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W. ALEXANDER & SONS (NORTHERN) LIMITED

W. ALEXANDER & SONS (NORTHERN) LIMITED

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

    • Overview

    Company NameW. ALEXANDER & SONS (NORTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330958
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W. ALEXANDER & SONS (NORTHERN) LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is W. ALEXANDER & SONS (NORTHERN) LIMITED located?

    Registered Office Address
    101 Rose Street South Lane
    Rose Street South Lane
    EH2 3JG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W. ALEXANDER & SONS (NORTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for W. ALEXANDER & SONS (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Greenlea Farm Lochlibo Road Auchentiber KA13 7RR to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on Jul 21, 2017

    		1 pagesAD01

    Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on Feb 10, 2017

    		2 pagesAP01

    Termination of appointment of Janette Roulston as a secretary on Nov 09, 2016

    		1 pagesTM02

    Termination of appointment of Michael James Roulston as a director on Nov 09, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Michael James Roulston on Dec 05, 2014

    		2 pagesCH01

    Secretary's details changed for Janette Roulston on Dec 05, 2014

    		1 pagesCH03

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Michael James Roulston on Dec 05, 2014

    		2 pagesCH01

    Secretary's details changed for Janette Roulston on Dec 05, 2014

    		1 pagesCH03

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

    		2 pagesAA

    Registered office address changed from Robert James House Willowyard Road Beith KA15 1JG to Greenlea Farm Lochlibo Road Auchentiber KA13 7RR on May 08, 2015

    		1 pagesAD01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of W. ALEXANDER & SONS (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Caroline Luciana Yvonne
    23 Wharf Street
    SE8 3GG Greenwich
    Suite 28 Drew House
    England
    		Director
    23 Wharf Street
    SE8 3GG Greenwich
    Suite 28 Drew House
    England
    		United KingdomBritish142648360002
    ROULSTON, Janette
    Lochlibo Road
    KA13 7RR Auchentiber
    Greenlea Farm
    		Secretary
    Lochlibo Road
    KA13 7RR Auchentiber
    Greenlea Farm
    		British113001470001
    ROULSTON, Michael James
    Lochlibo Road
    KA13 7RR Auchentiber
    Greenlea Farm
    		Director
    Lochlibo Road
    KA13 7RR Auchentiber
    Greenlea Farm
    		ScotlandBritish41600700009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W. ALEXANDER & SONS (NORTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Roulston
    Rose Street South Lane
    EH2 3JG Edinburgh
    101 Rose Street South Lane
    Scotland
    		Sep 14, 2016
    Rose Street South Lane
    EH2 3JG Edinburgh
    101 Rose Street South Lane
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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