ALEXANDERS ASSOCIATES (SCOTLAND) LTD.
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK6 6DJ

Company number SC147298
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 42 STIRLING STREET, DENNY, STIRLINGSHIRE, FK6 6DJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 15,100 . The most likely internet sites of ALEXANDERS ASSOCIATES (SCOTLAND) LTD. are www.alexandersassociatesscotland.co.uk, and www.alexanders-associates-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Alexanders Associates Scotland Ltd is a Private Limited Company. The company registration number is SC147298. Alexanders Associates Scotland Ltd has been working since 02 November 1993. The present status of the company is Active. The registered address of Alexanders Associates Scotland Ltd is 42 Stirling Street Denny Stirlingshire Fk6 6dj. . KUJAWA, Henryk Michael is a Secretary of the company. KUJAWA, Henryk Michael is a Director of the company. SHARP, Jonathan is a Director of the company. Secretary FARQUHARSON, Alexander Stanley has been resigned. Secretary KUJAWA, Henry Michael has been resigned. Secretary MCALLISTER, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FARQUHARSON, Alexander Stanley has been resigned. Director KUJAWA, Henry Michael has been resigned. Director KUJAWA, Henryk has been resigned. Director MCALLISTER, James has been resigned. Director MCALLISTER, James has been resigned. Director WILSON, Craig Ellis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
KUJAWA, Henryk Michael
Appointed Date: 29 August 2001
Director
KUJAWA, Henryk Michael
Appointed Date: 30 January 1997
56 years old
Director
SHARP, Jonathan
Appointed Date: 04 April 2000
54 years old

Resigned Directors

Secretary
FARQUHARSON, Alexander Stanley
Resigned: 30 January 1997
Appointed Date: 02 November 1993
Secretary
KUJAWA, Henry Michael
Resigned: 30 January 1997
Appointed Date: 30 August 1995
Secretary
MCALLISTER, James
Resigned: 29 August 2001
Appointed Date: 30 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
FARQUHARSON, Alexander Stanley
Resigned: 30 August 1995
Appointed Date: 02 November 1993
76 years old
Director
KUJAWA, Henry Michael
Resigned: 26 April 1996
Appointed Date: 30 August 1995
56 years old
Director
KUJAWA, Henryk
Resigned: 19 May 1997
Appointed Date: 02 November 1993
80 years old
Director
MCALLISTER, James
Resigned: 31 October 1998
Appointed Date: 30 January 1997
69 years old
Director
MCALLISTER, James
Resigned: 30 August 1995
Appointed Date: 02 November 1993
69 years old
Director
WILSON, Craig Ellis
Resigned: 05 March 1998
Appointed Date: 30 January 1997
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993

Persons With Significant Control

Mr Henryk Michael Kujawa
Notified on: 2 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Sharp
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDERS ASSOCIATES (SCOTLAND) LTD. Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 15,100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 15,100

Statement of capital on 2014-11-13
  • GBP 15,100
...
... and 109 more events
04 Nov 1993
Secretary resigned;new director appointed
04 Nov 1993
New director appointed
04 Nov 1993
New secretary appointed;director resigned;new director appointed
04 Nov 1993
Registered office changed on 04/11/93 from: 24 great king street edinburgh EH3 6QN
02 Nov 1993
Incorporation

ALEXANDERS ASSOCIATES (SCOTLAND) LTD. Charges

13 February 2007
Standard security
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 4, 45 upper craigs, stirling.
30 January 2007
Standard security
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19C broad street, stirling.
5 January 2007
Standard security
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7F park lane, stirling.
7 December 2006
Standard security
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 25 glenside grove, west kilbride.
16 November 2006
Standard security
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Westmost 3RD floor flat 42 cleghorn street dundee.
12 July 2006
Standard security
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Undertaking and all property and assets present and future…
6 July 2006
Standard security
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 57 woolcarders court, cambusbarron, stirling.
6 July 2006
Standard security
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7 park lane, stirling.
6 July 2004
Standard security
Delivered: 22 July 2004
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 19C broad street, stirling--title number STG4342.
7 October 2003
Standard security
Delivered: 11 October 2003
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 7A park lane, stirling STG32816.
29 September 2003
Standard security
Delivered: 3 October 2003
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 7A park lane, stirling STG32816.
25 March 2003
Standard security
Delivered: 28 March 2003
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 78 hayford grange (57 woolcarders court)…
6 February 2003
Standard security
Delivered: 20 February 2003
Status: Satisfied on 3 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 st mungos wynd, alloa--title number CLK4484.
6 February 2003
Standard security
Delivered: 17 February 2003
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 45/4 upper craigs, stirling--title number stg 3539.
6 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36-40 cowane street, stirling--title number STG14565.
29 January 2003
Bond & floating charge
Delivered: 3 February 2003
Status: Satisfied on 21 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 October 2002
Standard security
Delivered: 30 October 2002
Status: Satisfied on 3 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 st. Mungo's wynd, alloa.
12 April 2002
Standard security
Delivered: 25 April 2002
Status: Satisfied on 10 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4/45 upper craigs, stirling.
7 March 2001
Standard security
Delivered: 14 March 2001
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 henry street, alva.
1 April 1998
Standard security
Delivered: 6 April 1998
Status: Satisfied on 10 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36-40 cowane street,stirling.
26 February 1998
Floating charge
Delivered: 4 March 1998
Status: Satisfied on 25 March 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 September 1997
Standard security
Delivered: 6 October 1997
Status: Satisfied on 10 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36-40 cowane street,stirling.

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