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Company Information for

ALEXANDRA AGENTS LIMITED

28 BROAD STREET, PETERHEAD, AB42 1BY,
Company Registration Number
SC428920
Private Limited Company
Active

Company Overview

About Alexandra Agents Ltd
ALEXANDRA AGENTS LIMITED was founded on 2012-07-24 and has its registered office in Peterhead. The organisation's status is listed as "Active". Alexandra Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEXANDRA AGENTS LIMITED
 
Legal Registered Office
28 BROAD STREET
PETERHEAD
AB42 1BY
Other companies in AB42
 
Filing Information
Company Number SC428920
Company ID Number SC428920
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA AGENTS LIMITED
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Company Officers of ALEXANDRA AGENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMSON BUCHAN
 Director 2015-12-21
WILLIAM MCINTOSH
 Director 2015-12-21
DONALD PETER MOODIE
 Director 2012-09-10
COLIN GEORGE STEPHEN
 Director 2012-09-10
PETER STRACHAN
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE BUCHAN
 Director 2012-09-10 2015-12-21
ELAINE SINCLAIR MCINTOSH
 Director 2013-09-27 2015-12-21
ANN ISOBEL STRACHAN
 Director 2012-09-10 2015-12-21
ANDREW INNES
 Director 2012-09-10 2013-09-27
WILLIAM GAULD PATERSON
 Company Secretary 2012-07-24 2012-09-10
WILLIAM GAULD PATERSON
 Director 2012-07-24 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMSON BUCHAN PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED Director 2005-12-28 CURRENT 1996-01-19 Active
JAMES THOMSON BUCHAN JASBRILYN LTD. Director 2003-03-14 CURRENT 2003-03-14 Active
JAMES THOMSON BUCHAN OPPORTUNUS FISHING COMPANY LTD. Director 1998-01-06 CURRENT 1998-01-06 Liquidation
WILLIAM MCINTOSH MV DAISY LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
WILLIAM MCINTOSH SEAWAVE LEASING LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active
DONALD PETER MOODIE PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED Director 2015-12-21 CURRENT 1996-01-19 Active
DONALD PETER MOODIE HBJ 452 LIMITED Director 2006-01-25 CURRENT 1999-01-19 Active
DONALD PETER MOODIE DONALD MOODIE FISHING LTD. Director 2003-10-24 CURRENT 2003-10-24 Active
DONALD PETER MOODIE MOODIE MARINE LIMITED Director 2001-03-20 CURRENT 1985-02-05 Active
COLIN GEORGE STEPHEN PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED Director 2017-02-01 CURRENT 1996-01-19 Active
COLIN GEORGE STEPHEN MULLUS LTD. Director 2003-02-10 CURRENT 2003-02-10 Active
COLIN GEORGE STEPHEN HARVEST FISHING COMPANY LIMITED Director 1999-12-16 CURRENT 1999-06-23 Active
PETER STRACHAN SHONIE LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-22Previous accounting period extended from 30/09/22 TO 31/03/23
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-15SH06Cancellation of shares. Statement of capital on 2019-07-24 GBP 4.00
2019-08-15SH03Purchase of own shares
2019-07-24CH01Director's details changed for Mr James Thomson Buchan on 2019-07-24
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 5
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STEPHEN / 18/01/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRACHAN / 18/01/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCINTOSH / 18/01/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMSON BUCHAN / 18/01/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER MOODIE / 18/01/2017
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-10AP01DIRECTOR APPOINTED MR PETER STRACHAN
2016-02-10AP01DIRECTOR APPOINTED MR JAMES THOMSON BUCHAN
2016-02-10AP01DIRECTOR APPOINTED MR WILLIAM MCINTOSH
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MCINTOSH
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN STRACHAN
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE BUCHAN
2015-12-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-13AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-13CH01Director's details changed for Mr Donald Peter Moodie on 2014-07-23
2014-01-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AP01DIRECTOR APPOINTED MRS ELAINE SINCLAIR MCINTOSH
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW INNES
2013-08-12AR0124/07/13 FULL LIST
2013-02-19AA01CURREXT FROM 31/07/2013 TO 30/09/2013
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PATERSON
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
2012-09-10AP01DIRECTOR APPOINTED MR DONALD PETER MOODIE
2012-09-10AP01DIRECTOR APPOINTED MR COLIN GEORGE STEPHEN
2012-09-10AP01DIRECTOR APPOINTED MRS LYNNE BUCHAN
2012-09-10AP01DIRECTOR APPOINTED MRS ANN ISOBEL STRACHAN
2012-09-10AP01DIRECTOR APPOINTED MR ANDREW INNES
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDRA AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDRA AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs

Creditors
Creditors Due Within One Year 2013-09-30 £ 625,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDRA AGENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 601,429
Current Assets 2013-09-30 £ 640,919
Debtors 2013-09-30 £ 14,284
Shareholder Funds 2013-09-30 £ 24,774
Stocks Inventory 2013-09-30 £ 19,406
Tangible Fixed Assets 2013-09-30 £ 9,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDRA AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA AGENTS LIMITED
Trademarks
We have not found any records of ALEXANDRA AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as ALEXANDRA AGENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDRA AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDRA AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB42 1BY