Alexandra Gate Properties Limited

Company Registration Number: SC294421

Scottish Company

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Alexandra Gate Properties Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

4 ROYAL CRESCENT
GLASGOW
LANARKSHIRE
G3 7SL

There are 274 companies currently registered at this postcode, including this one.

All companies at G3 7SL

Registration Data

Company Number

SC294421

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,120,000£1,145,130£1,105,640£1,066,120£1,036,594£1,017,050
Current Assets £104,958£114,244£139,904£142,350£151,925£169,330
of which Cash £85,971£90,917£109,885£107,570£108,947£108,153
Total Assets £1,224,958£1,259,374£1,245,544£1,208,470£1,188,519£1,186,380
Current Liabilities £105,378£106,441£116,697£97,937£84,959£55,031
Net Current Assets £-420£7,803£23,207£44,413£66,966£114,299
Total Net Worth £1,119,580£1,152,933£1,128,847£1,110,533£1,103,560£1,131,349

Previous Names

No previous names

Company Officers

  • HALL, Sandra Margaret Mcquatter

    Secretary

    Appointed on 27 April 2006

     

    16
    Ewenfield Place
    Ayr
    Ayrshire
    KA7 2QU

  • HALL, Stuart Laird

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    16
    Ewenfield Place
    Ayr
    Ayrshire
    KA7 2QU

  • SLEVIN, Amanda Ann Clare

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    York House
    Main Street
    Kirkby Overblow
    Harrogate
    North Yorkshire
    HG3 1HD
    England

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 28 April 2006

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 28 April 2006

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMT00. Transaction: MzE2NDQxMDgzNGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C102QO. Transaction: MzE1MzcyNTgwMGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRYZY1. Transaction: MzEzODEyMTU1MGFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PPDMI. Transaction: MzEyNDM3MjQ2MGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXVX9M. Transaction: MzExMzcxOTA3N2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3908BAH. Transaction: MzEwMTAxMDA4N2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ79TU. Transaction: MzA5MjAxMTYyNWFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28VYN2O. Transaction: MzA3ODUzMDgzM2FkaXF6a2N4.

  9. 15 May 2013 Director's details changed for Amanda Ann Clare Slevin on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X28GHWKX. Transaction: MzA3ODAzNTM1MWFkaXF6a2N4.

  10. 28 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGTRE. Transaction: MzA3MDEwOTMyNGFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EJ6AP7. Transaction: MzA2MTg4ODQ5MmFkaXF6a2N4.

  12. 26 June 2012 Statement of capital on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH19. Barcode: S1BM1W9L. Transaction: MzA1OTc5MTkzNmFkaXF6a2N4.

  13. 26 June 2012 Solvency statement dated 19/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S1BM2THD. Transaction: MzA1OTc5MTg2MGFkaXF6a2N4.

  14. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTc5MTU2M2FkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSS7PU. Transaction: MzA0OTU4NjM0OWFkaXF6a2N4.

  16. 24 October 2011 Director's details changed for Amanda Ann Clare Slevin on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: X4E5KYNP. Transaction: MzA0NTk2Njk4OGFkaXF6a2N4.

  17. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSJR4WE8. Transaction: MzA0MTc0NTM1M2FkaXF6a2N4.

  18. 16 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVFSDTCC. Transaction: MzAzNTgzOTA3MGFkaXF6a2N4.

  19. 7 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVKX6T36. Transaction: MzAzNTIzNDMyN2FkaXF6a2N4.

  20. 4 April 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SVM8XT07. Transaction: MzAzNDk5Nzk3OWFkaXF6a2N4.

  21. 4 April 2011 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SVM8YT08. Transaction: MzAzNDk5NzkwMmFkaXF6a2N4.

  22. 11 February 2011 Director's details changed for Amanda Ann Clare Slevin on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XQJYERKT. Transaction: MzAzMjA0Nzg0NWFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XDT2VQJ9. Transaction: MzAyOTc4Nzk2MWFkaXF6a2N4.

  24. 11 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A75BNJKN. Transaction: MzAxNTI5NjIyOGFkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XK2QTG0I. Transaction: MzAwNTU5ODU4MWFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Amanda Ann Clare Lax on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XK2QSG0H. Transaction: MzAwNTUwNzk3N2FkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Stuart Laird Hall on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XK2QRG0G. Transaction: MzAwNTUwODAwNGFkaXF6a2N4.

  28. 28 July 2009 Registered office changed on 28/07/2009 from 25 bothwell street glasgow G2 6NL [View PDF]

    Category: Address. Type: 287. Barcode: SHOIGBW2. Transaction: MjAzODA1MjAwOWFkaXF6a2N4.

  29. 16 July 2009 Ad 27/04/09\gbp si [email protected]=25\gbp ic 75/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVKQ1BF6. Transaction: MjAzNzI0NDYxMmFkaXF6a2N4.

  30. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SK6U29WJ. Transaction: MjAzMzI2NTA4MWFkaXF6a2N4.

  31. 20 April 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B73964. Transaction: MjAzMDk1MTA5NWFkaXF6a2N4.

  32. 20 April 2009 Director's change of particulars / stuart hall / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7B72963. Transaction: MjAzMDk1MDE0M2FkaXF6a2N4.

  33. 20 April 2009 Secretary's change of particulars / sandra hall / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7B71962. Transaction: MjAzMDk1MDE0MGFkaXF6a2N4.

  34. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSSVB3YJ. Transaction: MjAxNTQ5OTg1N2FkaXF6a2N4.

  35. 8 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0L9GYPP. Transaction: MjAwMzA0NTE4OGFkaXF6a2N4.

  36. 1 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S1631YEF. Transaction: MjAwMjQyMzI5MmFkaXF6a2N4.

  37. 1 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S1630YEE. Transaction: MjAwMjQyMzA1N2FkaXF6a2N4.

  38. 1 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S162ZYEC. Transaction: MjAwMjQyMjg2MGFkaXF6a2N4.

  39. 1 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0WUFYID. Transaction: MjAwMjUyNzg2M2FkaXF6a2N4.

  40. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzMzA3NWFkaXF6a2N4.

  41. 18 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzMzEyOWFkaXF6a2N4.

  42. 18 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMjI1NGFkaXF6a2N4.

  43. 17 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQzNDUxOGFkaXF6a2N4.

  44. 15 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0NTM0OWFkaXF6a2N4.

  45. 7 November 2006 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE3MDMzMDc0OWFkaXF6a2N4.

  46. 7 November 2006 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE3MDU1NDI3OWFkaXF6a2N4.

  47. 7 November 2006 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE3MDM4ODA1M2FkaXF6a2N4.

  48. 7 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDU0MDQ2MWFkaXF6a2N4.

  49. 7 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDY0MzAwNWFkaXF6a2N4.

  50. 7 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDUyNTE0NGFkaXF6a2N4.

  51. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyMzgwN2FkaXF6a2N4.

  52. 19 June 2006 Ad 26/05/06--------- £ si [email protected]=73 £ ic 2/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc5Njc2M2FkaXF6a2N4.

  53. 19 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjgyMjA3MWFkaXF6a2N4.

  54. 19 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjgyMjA3MGFkaXF6a2N4.

  55. 19 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjgyMjU4OGFkaXF6a2N4.

  56. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc5Njc2MGFkaXF6a2N4.

  57. 2 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTMxODU3MWFkaXF6a2N4.

  58. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzOTg1MmFkaXF6a2N4.

  59. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyOTQwNmFkaXF6a2N4.

  60. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxMDUwNWFkaXF6a2N4.

  61. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU2MzQ0MmFkaXF6a2N4.

  62. 2 May 2006 Registered office changed on 02/05/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ3ODIyM2FkaXF6a2N4.

  63. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTUyNzkwMWFkaXF6a2N4.

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