ALEXANDER (SCOTLAND) & CO LIMITED
Overview
| Company Name | ALEXANDER (SCOTLAND) & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220462 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER (SCOTLAND) & CO LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALEXANDER (SCOTLAND) & CO LIMITED located?
| Registered Office Address | Alexander (Scotland) & Co Ltd Meadowforth Road Springkerse FK7 7SA Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDER (SCOTLAND) & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & GLEGG (EDINBURGH) LIMITED | Oct 11, 2001 | Oct 11, 2001 |
| DALGLEN (NO.791) LIMITED | Jun 20, 2001 | Jun 20, 2001 |
What are the latest accounts for ALEXANDER (SCOTLAND) & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALEXANDER (SCOTLAND) & CO LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDER (SCOTLAND) & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Glenn Alexander Maclachlan on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC2204620007 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Alexander (Scotland) & Co Eot Trustees Limited as a person with significant control on Jul 05, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Glenn Alexander Maclachlan as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC2204620005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart John Sharp on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Dan Mclean as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2204620004 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2204620007, created on Jan 30, 2020 | 5 pages | MR01 | ||||||||||
Secretary's details changed for Gayle Stewart Martin on Oct 10, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Gayle Stewart Martin on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of ALEXANDER (SCOTLAND) & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLACHLAN, Gayle Stewart | Secretary | Meadowforth Road Springkerse FK7 7SA Stirling Alexander (Scotland) & Co Ltd Scotland | 161570030002 | |||||||
| MACLACHLAN, Gayle Stewart | Director | Meadowforth Road Springkerse FK7 7SA Stirling Alexander (Scotland) & Co Ltd Scotland | Scotland | Scottish | 193105920002 | |||||
| MACLACHLAN, Glenn Alexander | Director | Meadowforth Road Springkerse FK7 7SA Stirling Alexander (Scotland) & Co Ltd | Scotland | British | 78244190005 | |||||
| MCLEAN, Stephen Dan | Director | Meadowforth Road Springkerse FK7 7SA Stirling Alexander (Scotland) & Co Ltd | Scotland | British | 308414010001 | |||||
| SHARP, Stuart John | Director | Meadowforth Road Springkerse FK7 7SA Stirling Alexander (Scotland) & Co Ltd Scotland | Scotland | British | 193106310002 | |||||
| MACLACHLAN, Gordon Alexander | Secretary | Allandale Blairforkie Drive FK9 4PE Bridge Of Allan Stirlingshire | British | 78245060001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| MACLACHLAN, Gordon Alexander | Director | Allandale Blairforkie Drive FK9 4PE Bridge Of Allan Stirlingshire | Scotland | British | 78245060001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of ALEXANDER (SCOTLAND) & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexander (Scotland) & Co Eot Trustees Limited | Jul 05, 2023 | Meadowforth Road Springkerse FK7 7SA Stirling Alexander (Scotland) & Co Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Alexander Maclachlan | Apr 06, 2016 | Meadowforth Road Springkerse FK7 7SA Stirling Alexander (Scotland) & Co Ltd | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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