Advanced company searchLink opens in new window

ALEXANDRA PARK LIMITED

Company number SC290789

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
18 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
17 Nov 2011 TM01 Termination of appointment of William Buchan as a director
02 Nov 2011 TM01 Termination of appointment of David Smith as a director
01 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Taylor as a director
29 Oct 2011 AP01 Appointment of Mr Timothy James Bolot as a director
04 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 100
09 Sep 2011 AA Full accounts made up to 30 September 2010
20 May 2011 MG01s Particulars of a mortgage or charge / charge no: 5
08 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
07 Mar 2011 AP03 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
13 Jan 2011 TM01 Termination of appointment of Richard Midmer as a director
08 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from , 193-199 Bath Street, Glasgow, Lanarkshire, G2 4HU to C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on 27 July 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into various agreements 14/05/2010
15 Mar 2010 AA Full accounts made up to 27 September 2009
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
07 Jan 2010 AP01 Appointment of a director
06 Jan 2010 TM01 Termination of appointment of a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
05 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
31 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
30 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009