D J ALEXANDER EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DH

Company number SC429509
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 1-3 WEMYSS PLACE, EDINBURGH, SCOTLAND, EH3 6DH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 52-54 Dundas Street Edinburgh Midlothian EH3 6QZ to 1-3 Wemyss Place Edinburgh EH3 6DH on 21 February 2017; Change of share class name or designation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of D J ALEXANDER EDINBURGH LIMITED are www.djalexanderedinburgh.co.uk, and www.d-j-alexander-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. D J Alexander Edinburgh Limited is a Private Limited Company. The company registration number is SC429509. D J Alexander Edinburgh Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of D J Alexander Edinburgh Limited is 1 3 Wemyss Place Edinburgh Scotland Eh3 6dh. . ALEXANDER, David Johnstone is a Director of the company. ALEXANDER, John Baillie is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
ALEXANDER, David Johnstone
Appointed Date: 30 November 2012
65 years old
Director
ALEXANDER, John Baillie
Appointed Date: 01 August 2012
60 years old

Persons With Significant Control

Mr John Baillie Alexander
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Johnstone Alexander
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D J ALEXANDER EDINBURGH LIMITED Events

21 Feb 2017
Registered office address changed from 52-54 Dundas Street Edinburgh Midlothian EH3 6QZ to 1-3 Wemyss Place Edinburgh EH3 6DH on 21 February 2017
01 Feb 2017
Change of share class name or designation
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 11 more events
27 Dec 2012
Change of share class name or designation
27 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
27 Dec 2012
Appointment of David Johnstone Alexander as a director
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

D J ALEXANDER EDINBURGH LIMITED Charges

3 December 2014
Charge code SC42 9509 0005
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole (first) the office premises and basement…
3 December 2014
Charge code SC42 9509 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming 24 dundas…
12 December 2013
Charge code SC42 9509 0003
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises, formerly two shops numbers 1 & 2 wemyss place…
12 December 2013
Charge code SC42 9509 0002
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 wemyss place, edinburgh MID49053. Notification of…
4 December 2013
Charge code SC42 9509 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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