Alexander Maritime Ltd.

Company Registration Number: SC276276

Scottish Company

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Alexander Maritime Ltd. is a Private Company Limited by Shares first registered on 19 November 2004. Its current registered address is in Glasgow.

Registered Address

23 DEACONSGRANGE ROAD
DEACONSBANK
GLASGOW
SCOTLAND
G46 7UL

There are 11 companies currently registered at this postcode, including this one.

All companies at G46 7UL

Registration Data

Company Number

SC276276

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50400 - Inland freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £47,032£29,925£36,464£51,948£26,259£25,724
of which Cash £4,389£7,838£6,107£7,696£6,902£10,613
Total Assets £47,032£29,925£36,464£51,948£26,259£25,724
Current Liabilities £46,957£49,314£54,849£55,436£29,221£28,289
Net Current Assets £75£-19,389£-18,385£-3,488£-2,962£-2,565
Total Net Worth £36,865£16,675£15,753£17,567£20,181£2,260

Previous Names

No previous names

Company Officers

  • FRASER, Kenneth

    Secretary

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Marine Pilot

    23
    Deaconsgrange Road
    Deaconsbank
    Glasgow
    G46 7UL
    Scotland

  • FRASER, Joyce

    Director

    Appointed on 19 November 2004

     

    Nationality: Britsh

    Occupation: Clerkess

    Month of birth: March 1959

    23
    Deaconsgrange Road
    Deaconsbank
    Glasgow
    G46 7UL
    Scotland

  • FRASER, Kenneth

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Marine Pilot

    Month of birth: December 1955

    23
    Deaconsgrange Road
    Deaconsbank
    Glasgow
    G46 7UL
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 August 2016 Director's details changed for Mr Kenneth Fraser on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: CH01. Barcode: X5EF2RAX. Transaction: MzE1NjEwMjYyOGFkaXF6a2N4.

  2. 29 August 2016 Director's details changed for Mrs Joyce Fraser on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: CH01. Barcode: X5EF2R81. Transaction: MzE1NjEwMjYyMGFkaXF6a2N4.

  3. 29 August 2016 Secretary's details changed for Mr Kenneth Fraser on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: CH03. Barcode: X5EF2R2G. Transaction: MzE1NjEwMjYxNWFkaXF6a2N4.

  4. 29 August 2016 Registered office address changed from 42 Ladeside Close Newton Mearns Glasgow Lanarkshire G77 6TZ to 23 Deaconsgrange Road Deaconsbank Glasgow G46 7UL on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Address. Type: AD01. Barcode: X5EF2QWN. Transaction: MzE1NjEwMjYwNmFkaXF6a2N4.

  5. 14 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: X4M9DZQ0. Transaction: MzEzNzUyNjgxM2FkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8M9U2. Transaction: MzEzNjI5MTY2OWFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFHZIY. Transaction: MzExMzE5MTg0NmFkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J6GMKF. Transaction: MzExMDA4NDQzN2FkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8HFF. Transaction: MzA5MjAyNTUwOWFkaXF6a2N4.

  10. 20 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: X2NMXLN6. Transaction: MzA5MTIzODg3NWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X20716MP. Transaction: MzA3MTIyNTU4OGFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOWQEQ. Transaction: MzA2NzUxMzEwNmFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X107A2IH. Transaction: MzA1MDQwMTc3OWFkaXF6a2N4.

  14. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQVFUYCW. Transaction: MzA0NTY3MzgzN2FkaXF6a2N4.

  15. 7 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SU5BSUSG. Transaction: MzAzODUxNDQzMGFkaXF6a2N4.

  16. 4 February 2011 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: SX8RWRDO. Transaction: MzAzMTY3ODYxOGFkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0RMTPB3. Transaction: MzAyNzM2NTY4NWFkaXF6a2N4.

  18. 30 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: X3BFFMZQ. Transaction: MzAyMjMyNzI4NWFkaXF6a2N4.

  19. 7 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XC5JCFL9. Transaction: MzAwNDM5MDYyNWFkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Joyce Fraser on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC5JAFL7. Transaction: MzAwNDM4NDExNWFkaXF6a2N4.

  21. 7 December 2009 Director's details changed for Kenneth Fraser on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC5JBFL8. Transaction: MzAwNDM4NDExN2FkaXF6a2N4.

  22. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGWVGDPM. Transaction: MjA0MjU1MzE0OWFkaXF6a2N4.

  23. 15 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCK65O4. Transaction: MjAyMDI2MjQ5MWFkaXF6a2N4.

  24. 26 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: STGKG3GK. Transaction: MjAxNDIyNDU1NGFkaXF6a2N4.

  25. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2ODAwNWFkaXF6a2N4.

  26. 7 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyNTkxN2FkaXF6a2N4.

  27. 28 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4MTQxMmFkaXF6a2N4.

  28. 21 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MDY4NGFkaXF6a2N4.

  29. 29 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDIzMzc5MmFkaXF6a2N4.

  30. 1 December 2004 Registered office changed on 01/12/04 from: moncrieff house 10 moncrieff street paisley PA3 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgzNTY1NmFkaXF6a2N4.

  31. 1 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzMDYyNGFkaXF6a2N4.

  32. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgyMDcxNWFkaXF6a2N4.

  33. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY0ODU0OWFkaXF6a2N4.

  34. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU3NDIxNWFkaXF6a2N4.

  35. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM4OTg3MGFkaXF6a2N4.

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