 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 12 June 2010 | Director's details changed for Hamish Alexander Cook on 2 October 2009 (2 pages) |
| 12 June 2010 | Director's details changed for Yvonne Cook on 2 October 2009 (2 pages) |
| 12 June 2010 | Director's details changed for Yvonne Cook on 2 October 2009 (2 pages) |
| 12 June 2010 | Director's details changed for Yvonne Cook on 2 October 2009 (2 pages) |
| 12 June 2010 | Director's details changed for Hamish Alexander Cook on 2 October 2009 (2 pages) |
| 12 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 29 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 July 2008 | Return made up to 29/03/08; no change of members (7 pages) |
| 3 July 2008 | Return made up to 29/03/08; no change of members (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 3 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 1999 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 1999 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 2 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 29/03/00; full list of members (7 pages) |
| 31 March 2003 | Return made up to 29/03/00; full list of members (7 pages) |
| 31 March 2003 | Return made up to 29/03/02; full list of members (7 pages) |
| 31 March 2003 | Return made up to 29/03/01; full list of members (7 pages) |
| 26 November 2002 | Restoration by order of the court (1 page) |
| 26 November 2002 | Restoration by order of the court (1 page) |
| 22 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 1999 | Return made up to 29/03/99; full list of members
|
| 3 June 1999 | Return made up to 29/03/99; full list of members
|
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 10 lawn street paisley PA1 1HB (1 page) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 10 lawn street paisley PA1 1HB (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 June 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 1 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
| 3 October 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
| 3 October 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 10 March 1923 | Certificate of incorporation (2 pages) |
| 10 March 1923 | Certificate of incorporation (2 pages) |