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ANNE ALEXANDER LIMITED

ANNE ALEXANDER LIMITED

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

    • Overview

    Company NameANNE ALEXANDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599889
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANNE ALEXANDER LIMITED?

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

    Where is ANNE ALEXANDER LIMITED located?

    Registered Office Address
    1 Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNE ALEXANDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANNE ALEXANDER LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for ANNE ALEXANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code SC5998890001, created on Aug 02, 2018

    		9 pagesMR01

    Change of details for Mrs Jennifer Anne Howie as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Jennifer Anne Howie on Jul 30, 2018

    		2 pagesCH01

    Director's details changed for Mr Nicholas Alexander Howie on Jul 30, 2018

    		2 pagesCH01

    Change of details for Mr Nicholas Alexander Howie as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Change of details for Jennifer Anne Crane as a person with significant control on Aug 03, 2019

    		2 pagesPSC04

    Director's details changed for Jennifer Anne Crane on Aug 03, 2019

    		2 pagesCH01

    Registered office address changed from 29 Doonview Gardens Doonfoot Ayr KA7 4HZ United Kingdom to 1 Calderstone Drive Cumbernauld Glasgow G68 0GQ on Apr 18, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2018

    Statement of capital on Jun 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANNE ALEXANDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Jennifer Anne
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    Scotland
    		Director
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    Scotland
    		ScotlandBritish247387660003
    HOWIE, Nicholas Alexander
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    Scotland
    		Director
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    Scotland
    		ScotlandBritish263733630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNE ALEXANDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Howie
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    Scotland
    		Jun 13, 2018
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Anne Howie
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    Scotland
    		Jun 13, 2018
    Calderstone Drive
    Cumbernauld
    G68 0GQ Glasgow
    1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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