A. Alexander & Son (Electrical) Limited

Company Name	A. Alexander & Son (Electrical) Limited
Company Status	Active
Company Number	SC037551
Category	Private Limited Company
Incorporation Date	25 April 1962(61 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr James Kirkland Alexander
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 September 1989(27 years, 5 months after company formation)
Appointment Duration	34 years
Role	Electrician
Country of Residence	Scotland
Correspondence Address	9 Cathkinview Road Glasgow G42 9EH Scotland

Director Name	Mrs Margaret Flora Alexander
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(29 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	9 Cathkinview Road Glasgow G42 9EH Scotland

Secretary Name	Mrs Margaret Flora Alexander
Nationality	British
Status	Current
Appointed	22 February 1992(29 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	9 Cathkinview Road Glasgow G42 9EH Scotland

Director Name	Mr Stewart McKinnon Alexander
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 August 2014(52 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Electrician
Country of Residence	Scotland
Correspondence Address	9 Cathkinview Road Mount Florida Glasgow G42 9EH Scotland

Director Name	Mr Stewart McKinnon Alexander
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 August 2014(52 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Electrician
Country of Residence	Scotland
Correspondence Address	9 Cathkinview Road Mount Florida Glasgow G42 9EH Scotland

Director Name	Mr Bernard Diamond
Date of Birth	March 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	05 December 2018(56 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cathkinview Road Glasgow G42 9EH Scotland

Director Name	Andrew Alexander
Date of Birth	October 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(27 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2000)
Role	Electrician
Correspondence Address	5 Floors Road Eaglesham Glasgow Lanarkshire G76 0EP Scotland

Director Name	Margaret Johnston Alexander
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 1992)
Role	Co Secretary
Correspondence Address	5 Floors Road Eaglesham Glasgow Lanarkshire G76 0EP Scotland

Secretary Name	Margaret Johnston Alexander
Nationality	British
Status	Resigned
Appointed	15 September 1989(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 1992)
Role	Company Director
Correspondence Address	5 Floors Road Eaglesham Glasgow Lanarkshire G76 0EP Scotland

Contact

Website	www.alexgroup.co.uk

Location

Registered Address	9 Cathkinview Road Glasgow G42 9EH Scotland
Constituency	Glasgow South
Ward	Langside
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	James Kirkland Alexander 50.00% Ordinary
200 at £1	Margaret Flora Alexander 25.00% Ordinary
200 at £1	Stewart Mckinnon Alexander 25.00% Ordinary

Financials

Year	2014
Net Worth	£137,748
Cash	£1,297
Current Liabilities	£987,093

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2022 (1 year, 1 month ago)
Next Return Due	28 August 2023 (overdue)

Charges

1 November 2011	Delivered on: 11 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 November 2007	Delivered on: 30 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 & 15 cathkinview road, glasgow GLA71925. Outstanding
27 November 2007	Delivered on: 30 November 2007 Persons entitled: James Kirkland Alexander and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 & 15 cathkinview road, glasgow GLA71925. Outstanding
5 October 2007	Delivered on: 10 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 & 48A lochleven road, glasgow GLA62401. Outstanding
8 January 1998	Delivered on: 16 January 1998 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
26 April 2002	Delivered on: 17 May 2002 Satisfied on: 28 March 2015 Persons entitled: Margaret Flora Alexander James Kirkland Alexander and Another Classification: Floating charge Secured details: All sums due under the terms of a facility letter dated 26 april 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 February 1991	Delivered on: 22 February 1991 Satisfied on: 8 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 28-48 lochleven road glasgow gla 62401. Fully Satisfied

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
30 April 2019	Cessation of James Kirkland Alexander as a person with significant control on 17 April 2019 (1 page)
30 April 2019	Notification of Stewart Mckinnon Alexander as a person with significant control on 17 April 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 December 2018	Appointment of Mr Bernard Diamond as a director on 5 December 2018 (2 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
24 June 2016	Satisfaction of charge 5 in full (4 pages)
24 June 2016	Satisfaction of charge 5 in full (4 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 800 (7 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 800 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 May 2015	Director's details changed for Mr Stewart Mckinnon Alexander on 24 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Stewart Mckinnon Alexander on 24 April 2015 (2 pages)
4 April 2015	All of the property or undertaking has been released from charge 5 (5 pages)
4 April 2015	All of the property or undertaking has been released from charge 5 (5 pages)
28 March 2015	Satisfaction of charge 3 in full (4 pages)
28 March 2015	Satisfaction of charge 3 in full (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 September 2014	Appointment of Mr Stewart Mckinnon Alexander as a director on 25 August 2014 (2 pages)
1 September 2014	Appointment of Mr Stewart Mckinnon Alexander as a director on 25 August 2014 (2 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 800 (6 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 800 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
15 August 2013	Director's details changed for James Kirkland Alexander on 5 July 2013 (2 pages)
15 August 2013	Secretary's details changed for Mrs Margaret Flora Alexander on 5 July 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Margaret Flora Alexander on 5 July 2013 (2 pages)
15 August 2013	Secretary's details changed for Mrs Margaret Flora Alexander on 5 July 2013 (2 pages)
15 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Director's details changed for James Kirkland Alexander on 5 July 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Margaret Flora Alexander on 5 July 2013 (2 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 800 (6 pages)
15 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Secretary's details changed for Mrs Margaret Flora Alexander on 5 July 2013 (2 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 800 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 August 2008	Return made up to 14/08/08; full list of members (4 pages)
20 August 2008	Return made up to 14/08/08; full list of members (4 pages)
8 December 2007	Dec mort/charge * (2 pages)
8 December 2007	Dec mort/charge * (2 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Alterations to a floating charge (5 pages)
30 November 2007	Alterations to a floating charge (5 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Alterations to a floating charge (5 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Alterations to a floating charge (5 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 August 2006	Return made up to 14/08/06; full list of members (2 pages)
25 August 2006	Return made up to 14/08/06; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
17 August 2005	Return made up to 14/08/05; full list of members (2 pages)
17 August 2005	Return made up to 14/08/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
17 September 2004	Return made up to 14/08/04; full list of members (7 pages)
17 September 2004	Return made up to 14/08/04; full list of members (7 pages)
6 January 2004	Registered office changed on 06/01/04 from: 48 lochleven road battlefield glasgow G42 9JU (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 48 lochleven road battlefield glasgow G42 9JU (1 page)
18 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 September 2003	Return made up to 14/08/03; full list of members (7 pages)
5 September 2003	Return made up to 14/08/03; full list of members (7 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 September 2002	Return made up to 14/08/02; full list of members (7 pages)
3 September 2002	Return made up to 14/08/02; full list of members (7 pages)
17 May 2002	Partic of mort/charge * (5 pages)
17 May 2002	Partic of mort/charge * (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
26 July 2001	Dec mort/charge release * (4 pages)
26 July 2001	Dec mort/charge release * (4 pages)
4 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 August 1999	Return made up to 14/08/99; no change of members (4 pages)
31 August 1999	Return made up to 14/08/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 September 1998	Return made up to 14/08/98; full list of members (6 pages)
1 September 1998	Return made up to 14/08/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 1998	Memorandum and Articles of Association (14 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Memorandum and Articles of Association (14 pages)
16 January 1998	Partic of mort/charge * (6 pages)
16 January 1998	Partic of mort/charge * (6 pages)
4 September 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 October 1996	Return made up to 14/08/96; no change of members (4 pages)
15 October 1996	Return made up to 14/08/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 August 1995	Return made up to 14/08/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 August 1995	Return made up to 14/08/95; full list of members (6 pages)
10 March 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 February 1991	Partic of mort/charge 2169 (3 pages)
22 February 1991	Partic of mort/charge 2169 (3 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1975	Company name changed\certificate issued on 18/04/75 (3 pages)
18 April 1975	Company name changed\certificate issued on 18/04/75 (3 pages)
25 April 1962	Incorporation (16 pages)
25 April 1962	Incorporation (16 pages)

A. Alexander & Son (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland