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The Open Database Of The Corporate World

A. ALEXANDER & SON (ELECTRICAL) LIMITED

Company Number
SC037551
Status
Active
Incorporation Date
25 April 1962 (almost 59 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Kirkland Alexander
  • Mr Stewart Mckinnon Alexander
Registered Address
  • 9 Cathkinview Road
    Glasgow
  • G42 9EH
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-08-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Company Addresses

9 CATHKINVIEW ROAD, MOUNT FLORIDA, GLASGOW, G42 9EH, United Kingdom

Official Register Entries

register id: Z6517409

Statements of control (by this company)

Date Description Mechanisms
2019-04-17 Mr Stewart Mckinnon Alexander controls United Kingdom flag A. ALEXANDER & SON (ELECTRICAL) LIMITED (United Kingdom, 25 Apr 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr James Kirkland Alexander controls United Kingdom flag A. ALEXANDER & SON (ELECTRICAL) LIMITED (United Kingdom, 25 Apr 1962- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-04 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-08-20 Confirmation Statement Confirmation statement made on 2020-08-14 with updates details
2019-12-20 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-08-19 Confirmation Statement Confirmation statement made on 2019-08-14 with updates details
2019-04-30 Give notice of individual person with significant control Notification of Stewart Mckinnon Alexander as a person with significant control on 2019-04-17 details
2019-04-30 Give notice ceasing to be an individual person with significant control Cessation of James Kirkland Alexander as a person with significant control on 2019-04-17 details
2018-12-20 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-12-05 Appointment of director Appointment of Mr Bernard Diamond as a director on 2018-12-05 details
2018-08-16 Confirmation Statement Confirmation statement made on 2018-08-14 with updates details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-21 Confirmation Statement Confirmation statement made on 2017-08-14 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-18 Confirmation Statement Confirmation statement made on 2016-08-14 with updates details
2016-06-24 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2015-08-27 Annual Return Annual return made up to 2015-08-14 with full list of shareholders details
2015-07-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-07 Change of director's details Director's details changed for Mr Stewart Mckinnon Alexander on 2015-04-24 details
2015-04-04 Filing dated 4 April 2015 All of the property or undertaking has been released from charge 5 details
2015-03-28 Filing dated 28 March 2015 Satisfaction of charge 3 in full details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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