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Alexanders Associates (Scotland) Ltd.

Documents

Total Documents243
Total Pages1,033

Filing History

13 November 2023Confirmation statement made on 2 November 2023 with no updates
30 June 2023Total exemption full accounts made up to 30 September 2022
16 November 2022Confirmation statement made on 2 November 2022 with no updates
21 June 2022Total exemption full accounts made up to 30 September 2021
3 November 2021Confirmation statement made on 2 November 2021 with no updates
25 June 2021Total exemption full accounts made up to 30 September 2020
16 November 2020Confirmation statement made on 2 November 2020 with no updates
30 June 2020Total exemption full accounts made up to 30 September 2019
15 November 2019Confirmation statement made on 2 November 2019 with no updates
19 June 2019Total exemption full accounts made up to 30 September 2018
14 November 2018Confirmation statement made on 2 November 2018 with no updates
27 June 2018Total exemption full accounts made up to 30 September 2017
5 November 2017Confirmation statement made on 2 November 2017 with no updates
5 November 2017Confirmation statement made on 2 November 2017 with no updates
20 June 2017Unaudited abridged accounts made up to 30 September 2016
20 June 2017Unaudited abridged accounts made up to 30 September 2016
3 November 2016Confirmation statement made on 2 November 2016 with updates
3 November 2016Confirmation statement made on 2 November 2016 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 15,100
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 15,100
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 15,100
26 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2015Total exemption small company accounts made up to 30 September 2014
13 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 15,100

Statement of capital on 2014-11-13
  • GBP 15,100
13 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 15,100

Statement of capital on 2014-11-13
  • GBP 15,100
13 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 15,100

Statement of capital on 2014-11-13
  • GBP 15,100
24 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Total exemption small company accounts made up to 30 September 2013
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 15,100
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 15,100
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 15,100
17 June 2013Total exemption small company accounts made up to 30 September 2012
17 June 2013Total exemption small company accounts made up to 30 September 2012
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
19 June 2012Total exemption small company accounts made up to 30 September 2011
19 June 2012Total exemption small company accounts made up to 30 September 2011
17 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
10 June 2011Total exemption small company accounts made up to 30 September 2010
10 June 2011Total exemption small company accounts made up to 30 September 2010
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
14 June 2010Total exemption small company accounts made up to 30 September 2009
14 June 2010Total exemption small company accounts made up to 30 September 2009
9 November 2009Director's details changed for Henryk Michael Kujawa on 2 November 2009
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Henryk Michael Kujawa on 2 November 2009
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Henryk Michael Kujawa on 2 November 2009
9 November 2009Director's details changed for Jonathan Sharp on 2 November 2009
9 November 2009Director's details changed for Jonathan Sharp on 2 November 2009
9 November 2009Director's details changed for Jonathan Sharp on 2 November 2009
29 July 2009Total exemption small company accounts made up to 30 September 2008
29 July 2009Total exemption small company accounts made up to 30 September 2008
19 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 November 2008Return made up to 02/11/08; full list of members
11 November 2008Return made up to 02/11/08; full list of members
27 June 2008Total exemption small company accounts made up to 30 September 2007
27 June 2008Total exemption small company accounts made up to 30 September 2007
15 November 2007Return made up to 02/11/07; full list of members
15 November 2007Return made up to 02/11/07; full list of members
28 June 2007Total exemption small company accounts made up to 30 September 2006
28 June 2007Total exemption small company accounts made up to 30 September 2006
22 February 2007Partic of mort/charge *
22 February 2007Partic of mort/charge *
21 February 2007Dec mort/charge *
21 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
10 February 2007Dec mort/charge *
3 February 2007Dec mort/charge *
3 February 2007Dec mort/charge *
3 February 2007Dec mort/charge *
3 February 2007Dec mort/charge *
2 February 2007Partic of mort/charge *
2 February 2007Partic of mort/charge *
9 January 2007Partic of mort/charge *
9 January 2007Partic of mort/charge *
13 December 2006Partic of mort/charge *
13 December 2006Partic of mort/charge *
28 November 2006Partic of mort/charge *
28 November 2006Partic of mort/charge *
8 November 2006Return made up to 02/11/06; full list of members
8 November 2006Return made up to 02/11/06; full list of members
18 July 2006Partic of mort/charge *
18 July 2006Partic of mort/charge *
18 July 2006Partic of mort/charge *
18 July 2006Partic of mort/charge *
13 July 2006Total exemption small company accounts made up to 30 September 2005
13 July 2006Total exemption small company accounts made up to 30 September 2005
8 July 2006Partic of mort/charge *
8 July 2006Partic of mort/charge *
19 December 2005Return made up to 02/11/05; full list of members
19 December 2005Return made up to 02/11/05; full list of members
15 June 2005Total exemption small company accounts made up to 30 September 2004
15 June 2005Total exemption small company accounts made up to 30 September 2004
2 November 2004Return made up to 02/11/04; full list of members
2 November 2004Return made up to 02/11/04; full list of members
22 July 2004Partic of mort/charge *
22 July 2004Partic of mort/charge *
19 July 2004Total exemption small company accounts made up to 30 September 2003
19 July 2004Total exemption small company accounts made up to 30 September 2003
28 October 2003Return made up to 02/11/03; full list of members
28 October 2003Return made up to 02/11/03; full list of members
11 October 2003Partic of mort/charge *
11 October 2003Partic of mort/charge *
3 October 2003Partic of mort/charge *
3 October 2003Partic of mort/charge *
12 June 2003Total exemption small company accounts made up to 30 September 2002
12 June 2003Total exemption small company accounts made up to 30 September 2002
28 March 2003Partic of mort/charge *
28 March 2003Partic of mort/charge *
25 March 2003Dec mort/charge *
25 March 2003Dec mort/charge *
20 February 2003Partic of mort/charge *
20 February 2003Partic of mort/charge *
17 February 2003Partic of mort/charge *
17 February 2003Partic of mort/charge *
17 February 2003Partic of mort/charge *
17 February 2003Partic of mort/charge *
3 February 2003Partic of mort/charge *
3 February 2003Partic of mort/charge *
5 November 2002Return made up to 02/11/02; full list of members
5 November 2002Return made up to 02/11/02; full list of members
30 October 2002Partic of mort/charge *
30 October 2002Partic of mort/charge *
24 May 2002Total exemption small company accounts made up to 30 September 2001
24 May 2002Total exemption small company accounts made up to 30 September 2001
25 April 2002Partic of mort/charge *
25 April 2002Partic of mort/charge *
7 November 2001Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
  • 363(288) ‐ Director's particulars changed
7 November 2001Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
  • 363(288) ‐ Director's particulars changed
6 September 2001Secretary resigned
6 September 2001Secretary resigned
6 September 2001New secretary appointed
6 September 2001New secretary appointed
9 April 2001Accounts for a small company made up to 30 September 2000
9 April 2001Accounts for a small company made up to 30 September 2000
14 March 2001Partic of mort/charge *
14 March 2001Partic of mort/charge *
15 November 2000Return made up to 02/11/00; full list of members
15 November 2000Return made up to 02/11/00; full list of members
8 May 2000Accounts for a small company made up to 30 September 1999
8 May 2000Accounts for a small company made up to 30 September 1999
12 April 2000New director appointed
12 April 2000£ ic 29300/15100 04/04/00 £ sr 14200@1=14200
12 April 2000£ ic 29300/15100 04/04/00 £ sr 14200@1=14200
12 April 2000New director appointed
2 February 2000Particulars of contract relating to shares
2 February 2000Return made up to 02/11/99; full list of members
2 February 2000Return made up to 02/11/99; full list of members
2 February 2000£ nc 1000/15100 09/03/99
2 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 February 2000£ nc 15100/29300 30/09/99
2 February 2000Ad 30/09/99--------- £ si 14200@1=14200 £ ic 15100/29300
2 February 2000Ad 09/03/99--------- £ si 15000@1=15000 £ ic 100/15100
2 February 2000Ad 09/03/99--------- £ si 15000@1=15000 £ ic 100/15100
2 February 2000£ nc 15100/29300 30/09/99
2 February 2000Particulars of contract relating to shares
2 February 2000Particulars of contract relating to shares
2 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 February 2000Particulars of contract relating to shares
2 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 February 2000Ad 30/09/99--------- £ si 14200@1=14200 £ ic 15100/29300
2 February 2000£ nc 1000/15100 09/03/99
29 July 1999Accounts for a small company made up to 30 September 1998
29 July 1999Accounts for a small company made up to 30 September 1998
17 March 1999Accounts for a small company made up to 30 September 1997
17 March 1999Accounts for a small company made up to 30 September 1997
3 December 1998Return made up to 02/11/98; full list of members
3 December 1998Return made up to 02/11/98; full list of members
30 October 1998Director resigned
30 October 1998Director resigned
9 June 1998Registered office changed on 09/06/98 from: 13 bath street glasgow G2 1HY
9 June 1998Registered office changed on 09/06/98 from: 13 bath street glasgow G2 1HY
6 April 1998Partic of mort/charge *
6 April 1998Partic of mort/charge *
10 March 1998Director resigned
10 March 1998Director resigned
4 March 1998Partic of mort/charge *
4 March 1998Partic of mort/charge *
13 January 1998Return made up to 02/11/97; no change of members
13 January 1998Return made up to 02/11/97; no change of members
31 October 1997Full accounts made up to 30 September 1996
31 October 1997Full accounts made up to 30 September 1996
6 October 1997Partic of mort/charge *
6 October 1997Partic of mort/charge *
25 May 1997Director resigned
25 May 1997Director resigned
25 February 1997Return made up to 02/11/96; full list of members
25 February 1997Return made up to 02/11/96; full list of members
20 February 1997New director appointed
20 February 1997Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100
20 February 1997New director appointed
20 February 1997New director appointed
20 February 1997Secretary resigned
20 February 1997Secretary resigned
20 February 1997Secretary resigned
20 February 1997New secretary appointed;new director appointed
20 February 1997Secretary resigned
20 February 1997New secretary appointed;new director appointed
20 February 1997Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100
20 February 1997New director appointed
2 May 1996Director resigned
2 May 1996Director resigned
25 April 1996Accounting reference date extended from 30/04 to 30/09
25 April 1996Accounting reference date extended from 30/04 to 30/09
29 January 1996Registered office changed on 29/01/96 from: alexander house 36-40 cowane street stirling FK8 1JR
29 January 1996Registered office changed on 29/01/96 from: alexander house 36-40 cowane street stirling FK8 1JR
1 December 1995Accounts for a small company made up to 30 April 1995
1 December 1995Accounts for a small company made up to 30 April 1995
5 September 1995Director resigned
5 September 1995Director resigned
5 September 1995Director resigned
5 September 1995Director resigned
5 September 1995New secretary appointed;new director appointed
5 September 1995New secretary appointed;new director appointed
2 November 1993Incorporation
2 November 1993Incorporation
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