| Company Name | Alexander Bell Limited |
|---|---|
| Director | James Alexander Brown |
| Company Status | Active |
| Company Number | SC337196 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Alexander Brown |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Flat 6 41 Carlisle Road Hamilton ML3 7GR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 0/1, 66 Highburgh Road Glasgow G12 9EN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Alexander Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Janice Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page) |
|---|---|
| 4 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
| 17 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 16 February 2022 | Change of details for Mr James Alexander Brown as a person with significant control on 3 February 2022 (2 pages) |
| 16 February 2022 | Change of details for Mrs Janice Brown as a person with significant control on 3 February 2022 (2 pages) |
| 16 February 2022 | Director's details changed for James Alexander Brown on 3 February 2022 (2 pages) |
| 23 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 26 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie G62 6BW on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie G62 6BW on 31 July 2013 (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for James Alexander Brown on 4 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for James Alexander Brown on 4 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for James Alexander Brown on 4 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 March 2009 | Capitals not rolled up (2 pages) |
| 12 March 2009 | Capitals not rolled up (2 pages) |
| 6 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 August 2008 | Director appointed james alexander brown (2 pages) |
| 26 August 2008 | Director appointed james alexander brown (2 pages) |
| 26 August 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 26 August 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 9 February 2008 | Secretary resigned (1 page) |
| 9 February 2008 | Resolutions
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| 9 February 2008 | Secretary resigned (1 page) |
| 9 February 2008 | Resolutions
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| 9 February 2008 | Director resigned (1 page) |
| 9 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Incorporation (17 pages) |
| 4 February 2008 | Incorporation (17 pages) |