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ALEXANDER PARK & SON

Company number SC206740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 9,065,940
19 Nov 2014 SH20 Statement by Directors
19 Nov 2014 CAP-SS Solvency Statement dated 16/09/14
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 13,565,940
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Martha Park on 1 May 2010
06 May 2010 CH01 Director's details changed for Alexander John Park on 1 May 2010
06 May 2010 CH01 Director's details changed for Alastair Park on 1 May 2010
23 Mar 2010 SH19 Statement of capital on 23 March 2010
  • GBP 13,565,940
23 Mar 2010 CAP-SS Solvency statement dated 10/03/10
16 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of shares 10/03/2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
05 May 2009 363a Return made up to 02/05/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
08 May 2008 363a Return made up to 02/05/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 31 March 2007