Alexander (Scotland) & Co Limited

Company Registration Number: SC220462

Scottish Company

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Alexander (Scotland) & Co Limited is a Private Company Limited by Shares first registered on 20 June 2001. Its current registered address is in Stirling.

Registered Address

ALEXANDER (SCOTLAND) & CO LTD MEADOWFORTH ROAD
SPRINGKERSE
STIRLING
FK7 7SA

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

All companies at FK7 7SA

Registration Data

Company Number

SC220462

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,018,908£2,373,439£624,801£518,814£523,743£593,828£549,769£517,246£716,806£530,340£462,734£497,073
of which Cash £181,622£17,699£23,865£10,428£7,558£150£114£34,084£156£0£0£0
Total Assets £3,018,908£2,373,439£624,801£518,814£523,743£593,828£549,769£517,246£716,806£530,340£462,734£497,073
Current Liabilities £3,108,512£2,228,189£483,636£370,409£306,546£374,200£321,082£244,252£698,257£545,224£471,970£471,069
Net Current Assets £-89,604£145,250£141,165£148,405£217,197£219,628£228,687£272,994£18,549£-14,884£-9,236£26,004
Total Net Worth £612,350£493,670£292,229£79,212£76,127£103,005£101,242£106,996£81,363£56,162£46,496£50,853

Previous Names

  • BROWN & GLEGG (EDINBURGH) LIMITED, active until 4 September 2014
  • DALGLEN (NO.791) LIMITED, active until 11 October 2001

Company Officers

  • MARTIN, Gayle Stewart

    Secretary

    Appointed on 14 July 2011

     

    Alexander (Scotland) & Co Ltd
    Meadowforth Road
    Springkerse
    Stirling
    FK7 7SA
    Scotland

  • MACLACHLAN, Glenn Alexander

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    4
    Carlton Street
    Edinburgh
    EH4 1NJ

  • MARTIN, Gayle Stewart

    Director

    Appointed on 1 December 2014

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: January 1968

    Alexander (Scotland) & Co Ltd
    Meadowforth Road
    Springkerse
    Stirling
    FK7 7SA
    Scotland

  • SHARP, Stuart John

    Director

    Appointed on 1 December 2014

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: November 1964

    Alexander (Scotland) & Co Ltd
    Meadowforth Road
    Springkerse
    Stirling
    FK7 7SA
    Scotland

  • MACLACHLAN, Gordon Alexander

    Secretary

    Appointed on 3 October 2001

    Resigned on 14 July 2011

    Allandale
    Blairforkie Drive
    Bridge Of Allan
    Stirlingshire
    FK9 4PE

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2001

    Resigned on 3 October 2001

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • MACLACHLAN, Gordon Alexander

    Director

    Appointed on 3 October 2001

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Partner In Steel Stockholders

    Month of birth: February 1965

    Allandale
    Blairforkie Drive
    Bridge Of Allan
    Stirlingshire
    FK9 4PE

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2001

    Resigned on 3 October 2001

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUCG88. Transaction: MzE4NjQwNzA0OWFkaXF6a2N4.

  2. 22 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693DAAW. Transaction: MzE3ODY2NzA2MWFkaXF6a2N4.

  3. 19 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S66S2EQZ. Transaction: MzE3NjY2MTE0OGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM107T. Transaction: MzE1ODY3OTU4N2FkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1LOW. Transaction: MzE1MTI5OTY5N2FkaXF6a2N4.

  6. 4 May 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56A47HV. Transaction: MzE0Nzc3NjYzNWFkaXF6a2N4.

  7. 9 January 2016 Registration of charge SC2204620004, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: S4Y9DJGA. Transaction: MzE0MDI2NDM5MGFkaXF6a2N4.

  8. 17 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4KDB2R7. Transaction: MzEzNTM3NzA5N2FkaXF6a2N4.

  9. 26 August 2015 Previous accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4EKLRFM. Transaction: MzEyOTc2NTA1N2FkaXF6a2N4.

  10. 28 July 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: S4CBHJJF. Transaction: MzEyNzcxNDE5N2FkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33HZV. Transaction: MzEyNTU4NTI4M2FkaXF6a2N4.

  12. 22 June 2015 Director's details changed for Glenn Alexander Maclachlan on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4A33HW3. Transaction: MzEyNTU4NTEyOWFkaXF6a2N4.

  13. 1 December 2014 Appointment of Mr Stuart John Sharp as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUMON7. Transaction: MzExMjUwNzEwMmFkaXF6a2N4.

  14. 1 December 2014 Appointment of Mrs Gayle Stewart Martin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUMMCR. Transaction: MzExMjUwNjYxOWFkaXF6a2N4.

  15. 17 November 2014 Registered office address changed from 6/8 Bankhead Crossway South Sighthill Industrial Estate Edinburgh EH11 4EZ to Alexander (Scotland) & Co Ltd Meadowforth Road Springkerse Stirling FK7 7SA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU5BFC. Transaction: MzExMTQ3MzA2NWFkaXF6a2N4.

  16. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW1LF. Transaction: MzEwODQzMDM1MGFkaXF6a2N4.

  17. 4 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3FOG6XC. Transaction: MzEwNjg4NjQ0MWFkaXF6a2N4.

  18. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGT0c2WEthZGlxemtjeA.

  19. 8 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOC961. Transaction: MzEwMzM3MjY1MGFkaXF6a2N4.

  20. 5 February 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X312HNGG. Transaction: MzA5MzkzODAwN2FkaXF6a2N4.

  21. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEDQW. Transaction: MzA4MjQzNjg5OWFkaXF6a2N4.

  22. 19 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ05U. Transaction: MzA4MTc4NjI3MWFkaXF6a2N4.

  23. 6 June 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S29XH5D7. Transaction: MzA3OTMwNjQ5NWFkaXF6a2N4.

  24. 4 June 2013 Registration of charge 2204620003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29TM02T. Transaction: MzA3OTE1NzQ4N2FkaXF6a2N4.

  25. 28 November 2012 Termination of appointment of Gordon Maclachlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMGPA9. Transaction: MzA2ODMyNjMzN2FkaXF6a2N4.

  26. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBFA9P. Transaction: MzA2MTY3MjQ3MGFkaXF6a2N4.

  27. 4 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ88G. Transaction: MzA2MDI3MjQyOWFkaXF6a2N4.

  28. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9ML3W1D. Transaction: MzA0MDg4NzYzNWFkaXF6a2N4.

  29. 18 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7T8IVXF. Transaction: MzA0MDU4MjI1NWFkaXF6a2N4.

  30. 14 July 2011 Appointment of Gayle Stewart Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6XLYVT7. Transaction: MzA0MDQ0MzQ0NGFkaXF6a2N4.

  31. 14 July 2011 Termination of appointment of Gordon Maclachlan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6XHTVTY. Transaction: MzA0MDQ0MzE0NmFkaXF6a2N4.

  32. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S39G0M4A. Transaction: MzAyMDU5MDEzM2FkaXF6a2N4.

  33. 5 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XQC25LF6. Transaction: MzAxODkwMjg2MWFkaXF6a2N4.

  34. 5 July 2010 Director's details changed for Glenn Alexander Maclachlan on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XQC24LF5. Transaction: MzAxODkwMjY5OGFkaXF6a2N4.

  35. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGRR9CIT. Transaction: MjAzOTQyMTAxN2FkaXF6a2N4.

  36. 3 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMACB8E. Transaction: MjAzNjQxMTY1MGFkaXF6a2N4.

  37. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUJLA2OQ. Transaction: MjAxMjE0MzcxNWFkaXF6a2N4.

  38. 16 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9751GD. Transaction: MjAwOTE0MTk4NmFkaXF6a2N4.

  39. 16 July 2008 Director's change of particulars / glenn maclachlan / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE9741GC. Transaction: MjAwOTE0MTE2NGFkaXF6a2N4.

  40. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4OTA0NGFkaXF6a2N4.

  41. 23 July 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE2NTI2NGFkaXF6a2N4.

  42. 21 November 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyMzI2M2FkaXF6a2N4.

  43. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwODcxNmFkaXF6a2N4.

  44. 4 January 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI4MDk4NWFkaXF6a2N4.

  45. 11 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMDE5NWFkaXF6a2N4.

  46. 1 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM4NjA3NWFkaXF6a2N4.

  47. 13 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxNTk4N2FkaXF6a2N4.

  48. 7 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyMTIzOGFkaXF6a2N4.

  49. 24 April 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODkzMjc4N2FkaXF6a2N4.

  50. 25 September 2002 Accounting reference date extended from 31/12/01 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjY2Mzk0M2FkaXF6a2N4.

  51. 12 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5NDM5NGFkaXF6a2N4.

  52. 25 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDY4NzU3N2FkaXF6a2N4.

  53. 22 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTYzODUxOWFkaXF6a2N4.

  54. 16 October 2001 Registered office changed on 16/10/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ0MTM4M2FkaXF6a2N4.

  55. 16 October 2001 Ad 10/10/01--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMyNzU3MmFkaXF6a2N4.

  56. 16 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDcwNzAyM2FkaXF6a2N4.

  57. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTczMzcxN2FkaXF6a2N4.

  58. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY3MTUzOGFkaXF6a2N4.

  59. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcwMTg0N2FkaXF6a2N4.

  60. 16 October 2001 £ nc 100/10000 10/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjEzMzQ5M2FkaXF6a2N4.

  61. 11 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTE5MzY1MWFkaXF6a2N4.

  62. 5 October 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjIwMDQ4OWFkaXF6a2N4.

  63. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMwMDg4NWFkaXF6a2N4.

  64. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0NjMwOGFkaXF6a2N4.

  65. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1NDUxMGFkaXF6a2N4.

  66. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwMDk1OWFkaXF6a2N4.

  67. 20 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE1NTIwNGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:20:31 +0000