ALEXANDRA GATE PROPERTIES LIMITED

ALEXANDRA GATE PROPERTIES LIMITED

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

    Company NameALEXANDRA GATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALEXANDRA GATE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALEXANDRA GATE PROPERTIES LIMITED located?

    Registered Office Address
    4 Royal Crescent
    G3 7SL Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDRA GATE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 1019) LIMITEDDec 13, 2005Dec 13, 2005

    What are the latest accounts for ALEXANDRA GATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALEXANDRA GATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for ALEXANDRA GATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Registration of charge SC2944210009, created on Jul 09, 2024

    7 pagesMR01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Registration of charge SC2944210008, created on Jul 01, 2024

    12 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Notification of Sandra Margaret Hall as a person with significant control on Dec 13, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Change of details for Mrs Amanda Ann Clare Slevin as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Sandra Margaret Hall on Dec 06, 2017

    1 pagesCH03

    Director's details changed for Mr Stuart Laird Hall on Apr 06, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Who are the officers of ALEXANDRA GATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Sandra Margaret
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    United Kingdom
    Secretary
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    United Kingdom
    British40114330005
    HALL, Stuart Laird
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    United Kingdom
    Director
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    United Kingdom
    ScotlandBritishCompany Director40114300005
    SLEVIN, Amanda Ann Clare
    Main Street
    Kirkby Overblow
    HG3 1HD Harrogate
    York House
    North Yorkshire
    England
    Director
    Main Street
    Kirkby Overblow
    HG3 1HD Harrogate
    York House
    North Yorkshire
    England
    EnglandBritishDirector81939780007
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of ALEXANDRA GATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Margaret Hall
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    United Kingdom
    Dec 13, 2021
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    United Kingdom
    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 Stuart Laird Hall
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    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.
    Mrs Amanda Ann Clare Slevin
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    4
    Lanarkshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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