Alexander And Company (Footwear) Limited

Company Name	Alexander And Company (Footwear) Limited
Directors	Graham James Docherty and Craig Charles Docherty
Company Status	Active
Company Number	SC024567
Category	Private Limited Company
Incorporation Date	21 September 1946(77 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Graham James Docherty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(44 years, 7 months after company formation)
Appointment Duration	33 years
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland

Secretary Name	Mr Craig Charles Docherty
Nationality	British
Status	Current
Appointed	24 April 1991(44 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Craigleith View Edinburgh EH4 3JY Scotland

Director Name	Mr Craig Charles Docherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(50 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Craigleith View Edinburgh EH4 3JY Scotland

Director Name	Mrs Elizabeth Alexander
Nationality	British
Status	Resigned
Appointed	31 March 1989(42 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1991)
Role	Retired
Correspondence Address	Casa Hyndford Vat23 Ptda Beminadroc Jares Alicante Foreign

Director Name	Ewhen Bojko
Nationality	British
Status	Resigned
Appointed	31 March 1989(42 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1991)
Role	Shop Manager
Correspondence Address	7 Duddingston Gardens North Edinburgh Midlothian EH15 1QF Scotland

Director Name	Johanna Ketchen Bojko
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(44 years, 7 months after company formation)
Appointment Duration	2 days (resigned 24 April 1991)
Role	Company Director
Correspondence Address	7 Duddingston Gardens North Edinburgh Midlothian EH15 1QF Scotland

Director Name	James Thomas Docherty
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(44 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 1997)
Role	Managing Director
Correspondence Address	46 Largo Road St Andrews Fife KY16 8RP Scotland

Secretary Name	Ranken & Reid Ssc (Corporation)
Status	Resigned
Appointed	31 March 1989(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1990)
Correspondence Address	7 Albyn Place Edinburgh Midlothian EH2 4NG Scotland

Secretary Name	TODS Murray Llp (Corporation)
Status	Resigned
Appointed	01 May 1990(43 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 April 1991)
Correspondence Address	66 Queen Street Edinburgh EH2 4NE Scotland

Contact

Website	thompsonssports.com

Location

Registered Address	27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	5 other UK companies use this postal address

Shareholders

9.9k at £1	Thompsons (Modern Wear) LTD 83.19% Ordinary
2k at £1	Thompsons (Modern Wear) LTD 16.81% Cumulative Preference

Financials

Year	2014
Turnover	£18,682
Net Worth	-£995
Cash	£101
Current Liabilities	£11,633

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Filing History

17 October 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
26 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 11,900 (6 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 11,900 (6 pages)
3 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
3 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
11 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 11,900 (6 pages)
11 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 11,900 (6 pages)
27 November 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
27 November 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
15 May 2014	Registered office address changed from 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland on 15 May 2014 (1 page)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 11,900 (6 pages)
15 May 2014	Registered office address changed from 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 53 Elm Row Edinburgh EH7 4AH on 15 May 2014 (1 page)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 11,900 (6 pages)
15 May 2014	Registered office address changed from 53 Elm Row Edinburgh EH7 4AH on 15 May 2014 (1 page)
26 September 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
26 September 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
6 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
6 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
24 September 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
24 September 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
2 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
1 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
4 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
3 July 2009	Return made up to 30/04/09; full list of members (4 pages)
3 July 2009	Return made up to 30/04/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
3 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
17 June 2008	Return made up to 30/04/08; full list of members (4 pages)
17 June 2008	Return made up to 30/04/08; full list of members (4 pages)
16 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
16 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
13 June 2007	Return made up to 30/04/07; full list of members (3 pages)
13 June 2007	Return made up to 30/04/07; full list of members (3 pages)
21 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
21 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
18 July 2006	Return made up to 30/04/06; full list of members (3 pages)
18 July 2006	Return made up to 30/04/06; full list of members (3 pages)
10 October 2005	Accounts for a small company made up to 28 February 2005 (4 pages)
10 October 2005	Accounts for a small company made up to 28 February 2005 (4 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2004	Accounts for a small company made up to 29 February 2004 (4 pages)
3 November 2004	Accounts for a small company made up to 29 February 2004 (4 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
17 September 2003	Full accounts made up to 28 February 2003 (11 pages)
17 September 2003	Full accounts made up to 28 February 2003 (11 pages)
13 June 2003	Return made up to 30/04/03; full list of members (7 pages)
13 June 2003	Return made up to 30/04/03; full list of members (7 pages)
7 December 2002	Full accounts made up to 28 February 2002 (11 pages)
7 December 2002	Full accounts made up to 28 February 2002 (11 pages)
11 June 2002	Return made up to 30/04/02; full list of members (7 pages)
11 June 2002	Return made up to 30/04/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 28 February 2001 (8 pages)
21 December 2001	Full accounts made up to 28 February 2001 (8 pages)
18 June 2001	Return made up to 30/04/01; full list of members (6 pages)
18 June 2001	Return made up to 30/04/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 29 February 2000 (10 pages)
24 October 2000	Full accounts made up to 29 February 2000 (10 pages)
20 June 2000	Return made up to 30/04/00; full list of members (6 pages)
20 June 2000	Return made up to 30/04/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 28 February 1999 (11 pages)
9 November 1999	Full accounts made up to 28 February 1999 (11 pages)
14 June 1999	Return made up to 30/04/99; no change of members (4 pages)
14 June 1999	Return made up to 30/04/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 28 February 1998 (11 pages)
12 October 1998	Full accounts made up to 28 February 1998 (11 pages)
27 April 1998	Return made up to 30/04/98; full list of members (6 pages)
27 April 1998	Return made up to 30/04/98; full list of members (6 pages)
20 October 1997	Full accounts made up to 28 February 1997 (11 pages)
20 October 1997	Full accounts made up to 28 February 1997 (11 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (2 pages)
27 June 1997	Director resigned (2 pages)
27 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1996	Full accounts made up to 28 February 1996 (11 pages)
21 October 1996	Full accounts made up to 28 February 1996 (11 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
19 September 1995	Director's particulars changed (2 pages)
19 September 1995	Director's particulars changed (2 pages)

Alexander And Company (Footwear) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland