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ALEXANDER BULLOCH AND COMPANY LIMITED

ALEXANDER BULLOCH AND COMPANY LIMITED

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

    • Overview

    Company NameALEXANDER BULLOCH AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC532267
    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 BULLOCH AND COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALEXANDER BULLOCH AND COMPANY LIMITED located?

    Registered Office Address
    3 Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER BULLOCH AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ALEXANDER BULLOCH AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for ALEXANDER BULLOCH AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Change of details for J&G Barclay and Company Ltd as a person with significant control on Apr 04, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Anna Frances Campbell as a director on Aug 22, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Appointment of Mr David Ellis Barclay as a director on Aug 14, 2019

    		2 pagesAP01

    Termination of appointment of Colin Shields Barclay as a director on Aug 14, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of ALEXANDER BULLOCH AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, David Ellis
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandScottish207184430001
    CAMPBELL, Anna Frances
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandScottish254983860001
    BARCLAY, Colin Shields
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandCanadian4653920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER BULLOCH AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Apr 10, 2017
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number146408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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