Alexander & Co Scotland Limited

Company Registration Number: SC284887

Scottish Company

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Alexander & Co Scotland Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Perth.

Registered Address

ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PH2 0NJ

There are 28 companies currently registered at this postcode, including this one.

All companies at PH2 0NJ

Registration Data

Company Number

SC284887

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£219,297£224,006£200,516£202,035£0
Current Assets £353,465£519,464£77,216£110,833£89,931£93,545£250,297
of which Cash £133,605£27,750£24,712£75,597£54,625£6,571£243,302
Total Assets £353,465£519,464£296,513£334,839£290,447£295,580£250,297
Current Liabilities £51,883£433,166£61,058£88,616£54,338£51,119£28,531
Net Current Assets £301,582£86,298£16,158£22,217£35,593£42,426£221,766
Total Net Worth £322,322£295,031£235,455£246,223£236,109£244,461£227,072

Previous Names

No previous names

Company Officers

  • FARMER, Alexander Adamson

    Secretary

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Company Director

    Schoolhouse
    Station Road,
    Errol
    Perth
    Perthshire
    PH2 7QB

  • ALEXANDER, Charles Murray

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: September 1970

    Algo Business Centre
    Glenearn Road
    Perth
    PH2 0NJ

  • FARMER, Alexander Adamson

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Schoolhouse
    Station Road,
    Errol
    Perth
    Perthshire
    PH2 7QB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673MOSB. Transaction: MzE3NjU0OTA3MmFkaXF6a2N4.

  2. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63DJAMH. Transaction: MzE3MjY4NTM4NGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVRXC. Transaction: MzE0ODkxODUyMWFkaXF6a2N4.

  4. 19 May 2016 Director's details changed for Mr Charles Murray Alexander on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AVRVL. Transaction: MzE0ODkxODEyOGFkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1SUW. Transaction: MzE0NTQxNzI4NWFkaXF6a2N4.

  6. 17 July 2015 Registration of charge SC2848870002, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: S4BTZCSA. Transaction: MzEyNzg0MzMzOWFkaXF6a2N4.

  7. 23 June 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEyNTY3NDAxMmFkaXF6a2N4.

  8. 17 June 2015 Registration of charge SC2848870001, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: S49QYI48. Transaction: MzEyNTY2NDQ4OGFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO0OF. Transaction: MzEyMzQyMzQ3MmFkaXF6a2N4.

  10. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43ZBWKY. Transaction: MzEyMDA4MzMxMmFkaXF6a2N4.

  11. 23 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5HQY. Transaction: MzEwMDYwNjIwM2FkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34P849T. Transaction: MzA5NzU3Mzg2NWFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4WD5. Transaction: MzA3ODEyMTczOGFkaXF6a2N4.

  14. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S23QSJPT. Transaction: MzA3NDI1NDE4NGFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5WVC. Transaction: MzA1OTMxMTkwOGFkaXF6a2N4.

  16. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14DTVHS. Transaction: MzA1NDAyNjg5MmFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XN680U7Z. Transaction: MzAzNzMwNzQzM2FkaXF6a2N4.

  18. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVOUWSQJ. Transaction: MzAzNDQ5NDMxOGFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XH3PPK2H. Transaction: MzAxNTY3MDAzNGFkaXF6a2N4.

  20. 8 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7P2RIRQ. Transaction: MzAxMzExMTE5MWFkaXF6a2N4.

  21. 2 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZBCADN. Transaction: MjAzNDIyMTE1MWFkaXF6a2N4.

  22. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLLSW92X. Transaction: MjAzMDgzMDY5MGFkaXF6a2N4.

  23. 13 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z920JW. Transaction: MjAwNzE2NTIzMGFkaXF6a2N4.

  24. 13 June 2008 Director and secretary's change of particulars / alexander farmer / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6Z8Z0JS. Transaction: MjAwNzE2NTIyNmFkaXF6a2N4.

  25. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYQAKZBK. Transaction: MjAwNDU0NjU3MGFkaXF6a2N4.

  26. 9 July 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0NTg1MmFkaXF6a2N4.

  27. 29 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc3NjM0NGFkaXF6a2N4.

  28. 26 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5ODIyN2FkaXF6a2N4.

  29. 2 March 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYzNTE4N2FkaXF6a2N4.

  30. 6 June 2005 Registered office changed on 06/06/05 from: mains of mause blairgowrie perthshire PH10 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI3Nzg0NWFkaXF6a2N4.

  31. 6 June 2005 Ad 02/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzk0MTE5MmFkaXF6a2N4.

  32. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg1MjY5N2FkaXF6a2N4.

  33. 25 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg5NjcwM2FkaXF6a2N4.

  34. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEwOTI4MmFkaXF6a2N4.

  35. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE4NDAzMGFkaXF6a2N4.

  36. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU3MDA1NGFkaXF6a2N4.

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