ALEXANDERS FINANCE LTD.

ALEXANDERS FINANCE LTD.

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

    Company NameALEXANDERS FINANCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409844
    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 ALEXANDERS FINANCE LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALEXANDERS FINANCE LTD. located?

    Registered Office Address
    43 Fingal Road
    FK21 8XA Killin
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDERS FINANCE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ALEXANDERS FINANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Linda Dorothy Ferguson as a director on Dec 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 21, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Termination of appointment of Alexander Fersguson as a director on Apr 18, 2016

    1 pagesTM01

    Confirmation statement made on Oct 21, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    16 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Appointment of Mrs Linda Dorothy Ferguson as a director on Apr 13, 2016

    3 pagesAP01

    Appointment of Mrs Linda Dorothy Ferguson as a director on Apr 06, 2016

    2 pagesAP01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Who are the officers of ALEXANDERS FINANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Linda Dorothy
    Fingal Road
    FK21 8XA Killin
    43
    Perthshire
    Director
    Fingal Road
    FK21 8XA Killin
    43
    Perthshire
    United KingdomBritishNone207074190001
    FERGUSON, Linda Dorothy
    Fingal Road
    FK21 8XA Killin
    43
    Perthshire
    Director
    Fingal Road
    FK21 8XA Killin
    43
    Perthshire
    United KingdomBritishAdministrator207074190001
    FERSGUSON, Alexander
    Fingal Road
    FK21 8XA Killin
    43
    Perthshire
    United Kingdom
    Director
    Fingal Road
    FK21 8XA Killin
    43
    Perthshire
    United Kingdom
    ScotlandBritishIndependent Financial Advisor164247650001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of ALEXANDERS FINANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Dorothy Ferguson
    FK21 8XA Killin
    43 Fingal Road
    United Kingdom
    Apr 06, 2016
    FK21 8XA Killin
    43 Fingal Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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