Alexander Clay

Company Name	Alexander Clay
Company Status	Dissolved
Company Number	SC146017
Category	Private Unlimited Company
Incorporation Date	17 August 1993(30 years, 8 months ago)
Dissolution Date	6 March 2023 (1 year, 1 month ago)
Previous Name	Alexander Clay & Partners Consulting

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Nicholas John Hardman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2016(22 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alexander Michael Vickers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(5 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 06 March 2023)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Arthur Brian Dorman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Shawhill House Galston Road Hurlford Kilmarnock Strathclyde Ka1 5h2

Director Name	David Ewan Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow

Secretary Name	David Ewan Morton
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow

Director Name	Mr Stuart Buchanan Aird
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 1995)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	95 Whitehouse Road Edinburgh Midlothian EH4 6JT Scotland

Director Name	Brian Edwin Kennedy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 1995)
Role	Chief Executive Officer
Correspondence Address	Pathways New Barn Road New Barn Longfield Kent DA3 7JB

Director Name	Alexander Roberton Porte
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	Eriska Devonview Street Airdrie ML6 9BZ Scotland

Secretary Name	Alexander Roberton Porte
Nationality	British
Status	Resigned
Appointed	02 September 1993(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1996)
Role	Chartered Accountant
Correspondence Address	Eriska Devonview Street Airdrie ML6 9BZ Scotland

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 1997)
Role	Actuary
Correspondence Address	Flat 21 Chester Court Albany Street London NW1 4BU

Director Name	Stephen Leeds Gooch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1996)
Role	Consulting Actuary
Correspondence Address	Francklyns Cottage Dinton Aylesbury Buckinghamshire HP17 8UR

Director Name	Richard Charles Weir Stratton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 1997)
Role	Acturial/Pensions Consultancy
Correspondence Address	42 Reigate Road Reigate Surrey RH2 0QN

Director Name	William James Nimmo
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1997)
Role	Co Director/Manager
Correspondence Address	70 Arrol Drive Ayr Ayrshire KA7 4AW Scotland

Director Name	Mr Thomas Mackenzie Ross
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 1997)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Beauchamp Barn Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS

Director Name	John Eric Shepley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 1995)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	14 West Riding Tewin Welwyn Hertfordshire AL6 0PD

Director Name	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Scott Sinclair
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1997)
Role	Chartered Accountant
Correspondence Address	6 Lodge Crescent Kilmacolm Renfrewshire PA13 4PZ Scotland

Director Name	Paul Gerard Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(3 years, 7 months after company formation)
Appointment Duration	14 years (resigned 31 March 2011)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr John Hunter Devine
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Actuary
Correspondence Address	Stonehaven Petworth Road Wormley Godalming Surrey GU8 5TR

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	30 August 1997(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 1999)
Role	Chartered Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Robert Campbell Middleton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Actuarial & Benefits Consultan
Correspondence Address	Aon Consulting 40 Torphichen Street Edinburgh Lothian EH3 8JB Scotland

Director Name	Oliver Michael Rowlands
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(17 years after company formation)
Appointment Duration	3 months (resigned 03 December 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2012(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Telephone	0141 2483924
Telephone region	Glasgow

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

81 at £1	Aon Group Inc. 47.37% Ordinary
71 at £1	Aon Uk Holdings Intermediaries LTD 41.52% Ordinary
19 at £1	Aon Consulting Worldwide Inc. (Md) 11.11% Ordinary

Financials

Year	2014
Turnover	£354,000
Net Worth	-£110,000
Current Liabilities	£536,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 May 2020	Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (22 pages)
1 July 2019	Appointment of Alexander Michael Vickers as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
24 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
21 June 2019	Change of details for a person with significant control (2 pages)
21 June 2019	Notification of Aon Global Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
21 June 2019	Notification of Aon Global Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
17 June 2019	Change of details for a person with significant control (2 pages)
14 June 2019	Cessation of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018 (1 page)
7 June 2019	Director's details changed for Nicholas John Hardman on 6 April 2018 (2 pages)
12 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
11 September 2018	Resolutions RES13 ‐ Cancellation of company entire share premium account 31/08/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
6 April 2017	Appointment of Christopher Asher as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Christopher Asher as a director on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Christine Marie Williams as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Christine Marie Williams as a director on 5 April 2017 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
28 July 2016	Registered office address changed from 131 Saint Vincent Street Glasgow Lanarkshire G2 5JF to 103 Waterloo Street Glasgow Scotland G2 7BW on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 131 Saint Vincent Street Glasgow Lanarkshire G2 5JF to 103 Waterloo Street Glasgow Scotland G2 7BW on 28 July 2016 (1 page)
21 July 2016	Appointment of Paul Arthur Hogwood as a director on 20 July 2016 (2 pages)
21 July 2016	Appointment of Paul Arthur Hogwood as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Nicholas John Hardman as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Nicholas John Hardman as a director on 20 July 2016 (2 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 171 (3 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 171 (3 pages)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 171 (4 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 171 (4 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 171 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 171 (5 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
14 July 2014	Full accounts made up to 31 December 2013 (16 pages)
14 July 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
19 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
19 May 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
19 May 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 171 (4 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 171 (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
16 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
16 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
11 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
11 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Termination of appointment of Paul Bradley as a director (1 page)
31 March 2011	Termination of appointment of Paul Bradley as a director (1 page)
13 January 2011	Appointment of Paul Francis Clayden as a director (2 pages)
13 January 2011	Appointment of Paul Francis Clayden as a director (2 pages)
11 January 2011	Appointment of Mr Stephen Dudley Gale as a director (2 pages)
11 January 2011	Appointment of Mr Stephen Dudley Gale as a director (2 pages)
8 December 2010	Termination of appointment of Oliver Rowlands as a director (1 page)
8 December 2010	Termination of appointment of Oliver Rowlands as a director (1 page)
28 September 2010	Termination of appointment of Robert Middleton as a director (2 pages)
28 September 2010	Termination of appointment of Robert Middleton as a director (2 pages)
24 September 2010	Appointment of Oliver Michael Rowlands as a director (3 pages)
24 September 2010	Appointment of Oliver Michael Rowlands as a director (3 pages)
22 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
22 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
27 July 2010	Full accounts made up to 31 December 2009 (15 pages)
27 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2009	Return made up to 17/08/09; full list of members (5 pages)
2 October 2009	Return made up to 17/08/09; full list of members (5 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
25 September 2008	Return made up to 17/08/08; full list of members (5 pages)
25 September 2008	Return made up to 17/08/08; full list of members (5 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
7 November 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
7 November 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
2 October 2007	Return made up to 17/08/07; full list of members (5 pages)
2 October 2007	Return made up to 17/08/07; full list of members (5 pages)
8 January 2007	Group of companies' accounts made up to 31 December 2005 (15 pages)
8 January 2007	Group of companies' accounts made up to 31 December 2005 (15 pages)
25 October 2006	Return made up to 17/08/06; full list of members (5 pages)
25 October 2006	Return made up to 17/08/06; full list of members (5 pages)
3 April 2006	Group of companies' accounts made up to 31 December 2004 (14 pages)
3 April 2006	Group of companies' accounts made up to 31 December 2004 (14 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 October 2005	Return made up to 17/08/05; full list of members (5 pages)
14 October 2005	Return made up to 17/08/05; full list of members (5 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 March 2005	Group of companies' accounts made up to 31 December 2003 (14 pages)
15 March 2005	Group of companies' accounts made up to 31 December 2003 (14 pages)
13 January 2005	Group of companies' accounts made up to 31 December 2002 (16 pages)
13 January 2005	Group of companies' accounts made up to 31 December 2002 (16 pages)
10 November 2004	Return made up to 17/08/04; full list of members (5 pages)
10 November 2004	Return made up to 17/08/04; full list of members (5 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2003	Return made up to 17/08/03; full list of members (5 pages)
1 September 2003	Return made up to 17/08/03; full list of members (5 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
19 September 2002	Return made up to 17/08/02; full list of members (5 pages)
19 September 2002	Return made up to 17/08/02; full list of members (5 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 September 2001	Return made up to 17/08/01; full list of members (5 pages)
19 September 2001	Return made up to 17/08/01; full list of members (5 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
21 September 2000	Return made up to 17/08/00; full list of members (7 pages)
21 September 2000	Return made up to 17/08/00; full list of members (7 pages)
14 October 1999	Return made up to 17/08/99; full list of members (8 pages)
14 October 1999	Return made up to 17/08/99; full list of members (8 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 145 st vincent street glasgow G2 5NX (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 145 st vincent street glasgow G2 5NX (1 page)
20 July 1999	Secretary's particulars changed (1 page)
20 July 1999	Secretary's particulars changed (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
1 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 August 1998	Return made up to 17/08/98; full list of members (9 pages)
26 August 1998	Return made up to 17/08/98; full list of members (9 pages)
27 March 1998	Registered office changed on 27/03/98 from: 131 st vincent street glasgow G2 5SF (1 page)
27 March 1998	Registered office changed on 27/03/98 from: 131 st vincent street glasgow G2 5SF (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 145 st vincent street glasgow G2 5NX (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 145 st vincent street glasgow G2 5NX (1 page)
9 September 1997	Auditor's resignation (1 page)
9 September 1997	Auditor's resignation (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
2 September 1997	Return made up to 17/08/97; no change of members (6 pages)
2 September 1997	Return made up to 17/08/97; no change of members (6 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
8 August 1996	Return made up to 17/08/96; full list of members (8 pages)
8 August 1996	Return made up to 17/08/96; full list of members (8 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New secretary appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
12 February 1996	Company name changed alexander clay & partners consul ting\certificate issued on 12/02/96 (1 page)
12 February 1996	Company name changed alexander clay & partners consul ting\certificate issued on 12/02/96 (1 page)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
20 September 1995	Return made up to 17/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 September 1995	Return made up to 17/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
25 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 July 1995	Â£ nc 100/171 31/05/95 (1 page)
25 July 1995	Â£ nc 100/171 31/05/95 (1 page)
25 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 September 1993	Memorandum and Articles of Association (37 pages)
3 September 1993	Memorandum and Articles of Association (37 pages)
17 August 1993	Incorporation (53 pages)
17 August 1993	Incorporation (53 pages)

Alexander Clay

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland