ALEXANDRA AGENTS LIMITED
Overview
| Company Name | ALEXANDRA AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC428920 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDRA AGENTS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is ALEXANDRA AGENTS LIMITED located?
| Registered Office Address | 28 Broad Street AB42 1BY Peterhead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDRA AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ALEXANDRA AGENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 24, 2023 |
What are the latest filings for ALEXANDRA AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Cancellation of shares. Statement of capital on Jul 24, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Director's details changed for Mr James Thomson Buchan on Jul 24, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of William Mcintosh as a director on May 13, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Strachan on Jan 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Colin George Stephen on Jan 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr James Thomson Buchan on Jan 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr William Mcintosh on Jan 18, 2017 | 2 pages | CH01 | ||
Who are the officers of ALEXANDRA AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, James Thomson | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | Scotland | British | Fisherman | 88975050004 | ||||
| MOODIE, Donald Peter | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | Scotland | British | Fisherman | 94332630003 | ||||
| STEPHEN, Colin George | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | Scotland | British | Fisherman | 68219090001 | ||||
| STRACHAN, Peter | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | Scotland | British | Retired Fisherman | 68176470001 | ||||
| PATERSON, William Gauld | Secretary | Balmoor Terrace AB42 1ER Peterhead 14 Aberdeenshire United Kingdom | 170870150001 | |||||||
| BUCHAN, Lynne | Director | South Road AB42 2YD Peterhead 19 Aberdeenshire Scotland | Scotland | British | Company Director | 171739220001 | ||||
| INNES, Andrew | Director | High Street Buchanhaven AB42 1NH Peterhead 37 Aberdeenshire Scotland | Scotland | British | Fisherman | 92991540001 | ||||
| MCINTOSH, Elaine Sinclair | Director | Skerry Drive AB42 2YJ Peterhead 30 Aberdeenshire Scotland | United Kingdom | British | Social Care Officer | 92488200001 | ||||
| MCINTOSH, William | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | Retired Fisherman | 92488190001 | ||||
| PATERSON, William Gauld | Director | Balmoor Terrace AB42 1ER Peterhead 14 Aberdeenshire United Kingdom | United Kingdom | British | Administrator | 170870140001 | ||||
| STRACHAN, Ann Isobel | Director | Eden Drive AB42 2AU Peterhead 15 Aberdeenshire Scotland | Scotland | British | Company Director | 110972470001 |
What are the latest statements on persons with significant control for ALEXANDRA AGENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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