Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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08 Mar 2024 |
PSC05 |
Change of details for D J Alexander Holdings Limited as a person with significant control on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr David Johnstone Alexander as a director on 7 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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16 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 10 August 2022
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07 Feb 2022 |
PSC02 |
Notification of D J Alexander Holdings Limited as a person with significant control on 16 December 2021
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07 Feb 2022 |
PSC07 |
Cessation of May Street Edinburgh 2 Limited as a person with significant control on 16 December 2021
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07 Feb 2022 |
PSC02 |
Notification of May Street Edinburgh 2 Limited as a person with significant control on 16 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of D J Alexander Edinburgh Ltd as a person with significant control on 16 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of John Baillie Alexander as a person with significant control on 19 September 2017
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21 Dec 2021 |
AD01 |
Registered office address changed from 10 Sunnyside Edinburgh EH7 5RA Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of David Johnstone Alexander as a director on 17 December 2021
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