Alexander Farms Limited

Company Registration Number: SC141797

Scottish Company

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Alexander Farms Limited is a Private Company Limited by Shares first registered on 17 December 1992. Its current registered address is in Banchory, Aberdeenshire.

Registered Address

CLUNY CRICHTON
BANCHORY
ABERDEENSHIRE
AB31 4EB

There are 2 companies currently registered at this postcode, including this one.

All companies at AB31 4EB

Registration Data

Company Number

SC141797

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £360,307£384,668£369,545£331,066£337,121£302,703
of which Cash £0£1£1£1£0£0
Total Assets £360,307£384,668£369,545£331,066£337,121£302,703
Current Liabilities £114,780£364,617£366,070£334,181£356,689£334,699
Net Current Assets £245,527£20,051£3,475£-3,115£-19,568£-31,996
Total Net Worth £354,641£131,852£97,192£105,030£100,983£88,710

Previous Names

  • ALEXANDER FARMS (KENNERTY) LIMITED, active until 30 June 2008

Company Officers

  • ALEXANDER, Dorothy Anne

    Secretary

    Appointed on 9 May 2011

     

    Cluny Crichton
    Banchory
    Aberdeenshire
    AB31 4EB
    Scotland

  • ALEXANDER, Dorothy Anne

    Director

    Appointed on 15 December 2005

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: September 1945

    Cluny Chrichton
    Banchory
    AB31 4EB

  • ALEXANDER, Gordon Richard

    Director

    Appointed on 12 January 1996

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1979

    Cluny Crichton
    Banchory
    Kincardineshire

  • ALEXANDER, Ian James

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1946

    Cluny Chrichton
    Banchory
    AB31 4EB

  • ADAM COCHRAN

    Corporate Secretary

    Appointed on 17 December 1992

    Resigned on 9 May 2011

    6
    Bon Accord Square
    Aberdeen
    AB11 6XU
    United Kingdom

  • ALEXANDER, Ian James

    Director

    Appointed on 17 December 1992

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1946

    Cluny Chrichton
    Banchory
    AB31 4EB

  • ALEXANDER, Keith Ian

    Director

    Appointed on 17 December 1992

    Resigned on 7 February 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1975

    Cluny Crighton
    Banchory
    Kincardineshire
    AB31 4EB
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPAI3. Transaction: MzE2NDQzNzQ3N2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5BO6WYO. Transaction: MzE1MzQ5Nzc1M2FkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPDI5K. Transaction: MzEzODA2MDI2NWFkaXF6a2N4.

  4. 8 July 2015 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: S4AXHCGI. Transaction: MzEyNjUxMzMxN2FkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4ASH82W. Transaction: MzEyNjM0NjI1NGFkaXF6a2N4.

  6. 1 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRBUFoyRUdhZGlxemtjeA.

  7. 10 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJU34. Transaction: MzExMzIxMDcyNmFkaXF6a2N4.

  8. 2 December 2014 Registration of charge SC1417970002, created on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Mortgage. Type: MR01. Barcode: S3LV4G7L. Transaction: MzExMjc3OTE3NWFkaXF6a2N4.

  9. 24 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3AOCH9N. Transaction: MzEwMjQ5ODMzNWFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEML6G. Transaction: MzA4OTg3NzI3MmFkaXF6a2N4.

  11. 13 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2AEZW3F. Transaction: MzA3OTcyNTIzNGFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIHFN. Transaction: MzA2OTE1NDY4MWFkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1EJ5940. Transaction: MzA2MTg4NDgzOWFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5GJOW. Transaction: MzA0OTAxNTgwN2FkaXF6a2N4.

  15. 14 December 2011 Termination of appointment of Adam Cochran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5GJOO. Transaction: MzA0OTAxNTc5NmFkaXF6a2N4.

  16. 2 September 2011 Appointment of Dorothy Anne Alexander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SRPLBX12. Transaction: MzA0MzE4NjI5MWFkaXF6a2N4.

  17. 2 September 2011 Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: SRPLAX11. Transaction: MzA0MzE4NjIyNWFkaXF6a2N4.

  18. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SRPNHX1A. Transaction: MzA0MzE3MzQ4NWFkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X46W8PLL. Transaction: MzAyODA4OTQzMmFkaXF6a2N4.

  20. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2U2MMFD. Transaction: MzAyMTEyMzY2M2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XDL19FN7. Transaction: MzAwNDYyNDgxNWFkaXF6a2N4.

  22. 9 December 2009 Secretary's details changed for Adam Cochran on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH04. Barcode: XDL15FN3. Transaction: MzAwNDYyMzQ4MGFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Ian James Alexander on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDL18FN6. Transaction: MzAwNDYyMzQ4OWFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Dorothy Anne Alexander on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDL16FN4. Transaction: MzAwNDYyMzQ4MWFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Gordon Richard Alexander on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDL17FN5. Transaction: MzAwNDYyMzQ4N2FkaXF6a2N4.

  26. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SG3Y4D3T. Transaction: MjA0MDk4Nzg0OWFkaXF6a2N4.

  27. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KIJ5C8. Transaction: MjAxOTI0NzA0M2FkaXF6a2N4.

  28. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STXGJ32M. Transaction: MjAxMzI1MzI3NmFkaXF6a2N4.

  29. 26 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWXZI0WY. Transaction: MjAwODE0MjQ1NmFkaXF6a2N4.

  30. 14 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5NzI4N2FkaXF6a2N4.

  31. 8 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc1MDYxM2FkaXF6a2N4.

  32. 4 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkzNDYwNGFkaXF6a2N4.

  33. 25 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3ODA5OWFkaXF6a2N4.

  34. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYwMjk1NGFkaXF6a2N4.

  35. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1NjgzNmFkaXF6a2N4.

  36. 6 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQ2MDI5NWFkaXF6a2N4.

  37. 27 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDkyMTQwMWFkaXF6a2N4.

  38. 18 November 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzNDgzOWFkaXF6a2N4.

  39. 10 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MzkyNDkzMmFkaXF6a2N4.

  40. 4 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ5ODk0NmFkaXF6a2N4.

  41. 13 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTMwNzIyN2FkaXF6a2N4.

  42. 25 November 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1MTU4MGFkaXF6a2N4.

  43. 1 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTIyODU3MmFkaXF6a2N4.

  44. 26 November 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4NjE4M2FkaXF6a2N4.

  45. 24 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc2NTk3MmFkaXF6a2N4.

  46. 28 November 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2MDg3NGFkaXF6a2N4.

  47. 20 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU5NTYzOWFkaXF6a2N4.

  48. 8 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NzczMWFkaXF6a2N4.

  49. 23 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyOTY2NTA1NmFkaXF6a2N4.

  50. 21 December 1998 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NTYzNWFkaXF6a2N4.

  51. 28 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NjUxNjgwNmFkaXF6a2N4.

  52. 23 December 1997 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyOTUzMmFkaXF6a2N4.

  53. 16 May 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2MDkxMTY1OWFkaXF6a2N4.

  54. 24 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTYxODE1M2FkaXF6a2N4.

  55. 7 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc1NDcwOGFkaXF6a2N4.

  56. 2 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU4NjI2MWFkaXF6a2N4.

  57. 10 December 1996 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1ODY2OWFkaXF6a2N4.

  58. 14 May 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk0MDM2MmFkaXF6a2N4.

  59. 13 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTc4ODM2OGFkaXF6a2N4.

  60. 13 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA3MTExNGFkaXF6a2N4.

  61. 13 December 1995 Return made up to 17/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyNDg3M2FkaXF6a2N4.

  62. 31 October 1995 Ad 25/10/95--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIwNzQ2MWFkaXF6a2N4.

  63. 25 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyODY3Nzc3OWFkaXF6a2N4.

  64. 16 January 1995 Return made up to 17/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzMjM2NmFkaXF6a2N4.

  65. 31 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0NjQ3ODM1OGFkaXF6a2N4.

  66. 8 December 1993 Return made up to 17/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3MDEzNmFkaXF6a2N4.

  67. 10 February 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwNjk0MDQyNWFkaXF6a2N4.

  68. 17 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ2MjM4OGFkaXF6a2N4.

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