ALEXANDER MANUFACTURING LTD

ALEXANDER MANUFACTURING LTD

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

    Company NameALEXANDER MANUFACTURING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694431
    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 MANUFACTURING LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is ALEXANDER MANUFACTURING LTD located?

    Registered Office Address
    3-7 Napier Court
    Cumbernauld
    G68 0LG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDER MANUFACTURING LTD?

    Previous Company Names
    Company NameFromUntil
    ALEXANDER AODACH LIMITEDApr 06, 2021Apr 06, 2021

    What are the latest accounts for ALEXANDER MANUFACTURING LTD?

    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 ALEXANDER MANUFACTURING LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for ALEXANDER MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland to 3-7 Napier Court Cumbernauld Glasgow G68 0LG on Dec 23, 2025

    1 pagesAD01

    Satisfaction of charge SC6944310001 in full

    4 pagesMR04

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Registration of charge SC6944310001, created on Oct 14, 2022

    7 pagesMR01

    Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed alexander aodach LIMITED\certificate issued on 03/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2022

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 06, 2021

    Statement of capital on Apr 06, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of ALEXANDER MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Charles Murray
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    Scotland
    Director
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    Scotland
    ScotlandBritish281683430001
    ALEXANDER, Nadia Sheila
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    Scotland
    Director
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    Scotland
    ScotlandBritish281683440001

    Who are the persons with significant control of ALEXANDER MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nadia Sheila Alexander
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    Scotland
    Apr 06, 2021
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Murray Alexander
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    Scotland
    Apr 06, 2021
    Napier Court
    Cumbernauld
    G68 0LG Glasgow
    3-7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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