| Company Name | Alexander Middleton & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC028841 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1952(71 years, 6 months ago) |
| Dissolution Date | 27 July 2023 (2 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Alexander Middleton |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1989(37 years, 5 months after company formation) |
| Appointment Duration | 33 years, 11 months (closed 27 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Duntrune Terrace Broughty Ferry Dundee Angus DD5 1LF Scotland |
| Secretary Name | Mr Alexander Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1989(37 years, 5 months after company formation) |
| Appointment Duration | 33 years, 11 months (closed 27 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Duntrune Terrace Broughty Ferry Dundee Angus DD5 1LF Scotland |
| Director Name | Mrs Fiona Jean Brown |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2019(67 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Director Name | Mr Iain Arnold Middleton |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2019(67 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Director Name | Yvonne Marjorie Middleton |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1989(37 years, 5 months after company formation) |
| Appointment Duration | 30 years (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Duntrune Terrace Broughty Ferry Dundee Angus DD5 1LF Scotland |
Contact
| Website | home.btconnect.com |
|---|
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Fiona Jean Brown 9.17% Ordinary |
|---|---|
| 1.8k at £1 | Iain Arnold Middleton 9.17% Ordinary |
| 16.3k at £1 | Alexander Middleton 81.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,648 |
| Cash | £103,285 |
| Current Liabilities | £275,587 |
Accounts
| Latest Accounts | 31 March 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 13 June 1966 | Delivered on: 17 June 1966 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and 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
| 19 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Appointment of Mr Iain Arnold Middleton as a director on 1 September 2019 (2 pages) |
| 10 September 2019 | Appointment of Mrs Fiona Jean Brown as a director on 1 September 2019 (2 pages) |
| 9 September 2019 | Termination of appointment of Yvonne Marjorie Middleton as a director on 1 September 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 3 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 3 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 July 2015 | Registered office address changed from Royal Exchange Building Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from Royal Exchange Building Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 14 July 2015 (1 page) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Alexander Middleton on 15 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Yvonne Marjorie Middleton on 15 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Yvonne Marjorie Middleton on 15 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Alexander Middleton on 15 August 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 18 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 10 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 23 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 21 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 24 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 24 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 12 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 25 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 8 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 11 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 11 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 23 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 23 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |