Active
Company Information for D J ALEXANDER LETTINGS LIMITED
1 WEMYSS PLACE, EDINBURGH, EH3 6DH,
|
Company Registration Number
SC429588
Private Limited Company
Active |
Company Name | |
---|---|
D J ALEXANDER LETTINGS LIMITED | |
Legal Registered Office | |
1 WEMYSS PLACE EDINBURGH EH3 6DH Other companies in EH3 | |
Company Number | SC429588 | |
---|---|---|
Company ID Number | SC429588 | |
Date formed | 2012-08-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB399377423 |
Last Datalog update: | 2023-11-06 13:50:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHNSTONE ALEXANDER |
||
JOHN BAILLIE ALEXANDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENAIRD LIMITED | Director | 2018-02-27 | CURRENT | 2003-09-12 | Active | |
DJ ALEXANDER FINANCIAL SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
MAY STREET HOLDINGS LTD | Director | 2012-11-30 | CURRENT | 2012-08-01 | Active | |
MAY STREET SALES LTD | Director | 2012-11-30 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
HERITORS PRIME PROPERTY (SCOTLAND) LIMITED | Director | 2008-03-05 | CURRENT | 2007-07-04 | Converted / Closed | |
D J ALEXANDER (UK) LTD. | Director | 1999-06-21 | CURRENT | 1999-06-21 | Dissolved 2013-09-06 | |
DJ ALEXANDER FINANCIAL SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
MAY STREET SALES LTD | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
MAY STREET HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
D J ALEXANDER GLASGOW LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2014-09-12 | |
MOVINGPROPERTY.TV LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-07-03 | |
ACREBRAE LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-18 | Active | |
PINECROSS LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-18 | Active | |
BENAIRD LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-12 | Active | |
ACRETOWN LIMITED | Director | 1996-11-01 | CURRENT | 1996-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880011 | ||
Change of details for D J Alexander Holdings Limited as a person with significant control on 2024-03-08 | ||
Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880008 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EDWARD ANTHONY BASSETT PHILLIPS | ||
DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL ELLIOTT | ||
DIRECTOR APPOINTED MR DAVID JOHNSTONE ALEXANDER | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880006 | ||
DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4295880005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LINLEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland | |
Notification of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16 | ||
CESSATION OF MAY STREET EDINBURGH 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of D J Alexander Holdings Limited as a person with significant control on 2021-12-16 | ||
PSC02 | Notification of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16 | |
PSC07 | CESSATION OF MAY STREET EDINBURGH 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF D J ALEXANDER EDINBURGH LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF D J ALEXANDER EDINBURGH LTD AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY | ||
DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | ||
DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE ALEXANDER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE ALEXANDER | ||
REGISTERED OFFICE CHANGED ON 21/12/21 FROM 10 Sunnyside Edinburgh EH7 5RA Scotland | ||
REGISTERED OFFICE CHANGED ON 21/12/21 FROM 10 Sunnyside Edinburgh EH7 5RA Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM 10 Sunnyside Edinburgh EH7 5RA Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM 10 Sunnyside Edinburgh EH7 5RA Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | |
AP01 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4295880004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4295880004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4295880004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4295880002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM 1-3 Wemyss Place Edinburgh EH3 6DH Scotland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4295880004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4295880003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 52-54 DUNDAS STREET EDINBURGH MIDLOTHIAN EH3 6QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 52-54 DUNDAS STREET EDINBURGH MIDLOTHIAN EH3 6QZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Baillie Alexander on 2013-09-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4295880002 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
RES01 | ADOPT ARTICLES 24/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID JOHNSTONE ALEXANDER | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
|
|
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 D J ALEXANDER LETTINGS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as D J ALEXANDER LETTINGS LIMITED are:
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. |