ALEXANDER MUIR & SON LIMITED
GLASGOW

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Company number SC142709
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016. The most likely internet sites of ALEXANDER MUIR & SON LIMITED are www.alexandermuirson.co.uk, and www.alexander-muir-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Muir Son Limited is a Private Limited Company. The company registration number is SC142709. Alexander Muir Son Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Alexander Muir Son Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . NICOL, John is a Secretary of the company. AYKROYD, James Alexander Frederic, Sir is a Director of the company. Secretary AYKROYD, James Alexander Frederic, Sir has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director JERMAN, Ian Lindsey Crawford has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
NICOL, John
Appointed Date: 30 May 2005
Director
AYKROYD, James Alexander Frederic, Sir
Appointed Date: 01 April 1993
82 years old

Resigned Directors

Secretary
AYKROYD, James Alexander Frederic, Sir
Resigned: 30 May 2005
Appointed Date: 01 April 1993
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 April 1993
Appointed Date: 18 February 1993
Director
JERMAN, Ian Lindsey Crawford
Resigned: 30 May 2005
Appointed Date: 01 April 1993
82 years old
Nominee Director
VINDEX LIMITED
Resigned: 01 April 1993
Appointed Date: 18 February 1993
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 01 April 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Sir James Alexander Frederic Aykroyd
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER MUIR & SON LIMITED Events

13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
12 Jul 1993
Secretary resigned
12 Jul 1993
Director resigned;new director appointed
06 May 1993
New secretary appointed;director resigned;new director appointed
14 Apr 1993
Company name changed m m & s (2142) LIMITED\certificate issued on 15/04/93
18 Feb 1993
Incorporation

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