THE ALEXANDER CONSULTING GROUP LIMITED
Overview
| Company Name | THE ALEXANDER CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC013040 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ALEXANDER CONSULTING GROUP LIMITED?
- (7499) /
Where is THE ALEXANDER CONSULTING GROUP LIMITED located?
| Registered Office Address | 131 Saint Vincent Street Glasgow G2 5JF Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ALEXANDER CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED STENHOUSE BENEFIT CONSULTANTSLIMITED | Feb 27, 1924 | Feb 27, 1924 |
What are the latest accounts for THE ALEXANDER CONSULTING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for THE ALEXANDER CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Oliver Rowlands as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Oliver Michael Rowlands as a director | 3 pages | AP01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Oliver Michael Rowlands as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Middleton as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 0 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
Full accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
Who are the officers of THE ALEXANDER CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| BRADLEY, Paul Gerard | Director | 8 Devonshire Square EC2M 4PL London | British | Chartered Accountant | 41709260003 | |||||
| ROWLANDS, Oliver Michael | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | Actuary | 41892660003 | ||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | Chartered Secretary | 37646410002 | |||||
| PORTE, Alexander Roberton | Secretary | Eriska Devonview Street ML6 9BZ Airdrie | British | 33207240001 | ||||||
| SINCLAIR, Scott | Secretary | 6 Lodge Crescent PA13 4PZ Kilmacolm Renfrewshire | British | Chartered Accountant | 92313470001 | |||||
| AIRD, Stuart Buchanan | Director | 95 Whitehouse Road EH4 6JT Edinburgh Midlothian | Scotland | Scottish | Actuary | 177110001 | ||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | Actuary | 153546130001 | ||||
| CARR, Christopher David | Director | 9 Sidney Road TW18 4LP Staines Middlesex | British | Actuary | 889630001 | |||||
| D'ALESSANDRO, Angelo | Director | 639 Pawnee Lane Franklin Lakes New Jersey 07417 Usa | Us | Insurance Broker | 177150001 | |||||
| DAVIS, Kenneth John | Director | 88 Moffats Lane Brookmans Park AL9 7RW Hatfield Hertfordshire | British | Insurance Broker | 562910001 | |||||
| DEVINE, John Hunter | Director | Stonehaven Petworth Road Wormley GU8 5TR Godalming Surrey | British | Actuary | 14522500004 | |||||
| DEVINE, John Buchanan | Director | Kirdon 9 Coombehurst Close EN4 0JU Hadley Wood Herts | British | Insurance Broker | 177140001 | |||||
| DURWARD, Robert Allan | Director | Holywell House Prieston Road PA11 3AN Bridge Of Weir | British | Insurance Broker | 92709800001 | |||||
| FORREST, Ronald William | Director | 121 Sherifoot Lane Four Oaks B75 5DU Sutton Coldfield West Midlands | British | Insurance Broker | 177160001 | |||||
| FREELEY, Paul Christopher | Director | 11 Churchgate Bramhope LS16 9BN Leeds West Yorkshire | British | Corporate Development Director | 889590001 | |||||
| GIBSON, Brian Russell | Director | 8 Hatfield Drive G12 0YA Glasgow Lanarkshire | Scotland | British | Insurance Broker | 177100001 | ||||
| KENNEDY, Brian Edwin | Director | Pathways New Barn Road New Barn DA3 7JB Longfield Kent | British | Chief Executive Officer | 18455670001 | |||||
| LOUDON, John Douglas | Director | 50 Braid Hills Road EH10 6LD Edinburgh Midlothian | British | Insurance Broker | 177120001 | |||||
| MACINTYRE, Alexander | Director | 44 Thrums Avenue Bishopbriggs G64 1ER Glasgow Lanarkshire | British | Financial Planning Director | 889610001 | |||||
| MIDDLETON, Robert Campbell | Director | Aon Consulting 40 Torphichen Street EH3 8JB Edinburgh Lothian | British | Actuarial & Benefits Consultan | 95926140002 | |||||
| PHILIP, Linda Margarethe | Director | 9 Grantley Gardens Shawlands G41 3PY Glasgow Lanarkshire | British | Pensions Administration Direct | 889600001 | |||||
| PORTE, Alexander Roberton | Director | Eriska Devonview Street ML6 9BZ Airdrie | British | Chartered Accountant | 33207240001 | |||||
| ROSS, Thomas Mackenzie | Director | Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire | United Kingdom | British | Actuary | 11606630001 | ||||
| ROWLANDS, Oliver Michael | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | Actuary | 41892660003 | ||||
| STEVENSON, James Gordon | Director | 40 High Beeches SL9 7HX Gerrards Cross Buckinghamshire | British | Investment Services Director | 889620001 | |||||
| WILLATS, Brian John | Director | The Wells Bilden End Chrishall SG8 8RE Royston Hertfordshire | British | Insurance Broker | 7389860001 |
Does THE ALEXANDER CONSULTING GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 29, 1994 Delivered On Aug 16, 1994 | Satisfied | Amount secured All sums due or to become due by the company and others as trustees of the ward hi-tech limited pension plan | |
Short particulars 1. by way of legal mortgage:-freehold land and buildings known as plot 8 atlas north carlisle street,east sheffield,south yorkshire-SYK338922 2. by way of fixed charge:-page 2 on companies hse microfiche. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured £25,000 due by the company and others as trustees of the ward hi tech limited pension plan | |
Short particulars Plot 8, carlisle street east, sheffield registered at h m land registry under title number SYK338922. The mortgagor granted the charge as trustee of the ward hi tech limited pension plan in respect of which liability is limited to the trust assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0