Alexander Garland Limited

Company Name	Alexander Garland Limited
Company Status	Dissolved
Company Number	SC022540
Category	Private Limited Company
Incorporation Date	15 September 1943(80 years, 8 months ago)
Dissolution Date	7 December 2017 (6 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Maxwell Garland
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1989(45 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (closed 07 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Secretary Name	William Maxwell Garland
Nationality	British
Status	Closed
Appointed	07 May 2001(57 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 07 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Linda Christine Garland
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2012(68 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 December 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	84 Marshals Drive St. Albans Hertfordshire AL1 4RE

Director Name	Ella Garland
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1989(45 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Seymour Avenue Dundee Angus DD2 1HG Scotland

Director Name	Kenneth Alexander Garland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1989(45 years, 7 months after company formation)
Appointment Duration	12 years (resigned 07 May 2001)
Role	Chartered Accountant
Correspondence Address	84 Marshals Drive St Albans Hertfordshire AL1 4RE

Director Name	William Yeaman Garland
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1989(45 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	4 Seymour Avenue Dundee Angus DD2 1HG Scotland

Secretary Name	Kenneth Alexander Garland
Nationality	British
Status	Resigned
Appointed	29 April 1989(45 years, 7 months after company formation)
Appointment Duration	12 years (resigned 07 May 2001)
Role	Company Director
Correspondence Address	84 Marshals Drive St Albans Hertfordshire AL1 4RE

Director Name	Linda Christine Garland
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(58 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2004)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	84 Marshals Drive St. Albans Hertfordshire AL1 4RE

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,470
Net Worth	£108,742
Cash	£66,957
Current Liabilities	£8,520

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Return of final meeting of voluntary winding up (3 pages)
7 September 2017	Return of final meeting of voluntary winding up (3 pages)
28 July 2015	Registered office address changed from 60 Strachan Avenue Broughty Ferry Dundee DD5 1RF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 July 2015 (2 pages)
28 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-17 (3 pages)
28 July 2015	Registered office address changed from 60 Strachan Avenue Broughty Ferry Dundee DD5 1RF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 July 2015 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5,000 (5 pages)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5,000 (5 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 February 2012	Appointment of Linda Christine Garland as a director (2 pages)
18 February 2012	Appointment of Linda Christine Garland as a director (2 pages)
18 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
18 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Termination of appointment of Ella Garland as a director (1 page)
17 February 2012	Registered office address changed from 4 Seymour Avenue Dundee DD2 1HG on 17 February 2012 (1 page)
17 February 2012	Secretary's details changed for William Maxwell Garland on 22 March 2011 (1 page)
17 February 2012	Secretary's details changed for William Maxwell Garland on 22 March 2011 (1 page)
17 February 2012	Director's details changed for William Maxwell Garland on 22 March 2011 (2 pages)
17 February 2012	Registered office address changed from 4 Seymour Avenue Dundee DD2 1HG on 17 February 2012 (1 page)
17 February 2012	Director's details changed for William Maxwell Garland on 22 March 2011 (2 pages)
17 February 2012	Termination of appointment of Ella Garland as a director (1 page)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Ella Garland on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for William Maxwell Garland on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Ella Garland on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for William Maxwell Garland on 18 March 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 February 2009	Director and secretary's change of particulars / william garland / 12/08/2007 (1 page)
23 February 2009	Return made up to 25/01/09; full list of members (4 pages)
23 February 2009	Return made up to 25/01/09; full list of members (4 pages)
23 February 2009	Director and secretary's change of particulars / william garland / 12/08/2007 (1 page)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 February 2008	Return made up to 25/01/08; full list of members (3 pages)
19 February 2008	Return made up to 25/01/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 February 2007	Return made up to 25/01/07; full list of members (3 pages)
6 February 2007	Return made up to 25/01/07; full list of members (3 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
15 February 2006	Return made up to 25/01/06; full list of members (3 pages)
15 February 2006	Return made up to 25/01/06; full list of members (3 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 February 2005	Return made up to 25/01/05; full list of members (7 pages)
8 February 2005	Return made up to 25/01/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
23 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 April 2003	Return made up to 25/01/03; full list of members (7 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Return made up to 25/01/03; full list of members (7 pages)
10 April 2003	New director appointed (2 pages)
26 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned;director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned;director resigned (1 page)
6 February 2001	Return made up to 25/01/01; full list of members (8 pages)
6 February 2001	Full accounts made up to 31 March 2000 (12 pages)
6 February 2001	Return made up to 25/01/01; full list of members (8 pages)
6 February 2001	Full accounts made up to 31 March 2000 (12 pages)
20 January 2000	Full accounts made up to 31 March 1999 (12 pages)
20 January 2000	Full accounts made up to 31 March 1999 (12 pages)
20 January 2000	Return made up to 25/01/00; full list of members (8 pages)
20 January 2000	Return made up to 25/01/00; full list of members (8 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
20 January 1999	Full accounts made up to 31 March 1998 (12 pages)
20 January 1999	Return made up to 25/01/99; no change of members (4 pages)
20 January 1999	Full accounts made up to 31 March 1998 (12 pages)
20 January 1999	Return made up to 25/01/99; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Return made up to 25/01/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Return made up to 25/01/98; no change of members (4 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
27 January 1997	Return made up to 25/01/97; full list of members (6 pages)
27 January 1997	Return made up to 25/01/97; full list of members (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 January 1996	Full accounts made up to 31 March 1995 (11 pages)
17 January 1996	Full accounts made up to 31 March 1995 (11 pages)
16 January 1996	Return made up to 25/01/96; no change of members (4 pages)
16 January 1996	Return made up to 25/01/96; no change of members (4 pages)
15 September 1943	Incorporation (16 pages)
15 September 1943	Incorporation (16 pages)

Alexander Garland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland