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ALEXANDER CLAY
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ALEXANDER CLAY: Filings

    • Overview

    Company NameALEXANDER CLAY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC146017
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALEXANDER CLAY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		19 pagesLIQ13(Scot)

    Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 25, 2022

    		2 pagesAD01

    Registered office address changed from 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Apr 26, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2021

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2021

    		LRESSP

    Registered office address changed from 103 Waterloo Street Glasgow Scotland G2 7BW Scotland to 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX on Nov 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Change of details for Aon Global Holdings Limited as a person with significant control on Apr 29, 2020

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Appointment of Alexander Michael Vickers as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2019 with updates

    		4 pagesCS01

    Notification of Aon Global Holdings Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC02

    Notification of Aon Global Holdings Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    Cessation of Aon Us & International Holdings Limited as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Director's details changed for Nicholas John Hardman on Apr 06, 2018

    		2 pagesCH01

    Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of company entire share premium account 31/08/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    23456Next

    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