Alexander Dey Limited

SC028802

Company Name	Alexander Dey Limited
Company Status	RECEIVERSHIP
Company Number	SC028802
Category	Private Limited Company
Incorporation Date	18 March 1952(71 years, 9 months ago)

Directors

Director Name	James Peter Galloway
Nationality	British
Status	Current
Appointed	15 September 1988(36 years, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	General Manager
Correspondence Address	17 Birch Road Nairn Morayshire IV12 4SP Scotland

Director Name	Christopher James Ellis
Nationality	British
Status	Current
Appointed	30 November 1989(37 years, 8 months after company formation)
Appointment Duration	34 years
Role	Co Director
Correspondence Address	24 Buccleuch Close Guisborough Cleveland TS14 7LP

Director Name	David Vernon Pamment
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 1989(37 years, 8 months after company formation)
Appointment Duration	34 years
Role	Biochemist
Correspondence Address	56 Archery Rise Durham County Durham DH1 4LA

Director Name	William Branch Pamment
Nationality	British
Status	Current
Appointed	30 November 1989(37 years, 8 months after company formation)
Appointment Duration	34 years
Role	Engineer
Correspondence Address	4 The Pines Felixstowe Suffolk IP11 9SU

Director Name	Mr Ian Gordon Robson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 1989(37 years, 8 months after company formation)
Appointment Duration	34 years
Role	Microbiologist
Country of Residence	United Kingdom
Correspondence Address	17 Westover Gardens Low Fell Gateshead Tyne & Wear NE9 5DN

Director Name	Ian Pollard
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1990(38 years, 3 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Correspondence Address	Hillcrest Pennan Fraserburgh Aberdeenshire AB43 4HY Scotland

Secretary Name	Nicholas John Lambert
Nationality	British
Status	Current
Appointed	27 September 1990(38 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	1 Brunton Mews Brunton Lane Gosforth Newcastle Upon Tyne NE13 7NR

Secretary Name	Christopher James Ellis
Nationality	British
Status	Resigned
Appointed	30 November 1989(37 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 September 1990)
Role	Company Director
Correspondence Address	24 Buccleuch Close Guisborough Cleveland TS14 7LP

Location

Registered Address	Depot Road Huntly Aberdeenshire AB5 5JZ Scotland
Constituency	Gordon
Ward	Huntly, Strathbogie and Howe of Alford

Financials

Year	2014
Turnover	£1,155,729
Gross Profit	-£76,380
Net Worth	-£333,794
Current Liabilities	£1,229,017

Accounts

Latest Accounts	30 June 1989 (34 years, 5 months ago)
Next Accounts Due	30 April 1991 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	22 July 2016 (overdue)

Charges

7 October 1987	Delivered on: 14 October 1987 Satisfied on: 2 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
9 October 1987	Delivered on: 15 October 1987 Satisfied on: 2 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.07 acres on the southwest side of depot road, huntly, aberdeenshire. Fully Satisfied
10 March 1987	Delivered on: 18 March 1987 Satisfied on: 6 November 1987 Persons entitled: David Forsyth & Company LTD Classification: Standard security Secured details: Â£100,000. Particulars: 7.07 acres on the southwest side of depot rd, huntly aberdeenshire. Fully Satisfied
10 March 1987	Delivered on: 20 March 1987 Satisfied on: 6 November 1987 Persons entitled: Bell & Rose LTD Classification: Standard security Secured details: Â£50,000. Particulars: 7.07 acres on the southwest side of depot road, huntly aberdeenshire. Fully Satisfied
1 May 1989	Delivered on: 12 May 1989 Persons entitled: W & J R Watson LTD Classification: Standard security Secured details: All obligations undertaken by process engineering technology LTD under a mortgage debenture. Particulars: 7.7 acres at depot road, huntly, aberdeen. Outstanding
26 April 1989	Delivered on: 11 May 1989 Persons entitled: 3I PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Various areas of ground in huntly, aberdeenshire. Outstanding
21 April 1989	Delivered on: 9 May 1989 Persons entitled: Barclays Bank PLC 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
26 April 1989	Delivered on: 5 May 1989 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying south west side of depot road, huntly industrial estate, huntly. Outstanding
21 April 1989	Delivered on: 3 May 1989 Persons entitled: W & J R Watson Limited Classification: Floating charge Secured details: All sums due or to become due by process engineering technology limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 April 1989	Delivered on: 27 April 1989 Persons entitled: 3I PLC Classification: Bond & floating charge Secured details: All sums due or to become due by process engineering technology limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 February 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
10 February 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
9 February 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
27 August 1996	Receiver/Manager's abstract of receipts and payments (2 pages)

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