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ALEXANDER PROPERTIES (2010) LIMITED

ALEXANDER PROPERTIES (2010) LIMITED

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

    • Overview

    Company NameALEXANDER PROPERTIES (2010) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402143
    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 PROPERTIES (2010) LIMITED?

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

    Where is ALEXANDER PROPERTIES (2010) LIMITED located?

    Registered Office Address
    Unit Aa, The Old Mill Complex
    Brown Street
    DD1 5EG Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER PROPERTIES (2010) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALEXANDER PROPERTIES (2010) LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for ALEXANDER PROPERTIES (2010) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    		4 pagesCS01

    Change of details for Ms Nicola May Paladini as a person with significant control on Dec 27, 2023

    		2 pagesPSC04

    Director's details changed for Ms Nicola May Paladini on Dec 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Cessation of Lawrence Paladini as a person with significant control on Dec 27, 2023

    		1 pagesPSC07

    Termination of appointment of Lawrence Paladini as a director on Dec 27, 2023

    		1 pagesTM01

    Appointment of Ms Amanda Margaret Paladini as a secretary on Dec 27, 2023

    		2 pagesAP03

    Notification of Amanda Margaret Paladini as a person with significant control on Dec 27, 2023

    		2 pagesPSC01

    Notification of Nicola May Paladini as a person with significant control on Dec 27, 2023

    		2 pagesPSC01

    Appointment of Ms Amanda Margaret Paladini as a director on Dec 26, 2023

    		2 pagesAP01

    Appointment of Ms Nicola May Paladini as a director on Dec 26, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Registered office address changed from 40-42 Brantwood Avenue Dundee DD3 6EW Scotland to Unit Aa, the Old Mill Complex Brown Street Dundee DD1 5EG on Aug 18, 2022

    		2 pagesAD01

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALEXANDER PROPERTIES (2010) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALADINI, Amanda Margaret
    Ancrum Drive
    DD2 2JG Dundee
    61
    Scotland
    		Secretary
    Ancrum Drive
    DD2 2JG Dundee
    61
    Scotland
    		318403510001
    MACDONALD, Nicola May
    Ancrum Gardens
    DD2 2HU Dundee
    13
    Scotland
    		Director
    Ancrum Gardens
    DD2 2HU Dundee
    13
    Scotland
    		ScotlandBritishTeacher318398120002
    PALADINI, Amanda Margaret
    Ancrum Drive
    DD2 2JG Dundee
    61
    Scotland
    		Director
    Ancrum Drive
    DD2 2JG Dundee
    61
    Scotland
    		ScotlandBritishAdministrator318398720001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    PALADINI, Lawrence
    Brown Street
    DD1 5EG Dundee
    Old Mill Complex
    United Kingdom
    		Director
    Brown Street
    DD1 5EG Dundee
    Old Mill Complex
    United Kingdom
    		ScotlandBritishDirector824290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER PROPERTIES (2010) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola May Macdonald
    Ancrum Gardens
    DD2 2HU Dundee
    13
    Scotland
    		Dec 27, 2023
    Ancrum Gardens
    DD2 2HU Dundee
    13
    Scotland
    		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.
    Ms Amanda Margaret Paladini
    Ancrum Drive
    DD2 2JG Dundee
    61
    Scotland
    		Dec 27, 2023
    Ancrum Drive
    DD2 2JG Dundee
    61
    Scotland
    		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.
    Mr Lawrence Paladini
    Brown Street
    DD1 5EG Dundee
    Unit Aa, The Old Mill Complex
    		Jun 04, 2016
    Brown Street
    DD1 5EG Dundee
    Unit Aa, The Old Mill Complex
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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