Alexander & Co Scotland Limited

Company Name	Alexander & Co Scotland Limited
Directors	Alexander Adamson Farmer and Charles Murray Alexander
Company Status	Active
Company Number	SC284887
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Alexander Adamson Farmer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland

Director Name	Mr Charles Murray Alexander
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland

Secretary Name	Mr Alexander Adamson Farmer
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	alexanderresidence.co.uk

Location

Registered Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alexander Adamson Farmer 50.00% Ordinary
1 at £1	Mr Charles Murray Alexander 50.00% Ordinary

Financials

Year	2014
Net Worth	£235,455
Cash	£24,712
Current Liabilities	£61,058

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

1 July 2015	Delivered on: 17 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Old struan in the county of perth extending to 1,507 square metres. Title number pth 44513. Outstanding
29 May 2015	Delivered on: 17 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

25 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
24 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 November 2019	Satisfaction of charge SC2848870001 in full (1 page)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 May 2018	Secretary's details changed for Mr Alexander Adamson Farmer on 16 May 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Mr Alexander Adamson Farmer on 16 May 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 May 2016	Director's details changed for Mr Charles Murray Alexander on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Charles Murray Alexander on 19 May 2016 (2 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 July 2015	Registration of charge SC2848870002, created on 1 July 2015 (7 pages)
17 July 2015	Registration of charge SC2848870002, created on 1 July 2015 (7 pages)
17 July 2015	Registration of charge SC2848870002, created on 1 July 2015 (7 pages)
17 June 2015	Registration of charge SC2848870001, created on 29 May 2015 (13 pages)
17 June 2015	Registration of charge SC2848870001, created on 29 May 2015 (13 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 June 2009	Return made up to 16/05/09; full list of members (4 pages)
2 June 2009	Return made up to 16/05/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 June 2008	Director and secretary's change of particulars / alexander farmer / 12/06/2008 (1 page)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 June 2008	Director and secretary's change of particulars / alexander farmer / 12/06/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2007	Return made up to 16/05/07; no change of members (7 pages)
9 July 2007	Return made up to 16/05/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
2 March 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
2 March 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
6 June 2005	Registered office changed on 06/06/05 from: mains of mause blairgowrie perthshire PH10 6PE (1 page)
6 June 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: mains of mause blairgowrie perthshire PH10 6PE (1 page)
6 June 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
16 May 2005	Incorporation (20 pages)
16 May 2005	Incorporation (20 pages)

Alexander & Co Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland