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ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED

ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC035016
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED located?

    Registered Office Address
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mr Alexander James Reavell Stewart as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Change of details for Mr David Hogg as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Registered office address changed from 87 Middlesex Street Glasgow G41 1EE to An Larach Milndavie Road Strathblane Glasgow G63 9EW on May 03, 2019

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Stuart Warnock as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alexander James Reavell
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		Secretary
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		British63377570001
    HOGG, David
    38 Norwood Drive
    Giffnock
    G46 7LS Glasgow
    		Director
    38 Norwood Drive
    Giffnock
    G46 7LS Glasgow
    		ScotlandBritish40769390002
    STEWART, Alexander James Reavell
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		Director
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		ScotlandBritish63377570001
    STEWART, Thomas James Bunting
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		Secretary
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		British84588240001
    STEWART, Thomas James Bunting
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		Director
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		ScotlandBritish84588240001
    WARNOCK, Stuart John
    6 Abbotsford Court
    Cumbernauld
    G67 4BQ Glasgow
    		Director
    6 Abbotsford Court
    Cumbernauld
    G67 4BQ Glasgow
    		United KingdomBritish63377480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hogg
    Milndavie Road
    Strathblane
    G63 9EW Glasgow
    An Larach
    Scotland
    		Apr 06, 2016
    Milndavie Road
    Strathblane
    G63 9EW Glasgow
    An Larach
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander James Reavell Stewart
    Milndavie Road
    Strathblane
    G63 9EW Glasgow
    An Larach
    Scotland
    		Apr 06, 2016
    Milndavie Road
    Strathblane
    G63 9EW Glasgow
    An Larach
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ALEXANDER CAMPBELL (SLATERS & PLASTERERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 07, 1985
    Delivered On Jun 19, 1985
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 19, 1985Registration of a charge
    Standard security
    Created On Apr 01, 1985
    Delivered On Apr 08, 1985
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Premises at 1103 argyle street glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 1985Registration of a charge
    • Apr 12, 2019Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 05, 1984
    Delivered On Jul 16, 1984
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 1984Registration of a charge
    View Detailed Information on Charges

    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