Alexander Muir & Son Limited

Company Registration Number: SC142709

Scottish Company

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Alexander Muir & Son Limited is a Private Company Limited by Shares first registered on 18 February 1993. Its current registered address is in Glasgow.

Registered Address

ROBB FERGUSON
REGENT COURT
70 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QZ

There are 449 companies currently registered at this postcode, including this one.

All companies at G2 2QZ

Registration Data

Company Number

SC142709

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,989£82,563£62,187£107,559£123,918£121,528£115,950
of which Cash £5,149£9,414£37,557£39,453£18,745£18,856£13,321
Total Assets £81,989£82,563£62,187£107,559£123,918£121,528£115,950
Current Liabilities £201,204£112,221£9,211£19,680£36,018£38,677£44,264
Net Current Assets £-119,215£-29,658£52,976£87,879£87,900£82,851£71,686
Total Net Worth £-116,896£-27,180£55,693£90,302£90,237£85,045£73,978

Previous Names

No previous names

Company Officers

  • NICOL, John

    Secretary

    Appointed on 30 May 2005

     

    50 Bollin Grove
    Prestbury
    Macclesfield
    Cheshire
    SK10 4JJ

  • AYKROYD, James Alexander Frederic, Sir

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Birstwith Hall
    Harrogate
    Yorkshire
    HG3 2JW

  • AYKROYD, James Alexander Frederic, Sir

    Secretary

    Appointed on 1 April 1993

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Director

    Birstwith Hall
    Harrogate
    Yorkshire
    HG3 2JW

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 18 February 1993

    Resigned on 1 April 1993

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • JERMAN, Ian Lindsey Crawford

    Director

    Appointed on 1 April 1993

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Trader

    Month of birth: February 1943

    Pine Tree Cottage
    Macclesfield Road
    Alderley Edge
    Cheshire
    SK9 7BN

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1993

    Resigned on 1 April 1993

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1993

    Resigned on 1 April 1993

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 07/03/2017.

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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: X5MAM3V5. Transaction: MzE2NDk3MTA2MmFkaXF6a2N4.

  2. 29 March 2016 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SN9A7. Transaction: MzE0NTA3NzM1NmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52S1JCZ. Transaction: MzE0NDAwNDg3N2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWE6AX. Transaction: MzEzNzE2MTgwMmFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44VHWMQ. Transaction: MzEyMDc4NzQ1MGFkaXF6a2N4.

  6. 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: X3NAZ8LV. Transaction: MzExNDAxMzMwM2FkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33VL6HV. Transaction: MzA5NjM1Nzk0MGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4OEAJ. Transaction: MzA5MDY1NDQ3OWFkaXF6a2N4.

  9. 6 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X25Q7O76. Transaction: MzA3NTc2NzE5NWFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3AOG. Transaction: MzA3MDE5MzI2MGFkaXF6a2N4.

  11. 19 November 2012 Registered office address changed from Speyside Distillery Duchess Road Glasgow G73 1AU on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1Q343. Transaction: MzA2NzcyNDIwNWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMIEG. Transaction: MzA1NDYyNDAxMWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJX1F. Transaction: MzA0OTg0Mzg3OWFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X3KABSNK. Transaction: MzAzNDIxMjg2MWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWG0QEP. Transaction: MzAyOTU5MjU0OGFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XHK92J6Y. Transaction: MzAxMzU2NTE0NmFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZIM8H4T. Transaction: MzAwODMxNzA1NWFkaXF6a2N4.

  18. 23 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AX68EW. Transaction: MjAyODc0NzQyNmFkaXF6a2N4.

  19. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMCMD6WW. Transaction: MjAyNDQ0MzAxOGFkaXF6a2N4.

  20. 12 December 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSOT5K6. Transaction: MjAxOTk0Njg0MWFkaXF6a2N4.

  21. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MjAyNWFkaXF6a2N4.

  22. 13 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyNzYwMGFkaXF6a2N4.

  23. 31 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: MDE3NTUzMjc0MWFkaXF6a2N4.

  24. 5 October 2006 Registered office changed on 05/10/06 from: 151 st. Vincent street glasgow G2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA4NjU1M2FkaXF6a2N4.

  25. 15 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5MTg2NWFkaXF6a2N4.

  26. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwMDcxNmFkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTM3OTQ4MGFkaXF6a2N4.

  28. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI1MjM1M2FkaXF6a2N4.

  29. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM0MzI1N2FkaXF6a2N4.

  30. 23 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0NzkxMGFkaXF6a2N4.

  31. 27 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: MDAzNzE2MDM2NGFkaXF6a2N4.

  32. 18 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxMzI2OGFkaXF6a2N4.

  33. 7 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDczNTA1NGFkaXF6a2N4.

  34. 27 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI2MTA2NmFkaXF6a2N4.

  35. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Njc2NjkyM2FkaXF6a2N4.

  36. 11 April 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE4NDY2OGFkaXF6a2N4.

  37. 23 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTI2NDEwMGFkaXF6a2N4.

  38. 6 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3MDU1NGFkaXF6a2N4.

  39. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjMzMDI4NWFkaXF6a2N4.

  40. 3 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5MzY5MmFkaXF6a2N4.

  41. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Njg5NDQ3MmFkaXF6a2N4.

  42. 17 March 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0Mjk3N2FkaXF6a2N4.

  43. 9 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjQ0NTQ0NmFkaXF6a2N4.

  44. 20 March 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1ODQwN2FkaXF6a2N4.

  45. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDM0MDc3NGFkaXF6a2N4.

  46. 23 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODIwOTM4MWFkaXF6a2N4.

  47. 4 June 1997 Return made up to 18/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4NDA0N2FkaXF6a2N4.

  48. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MDA4NGFkaXF6a2N4.

  49. 14 February 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMTQ4MWFkaXF6a2N4.

  50. 23 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzM3MzA4M2FkaXF6a2N4.

  51. 4 April 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MzkxNzMxMmFkaXF6a2N4.

  52. 4 April 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NjUxNDgyNmFkaXF6a2N4.

  53. 21 February 1995 Return made up to 18/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyMzI4M2FkaXF6a2N4.

  54. 13 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMDEyOTIzMWFkaXF6a2N4.

  55. 22 March 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3NjY5NWFkaXF6a2N4.

  56. 12 July 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0ODI1OTk3MmFkaXF6a2N4.

  57. 12 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MTYxNzMzMmFkaXF6a2N4.

  58. 12 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTY5MTQ1NmFkaXF6a2N4.

  59. 6 May 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQwMzE3M2FkaXF6a2N4.

  60. 14 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzExMzg4MmFkaXF6a2N4.

  61. 18 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ0NDUzNGFkaXF6a2N4.

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