A. Alexander & Son (Electrical) Limited

Company Registration Number: SC037551

Scottish Company

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A. Alexander & Son (Electrical) Limited is a Private Company Limited by Shares first registered on 25 April 1962.

Registered Address

9 CATHKINVIEW ROAD
GLASGOW
G42 9EH

There are 3 companies currently registered at this postcode, including this one.

All companies at G42 9EH

Registration Data

Company Number

SC037551

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £808,882£702,613£1,208,024£1,160,784£945,007
of which Cash £1,297£565£393£124,829£25,605
Total Assets £808,882£702,613£1,208,024£1,160,784£945,007
Current Liabilities £987,093£886,019£1,182,728£1,147,510£969,510
Net Current Assets £-178,211£-183,406£25,296£13,274£-24,503
Total Net Worth £137,748£29,928£170,448£123,695£58,691

Previous Names

No previous names

Company Officers

  • ALEXANDER, Margaret Flora

    Secretary

    Appointed on 22 February 1992

     

    9
    Cathkinview Road
    Glasgow
    G42 9EH
    United Kingdom

  • ALEXANDER, James Kirkland

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1948

    9
    Cathkinview Road
    Glasgow
    G42 9EH
    United Kingdom

  • ALEXANDER, Margaret Flora

    Director

    Appointed on 22 February 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    9
    Cathkinview Road
    Glasgow
    G42 9EH
    United Kingdom

  • ALEXANDER, Stewart Mckinnon

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1984

    9 Cathkinview Road
    Mount Florida
    Glasgow
    G42 9EH
    Scotland

  • ALEXANDER, Margaret Johnston

    Secretary

    Resigned on 22 February 1992

    5 Floors Road
    Eaglesham
    Glasgow
    Lanarkshire
    G76 0EP

  • ALEXANDER, Andrew

    Director

    Resigned on 23 April 2000

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1903

    5 Floors Road
    Eaglesham
    Glasgow
    Lanarkshire
    G76 0EP

  • ALEXANDER, Margaret Johnston

    Director

    Resigned on 22 February 1992

    Nationality: British

    Occupation: Co Secretary

    Month of birth: March 1911

    5 Floors Road
    Eaglesham
    Glasgow
    Lanarkshire
    G76 0EP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAS4PU. Transaction: MzE2NTAyNjU2OGFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMA0W. Transaction: MzE1NTM5MTc0MmFkaXF6a2N4.

  3. 24 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S59SMVL7. Transaction: MzE1MTY1OTM2MmFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8O1V. Transaction: MzEyOTg2NzU4MmFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJP2UZ. Transaction: MzEyNzg0NjY3MGFkaXF6a2N4.

  6. 7 May 2015 Director's details changed for Mr Stewart Mckinnon Alexander on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X46WKE3F. Transaction: MzEyMjczMDI4OGFkaXF6a2N4.

  7. 4 April 2015 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S44LV4YP. Transaction: MzEyMTA3MTkxM2FkaXF6a2N4.

  8. 28 March 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S444CT4B. Transaction: MzEyMDIyODYxMWFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU83D. Transaction: MzExMzk2ODA2OWFkaXF6a2N4.

  10. 1 September 2014 Appointment of Mr Stewart Mckinnon Alexander as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3FHOABE. Transaction: MzEwNjU1MDg0MmFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK13TM. Transaction: MzEwNTc0MjM4NWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H7Z815. Transaction: MzA4NTM2MDk3MGFkaXF6a2N4.

  13. 15 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8AFD. Transaction: MzA4MzMzMTcxN2FkaXF6a2N4.

  14. 15 August 2013 Secretary's details changed for Mrs Margaret Flora Alexander on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2ES89PS. Transaction: MzA4MzMzMTUxOWFkaXF6a2N4.

  15. 15 August 2013 Director's details changed for Mrs Margaret Flora Alexander on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2ES89M9. Transaction: MzA4MzMzMTQ2MGFkaXF6a2N4.

  16. 15 August 2013 Director's details changed for James Kirkland Alexander on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2ES89HD. Transaction: MzA4MzMzMTM5NmFkaXF6a2N4.

  17. 15 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ES89CI. Transaction: MzA4MzMzMTM2MmFkaXF6a2N4.

  18. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1HBA06Y. Transaction: MzA2NDA2Njk3NWFkaXF6a2N4.

  19. 17 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOCDN. Transaction: MzA2MjUzOTM3OWFkaXF6a2N4.

  20. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ36IZ6E. Transaction: MzA0NzI0NzMwM2FkaXF6a2N4.

  21. 11 November 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SQ3OVZ58. Transaction: MzA0NzA5NTI4MWFkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHNTYWQE. Transaction: MzA0MjE1MjgxOWFkaXF6a2N4.

  23. 19 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZO00MOU. Transaction: MzAyMTY4OTY3N2FkaXF6a2N4.

  24. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3RZGLM8. Transaction: MzAxOTQzMDA3M2FkaXF6a2N4.

  25. 14 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFKNDD9D. Transaction: MjA0MTI1Nzk2N2FkaXF6a2N4.

  26. 19 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ONZCJ6. Transaction: MjAzOTU0ODc1MmFkaXF6a2N4.

  27. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSQY93ZJ. Transaction: MjAxNTU4NDgwM2FkaXF6a2N4.

  28. 20 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0X62E2. Transaction: MjAxMTM5MjY0NWFkaXF6a2N4.

  29. 8 December 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4OTA4ODA2M2FkaXF6a2N4.

  30. 30 November 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4OTQxMjgzMGFkaXF6a2N4.

  31. 30 November 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4OTQxMjgxMWFkaXF6a2N4.

  32. 30 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTQxNTU5M2FkaXF6a2N4.

  33. 30 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTQxMjgxMGFkaXF6a2N4.

  34. 10 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjUzNjM4M2FkaXF6a2N4.

  35. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4MzU4NmFkaXF6a2N4.

  36. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNjM0NWFkaXF6a2N4.

  37. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNjUzNGFkaXF6a2N4.

  38. 25 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNzc3MmFkaXF6a2N4.

  39. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTk3OTY1N2FkaXF6a2N4.

  40. 17 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDA4ODUwNGFkaXF6a2N4.

  41. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTc2Mjc1MmFkaXF6a2N4.

  42. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkzMjc4OGFkaXF6a2N4.

  43. 6 January 2004 Registered office changed on 06/01/04 from: 48 lochleven road battlefield glasgow G42 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE1ODY1NWFkaXF6a2N4.

  44. 18 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODY2NzUyOWFkaXF6a2N4.

  45. 5 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyNjM2NmFkaXF6a2N4.

  46. 9 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODY5MDg0M2FkaXF6a2N4.

  47. 3 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NDU1OGFkaXF6a2N4.

  48. 17 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjY3NjU2NGFkaXF6a2N4.

  49. 7 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTg3NDUwNmFkaXF6a2N4.

  50. 20 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwNDYwNmFkaXF6a2N4.

  51. 26 July 2001 Dec mort/charge release [View PDF]

    Category: Mortgage. Type: 419b(Scot). Transaction: MDAxOTc5MTcxN2FkaXF6a2N4.

  52. 4 October 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk2MjcwNmFkaXF6a2N4.

  53. 21 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQwNjc3OWFkaXF6a2N4.

  54. 24 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDE2NDY4OGFkaXF6a2N4.

  55. 31 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwMzk4NWFkaXF6a2N4.

  56. 1 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzI4NDI5M2FkaXF6a2N4.

  57. 1 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2MzA0N2FkaXF6a2N4.

  58. 9 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzk1NDI2N2FkaXF6a2N4.

  59. 9 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTUwMDc4NmFkaXF6a2N4.

  60. 16 January 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDYwODA5MmFkaXF6a2N4.

  61. 4 September 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwNDUyOWFkaXF6a2N4.

  62. 27 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjA1MDE2OGFkaXF6a2N4.

  63. 15 October 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1MTY1NmFkaXF6a2N4.

  64. 29 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzQ0NTAwM2FkaXF6a2N4.

  65. 15 August 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA5NDU3MWFkaXF6a2N4.

  66. 15 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODk0MTA1N2FkaXF6a2N4.

  67. 7 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTY2ODMxNWFkaXF6a2N4.

  68. 15 August 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ4MjAyOWFkaXF6a2N4.

  69. 24 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTg3NTkzMWFkaXF6a2N4.

  70. 31 August 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODY3NDc2OWFkaXF6a2N4.

  71. 26 August 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4MDU0NmFkaXF6a2N4.

  72. 31 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTc1Njc0OWFkaXF6a2N4.

  73. 10 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ0MDYwMGFkaXF6a2N4.

  74. 19 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDA2MzMxN2FkaXF6a2N4.

  75. 16 October 1991 Registered office changed on 16/10/91 from: 30A langside place glasgow G41 3DL

    Category: Address. Type: 287. Transaction: MDA1MDYwODgzMWFkaXF6a2N4.

  76. 7 September 1991 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNDk0MTkxN2FkaXF6a2N4.

  77. 7 September 1991

    Category: Annual return. Type: 363(288). Transaction: MDAzNzEwNjY5OWFkaXF6a2N4.

  78. 22 February 1991 Partic of mort/charge 2169 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzA3ODEyNWFkaXF6a2N4.

  79. 21 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjUyODQ4NWFkaXF6a2N4.

  80. 7 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNzY1OTA1OGFkaXF6a2N4.

  81. 23 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MDE3NTQwM2FkaXF6a2N4.

  82. 17 October 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTMzNjU1N2FkaXF6a2N4.

  83. 29 September 1988 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkxMDc4M2FkaXF6a2N4.

  84. 1 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg3NzU5N2FkaXF6a2N4.

  85. 1 September 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE5MDA4M2FkaXF6a2N4.

  86. 29 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMDA0NjUyOWFkaXF6a2N4.

  87. 3 December 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDMyNzU3M2FkaXF6a2N4.

  88. 3 December 1987 Registered office changed on 03/12/87 from: 39 millbrae road langside glasgow G42 9UA

    Category: Address. Type: 287. Transaction: MDE0MTE5MTUyMWFkaXF6a2N4.

  89. 2 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MDk0NjMxMmFkaXF6a2N4.

  90. 19 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMTM1OTEyNWFkaXF6a2N4.

  91. 19 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjM2ODc4MmFkaXF6a2N4.

  92. 18 April 1975 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTQxNTI0MmFkaXF6a2N4.

  93. 25 April 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTY4MTQ2MWFkaXF6a2N4.

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