ALEXANDER & CO SCOTLAND LIMITED

ALEXANDER & CO SCOTLAND LIMITED

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

    Company NameALEXANDER & CO SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284887
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALEXANDER & CO SCOTLAND LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ALEXANDER & CO SCOTLAND LIMITED located?

    Registered Office Address
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER & CO SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALEXANDER & CO SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for ALEXANDER & CO SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    5 pagesCS01

    Change of details for Mr Charles Murray Alexander as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Cessation of Alexander Adamson Farmer as a person with significant control on Mar 10, 2025

    1 pagesPSC07

    Termination of appointment of Alexander Adamson Farmer as a director on Mar 10, 2025

    1 pagesTM01

    Termination of appointment of Alexander Adamson Farmer as a secretary on Mar 10, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Satisfaction of charge SC2848870001 in full

    1 pagesMR04

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Adamson Farmer on May 16, 2018

    2 pagesCH01

    Secretary's details changed for Mr Alexander Adamson Farmer on May 16, 2018

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of ALEXANDER & CO SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Charles Murray
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    Director
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    ScotlandBritish48387650002
    FARMER, Alexander Adamson
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    United Kingdom
    Secretary
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    United Kingdom
    British105370340002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    FARMER, Alexander Adamson
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    United Kingdom
    Director
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    United Kingdom
    ScotlandBritish105370340002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ALEXANDER & CO SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Adamson Farmer
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    Apr 06, 2016
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    Yes
    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.
    Mr Charles Murray Alexander
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    Apr 06, 2016
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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