| Company Name | Alderbrae Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC040500 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1964(59 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 | Evelyn Anderson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1989(25 years, 1 month after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Gordon Stewart Anderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1989(25 years, 1 month after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | Gordon Stewart Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1989(25 years, 1 month after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Ms Claire Nicole Anderson |
|---|---|
| Date of Birth | February 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2022(58 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Support And Learning Needs Assistant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mrs Karen Louise Turner |
|---|---|
| Date of Birth | December 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2022(58 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Location
| Registered Address | C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 60 at £1 | Gordon Stewart Anderson 60.00% Ordinary |
|---|---|
| 40 at £1 | Evelyn Anne Anderson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,526 |
| Cash | £30,276 |
| Current Liabilities | £8,288 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 April 2024 (6 months, 1 week from now) |
Charges
| 2 September 1964 | Delivered on: 30 May 1968 Persons entitled: The Provincial Building Society Classification: Disposition and minute of agreement Secured details: £2,000 and any further sums due or to become due by the company to the provincial building society. Particulars: 2-3 parkgrove terrace, glasgow. Outstanding |
|---|
Filing History
| 26 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 April 2019 | Director's details changed for Gordon Stewart Anderson on 15 April 2019 (2 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 April 2010 | Director's details changed for Evelyn Anderson on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Gordon Stewart Anderson on 1 October 2009 (2 pages) |
| 8 April 2010 | Secretary's details changed for Gordon Stewart Anderson on 1 October 2009 (1 page) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Gordon Stewart Anderson on 1 October 2009 (1 page) |
| 8 April 2010 | Director's details changed for Evelyn Anderson on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Gordon Stewart Anderson on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Gordon Stewart Anderson on 1 October 2009 (1 page) |
| 8 April 2010 | Director's details changed for Evelyn Anderson on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Gordon Stewart Anderson on 1 October 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o hardie caldwell LLP citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o hardie caldwell LLP citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 3 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 7 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 2 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 30 October 1995 | Registered office changed on 30/10/95 from: 135 buchanan street glasgow G1 2JA (1 page) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Registered office changed on 30/10/95 from: 135 buchanan street glasgow G1 2JA (1 page) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |