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ALEXANDER (SCOTLAND) & CO LIMITED

Company number SC220462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2023 PSC02 Notification of Alexander (Scotland) & Co Eot Trustees Limited as a person with significant control on 5 July 2023
27 Jul 2023 PSC07 Cessation of Glenn Alexander Maclachlan as a person with significant control on 5 July 2023
26 Jul 2023 MA Memorandum and Articles of Association
26 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 MR04 Satisfaction of charge SC2204620005 in full
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Apr 2023 CH01 Director's details changed for Mr Stuart John Sharp on 12 November 2021
27 Apr 2023 AP01 Appointment of Mr Stephen Dan Mclean as a director on 25 April 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
07 Feb 2020 MR04 Satisfaction of charge SC2204620004 in full
07 Feb 2020 MR01 Registration of charge SC2204620007, created on 30 January 2020
10 Oct 2019 CH03 Secretary's details changed for Gayle Stewart Martin on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Mrs Gayle Stewart Martin on 10 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Mar 2019 MR01 Registration of charge SC2204620006, created on 4 March 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
16 Nov 2017 MR01 Registration of charge SC2204620005, created on 10 November 2017