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D J ALEXANDER LETTINGS LIMITED

Company number SC429588

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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)
02 May 2024 MR01 Registration of charge SC4295880012, created on 29 April 2024
01 May 2024 MR01 Registration of charge SC4295880011, created on 29 April 2024
08 Mar 2024 PSC05 Change of details for D J Alexander Holdings Limited as a person with significant control on 8 March 2024
07 Dec 2023 CH01 Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 MR01 Registration of charge SC4295880010, created on 10 October 2023
13 Oct 2023 MR01 Registration of charge SC4295880009, created on 10 October 2023
28 Sep 2023 MR01 Registration of charge SC4295880008, created on 25 September 2023
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
02 Aug 2023 AP01 Appointment of Mr Edward Anthony Bassett Phillips as a director on 1 August 2023
17 Jul 2023 AP01 Appointment of Mr David Johnstone Alexander as a director on 4 July 2023
17 Jul 2023 TM01 Termination of appointment of Martin Paul Elliott as a director on 6 July 2023
17 Jul 2023 AP01 Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
30 May 2023 MR01 Registration of charge SC4295880007, created on 22 May 2023
24 May 2023 AP01 Appointment of Mr Martin Paul Elliott as a director on 24 May 2023
24 May 2023 MR01 Registration of charge SC4295880006, created on 22 May 2023
23 May 2023 MR01 Registration of charge SC4295880005, created on 22 May 2023
10 May 2023 TM01 Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
16 Jan 2023 AA Accounts for a small company made up to 31 December 2021
16 Dec 2022 TM01 Termination of appointment of David William Linley as a director on 16 December 2022
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
10 Aug 2022 AD01 Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 10 August 2022