Alexander & Brown Limited

Company Registration Number: SC288308

Scottish Company

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Alexander & Brown Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

NETHER KINMUNDY FARM
NETHER KINMUNDY
PETERHEAD
ABERDEENSHIRE
SCOTLAND
AB42 4YN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC288308

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £174,276£96,578£89,054£91,498£101,575£104,524
of which Cash £3,230£2,486£2,235£3,242£7,454£8,162
Total Assets £174,276£96,578£89,054£91,498£101,575£104,524
Current Liabilities £129,782£189,954£190,378£191,653£180,273£156,817
Net Current Assets £44,494£-93,376£-101,324£-100,155£-78,698£-52,293
Total Net Worth £12,652£-3,697£-1,215£-6,661£-6,404£-4,173

Previous Names

No previous names

Company Officers

  • BROWN, Eleanor Margaret

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Shop Manager

    Church Cottage Clola
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5AA

  • ALEXANDER, Margaret Helen

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: October 1952

    Nether Kinmundy Farm
    Nether Kinmundy
    Peterhead
    Aberdeenshire
    AB42 4YN
    Scotland

  • BROWN, Eleanor Margaret

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: December 1953

    Church Cottage Clola
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5AA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 9 March 2017 Director's details changed for Mrs Margaret Helen Alexander on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH01. Barcode: X61TFVAG. Transaction: MzE3MDc4NjY4OWFkaXF6a2N4.

  2. 9 March 2017 Registered office address changed from 9 Chapel Street Peterhead AB42 1th to Nether Kinmundy Farm Nether Kinmundy Peterhead Aberdeenshire AB42 4YN on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TFWUG. Transaction: MzE3MDc4NzIyNmFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQXNS. Transaction: MzE1NjE4NzEwOGFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53AG50Q. Transaction: MzE0NDU2NzY2NmFkaXF6a2N4.

  5. 24 October 2015 Director's details changed for Margaret Helen Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IP7HTN. Transaction: MzEzMzc0NTAwMGFkaXF6a2N4.

  6. 24 October 2015 Director's details changed for Eleanor Margaret Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IP7HMZ. Transaction: MzEzMzc0NDk5OWFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HGPE. Transaction: MzEzMTAwNDMwMGFkaXF6a2N4.

  8. 9 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44Y84EB. Transaction: MzEyMDkwODQ2NGFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0KDL. Transaction: MzEwNjM5Nzg5NmFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UDT9K. Transaction: MzA5OTA4ODQ2MGFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS77SI. Transaction: MzA4NDAyOTQ0NmFkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GHTH6. Transaction: MzA3ODAzNDQzOWFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEERC. Transaction: MzA2MzE0MzI4M2FkaXF6a2N4.

  14. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O2F2J. Transaction: MzA1ODEzMDEzMmFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XLVWTX43. Transaction: MzA0MjkzODExM2FkaXF6a2N4.

  16. 9 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPQ80RIT. Transaction: MzAzMTkyMTY1M2FkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3FU5N01. Transaction: MzAyMjM2NjA1OGFkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S7Q8YIQ3. Transaction: MzAxMjcyMzg5MGFkaXF6a2N4.

  19. 24 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQTKYEDP. Transaction: MzAwMTQyNzU4NGFkaXF6a2N4.

  20. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQC7VECR. Transaction: MzAwMTM1MjMwNmFkaXF6a2N4.

  21. 1 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UV5CW6. Transaction: MjA0MDM1ODUxMGFkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJ4OQARU. Transaction: MjAzNTEzNjA2OGFkaXF6a2N4.

  23. 1 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAP12RE. Transaction: MjAxMjI1NzA4N2FkaXF6a2N4.

  24. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SX28M0TE. Transaction: MjAwNzc3NDE1MWFkaXF6a2N4.

  25. 29 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMTcwOWFkaXF6a2N4.

  26. 2 May 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3OTc2NTI1M2FkaXF6a2N4.

  27. 9 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwMDMzNGFkaXF6a2N4.

  28. 18 August 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE2NjcxNmFkaXF6a2N4.

  29. 22 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MjU1MDQ1OGFkaXF6a2N4.

  30. 9 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTg2ODk3NWFkaXF6a2N4.

  31. 6 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTg2OTM0NmFkaXF6a2N4.

  32. 18 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2NTY3OGFkaXF6a2N4.

  33. 8 August 2005 Ad 01/08/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUzMDkyMGFkaXF6a2N4.

  34. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1OTQzM2FkaXF6a2N4.

  35. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI3MzA3N2FkaXF6a2N4.

  36. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA2NTI5MmFkaXF6a2N4.

  37. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcwOTkzOGFkaXF6a2N4.

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