Alexandra Agents Limited

Company Registration Number: SC428920

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexandra Agents Limited is a Private Company Limited by Shares first registered on 24 July 2012. Its current registered address is in Peterhead.

Registered Address

28 BROAD STREET
PETERHEAD
AB42 1BY

There are 211 companies currently registered at this postcode, including this one.

All companies at AB42 1BY

Registration Data

Company Number

SC428920

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,512,765£712,703£670,890£640,919
of which Cash £1,438,898£677,651£624,870£601,429
Total Assets £1,512,765£712,703£670,890£640,919
Current Liabilities £1,476,234£686,109£642,533£625,866
Net Current Assets £36,531£26,594£28,357£15,053
Total Net Worth £48,304£42,529£35,884£24,774

Previous Names

No previous names

Company Officers

  • BUCHAN, James Thomson

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: January 1967

    19
    South Road
    Peterhead
    Aberdeenshire
    AB42 2YD
    Scotland

  • MCINTOSH, William

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Retired Fisherman

    Month of birth: November 1956

    30
    Skerry Drive
    Peterhead
    Aberdeenshire
    AB42 2YJ
    Scotland

  • MOODIE, Donald Peter

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: November 1974

    36 Cypress Glade
    Livingston
    West Lothian
    EH54 9JH
    Scotland

  • STEPHEN, Colin George

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: August 1968

    1
    River View
    Peterhead
    Aberdeenshire
    AB42 3JE
    Scotland

  • STRACHAN, Peter

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Retired Fisherman

    Month of birth: March 1948

    15
    Eden Drive
    Peterhead
    Aberdeenshire
    AB42 2AU
    Scotland

  • PATERSON, William Gauld

    Secretary

    Appointed on 24 July 2012

    Resigned on 10 September 2012

    14
    Balmoor Terrace
    Peterhead
    Aberdeenshire
    AB42 1ER
    United Kingdom

  • BUCHAN, Lynne

    Director

    Appointed on 10 September 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    19
    South Road
    Peterhead
    Aberdeenshire
    AB42 2YD
    Scotland

  • INNES, Andrew

    Director

    Appointed on 10 September 2012

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Fisherman

    Month of birth: January 1978

    37
    High Street
    Buchanhaven
    Peterhead
    Aberdeenshire
    AB42 1NH
    Scotland

  • MCINTOSH, Elaine Sinclair

    Director

    Appointed on 27 September 2013

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Social Care Officer

    Month of birth: September 1956

    30
    Skerry Drive
    Peterhead
    Aberdeenshire
    AB42 2YJ
    Scotland

  • PATERSON, William Gauld

    Director

    Appointed on 24 July 2012

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1952

    14
    Balmoor Terrace
    Peterhead
    Aberdeenshire
    AB42 1ER
    United Kingdom

  • STRACHAN, Ann Isobel

    Director

    Appointed on 10 September 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    15
    Eden Drive
    Peterhead
    Aberdeenshire
    AB42 2AU
    Scotland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M586N5. Transaction: MzE2NDc0MDgwMWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE8V4. Transaction: MzE1NDI3NzU4MmFkaXF6a2N4.

  3. 10 February 2016 Appointment of Mr Peter Strachan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X50GBJ2G. Transaction: MzE0MTYzMTkwNWFkaXF6a2N4.

  4. 10 February 2016 Appointment of Mr James Thomson Buchan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X50GBHZE. Transaction: MzE0MTYzMTU1MGFkaXF6a2N4.

  5. 10 February 2016 Appointment of Mr William Mcintosh as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X50GBGTC. Transaction: MzE0MTYzMTE1OWFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Elaine Sinclair Mcintosh as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X50GBE8P. Transaction: MzE0MTYzMDMyN2FkaXF6a2N4.

  7. 10 February 2016 Termination of appointment of Ann Isobel Strachan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X50GBEG8. Transaction: MzE0MTYzMDQzNWFkaXF6a2N4.

  8. 10 February 2016 Termination of appointment of Lynne Buchan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X50GBDSR. Transaction: MzE0MTYzMDIzMWFkaXF6a2N4.

  9. 21 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MPAISQ. Transaction: MzEzODAyNTI3OWFkaXF6a2N4.

  10. 3 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZESPB. Transaction: MzEyODI3OTA2OGFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N36PY1. Transaction: MzExMzg5MzIxNWFkaXF6a2N4.

  12. 13 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E775HL. Transaction: MzEwNTUyNzUxMWFkaXF6a2N4.

  13. 13 August 2014 Director's details changed for Mr Donald Peter Moodie on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: CH01. Barcode: X3E774Y8. Transaction: MzEwNTUyNzM0OWFkaXF6a2N4.

  14. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP7UAB. Transaction: MzA5Mjc1ODc4MmFkaXF6a2N4.

  15. 9 October 2013 Appointment of Mrs Elaine Sinclair Mcintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILEM0Q. Transaction: MzA4NjY4OTEwOGFkaXF6a2N4.

  16. 3 October 2013 Termination of appointment of Andrew Innes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8CPQ2. Transaction: MzA4NjI3NjI2N2FkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXCNZ. Transaction: MzA4MzEyMzI3MWFkaXF6a2N4.

  18. 19 February 2013 Current accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X22K7TK9. Transaction: MzA3MzA5MzM1OGFkaXF6a2N4.

  19. 10 September 2012 Termination of appointment of William Paterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6B8B6. Transaction: MzA2Mzg3MDMwNmFkaXF6a2N4.

  20. 10 September 2012 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6B6RN. Transaction: MzA2Mzg2OTkyN2FkaXF6a2N4.

  21. 10 September 2012 Appointment of Mr Donald Peter Moodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B5UA. Transaction: MzA2Mzg2OTc4NWFkaXF6a2N4.

  22. 10 September 2012 Appointment of Mr Colin George Stephen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B4D6. Transaction: MzA2Mzg2OTQ2MmFkaXF6a2N4.

  23. 10 September 2012 Appointment of Mrs Lynne Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B2M1. Transaction: MzA2Mzg2OTAyOWFkaXF6a2N4.

  24. 10 September 2012 Appointment of Mrs Ann Isobel Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B0T4. Transaction: MzA2Mzg2ODYwMWFkaXF6a2N4.

  25. 10 September 2012 Appointment of Mr Andrew Innes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6AYHT. Transaction: MzA2Mzg2Nzk5OWFkaXF6a2N4.

  26. 24 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTE28Q. Transaction: MzA2MTI5NjAwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.