ALEXANDER CLAY

Key Data

Status

Liquidation

Company No.

SC146017

Incorporation date

17/08/1993

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1993)

06/03/2023

Final Gazette dissolved following liquidation

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06/12/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (19 pages)

25/10/2022

Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-25

View PDF (2 pages)

26/04/2022

Registered office address changed from 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2022-04-26

View PDF (2 pages)

14/12/2021

Resolutions

View PDF (1 pages)

10/12/2021

Resolutions

View PDF (1 pages)

02/11/2021

Registered office address changed from 103 Waterloo Street Glasgow Scotland G2 7BW Scotland to 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX on 2021-11-02

View PDF (1 pages)

17/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

12/05/2020

Change of details for Aon Global Holdings Limited as a person with significant control on 2020-04-29

View PDF (2 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

01/07/2019

Appointment of Alexander Michael Vickers as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Paul Arthur Hogwood as a director on 2019-06-28

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

21/06/2019

Notification of Aon Global Holdings Limited as a person with significant control on 2018-12-21

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21/06/2019

Notification of Aon Global Holdings Limited as a person with significant control on 2018-12-21

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21/06/2019

Change of details for a person with significant control

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17/06/2019

Change of details for a person with significant control

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14/06/2019

Cessation of Aon Us & International Holdings Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

07/06/2019

Director's details changed for Nicholas John Hardman on 2018-04-06

View PDF (2 pages)

12/10/2018

Termination of appointment of Christopher Lee Asher as a director on 2018-09-21

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/09/2018

Resolutions

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

06/04/2017

Appointment of Christopher Asher as a director on 2017-04-05

View PDF (2 pages)

05/04/2017

Termination of appointment of Christine Marie Williams as a director on 2017-04-05

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

28/07/2016

Registered office address changed from 131 Saint Vincent Street Glasgow Lanarkshire G2 5JF to 103 Waterloo Street Glasgow Scotland G2 7BW on 2016-07-28

View PDF (1 pages)

21/07/2016

Appointment of Paul Arthur Hogwood as a director on 2016-07-20

View PDF (2 pages)

20/07/2016

Appointment of Nicholas John Hardman as a director on 2016-07-20

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

15/04/2016

Termination of appointment of Philip Leighton Hanson as a director on 2016-04-15

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

27/07/2015

Director's details changed for Christine Marie Williams on 2015-07-13

View PDF (2 pages)

27/07/2015

Secretary's details changed for Cosec 2000 Limited on 2015-07-13

View PDF (1 pages)

27/07/2015

Director's details changed for Mr Philip Leighton Hanson on 2015-07-13

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

15/07/2014

Director's details changed for Philip Leighton Hanson on 2014-06-30

View PDF (2 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/05/2014

Appointment of Philip Leighton Hanson as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Stephen Gale as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/11/2012

Appointment of Christine Marie Williams as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Paul Clayden as a director

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/03/2011

Termination of appointment of Paul Bradley as a director

View PDF (1 pages)

13/01/2011

Appointment of Paul Francis Clayden as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Stephen Dudley Gale as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of Oliver Rowlands as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Robert Middleton as a director

View PDF (2 pages)

24/09/2010

Appointment of Oliver Michael Rowlands as a director

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (14 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/10/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/02/2008

New director appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

07/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (13 pages)

02/10/2007

Return made up to 17/08/07; full list of members

View PDF (5 pages)

08/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2006

Return made up to 17/08/06; full list of members

View PDF (5 pages)

03/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

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14/10/2005

Return made up to 17/08/05; full list of members

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15/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

13/01/2005

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

10/11/2004

Return made up to 17/08/04; full list of members

View PDF (5 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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27/01/2004

Resolutions

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27/01/2004

Resolutions

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27/01/2004

Resolutions

View PDF (1 pages)

01/09/2003

Return made up to 17/08/03; full list of members

View PDF (5 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

19/09/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

02/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

19/09/2001

Return made up to 17/08/01; full list of members

View PDF (5 pages)

22/05/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

21/09/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

14/10/1999

Return made up to 17/08/99; full list of members

View PDF (8 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

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25/08/1999

Registered office changed on 25/08/99 from: 145 st vincent street glasgow G2 5NX

View PDF (1 pages)

20/07/1999

Secretary's particulars changed

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

01/09/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

26/08/1998

Return made up to 17/08/98; full list of members

View PDF (9 pages)

27/03/1998

Registered office changed on 27/03/98 from: 131 st vincent street glasgow G2 5SF

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from: 145 st vincent street glasgow G2 5NX

View PDF (1 pages)

09/09/1997

Auditor's resignation

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04/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Return made up to 17/08/97; no change of members

View PDF (6 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (3 pages)

10/02/1997

Director resigned

View PDF (1 pages)

08/08/1996

Return made up to 17/08/96; full list of members

View PDF (8 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

New secretary appointed

View PDF (2 pages)

24/07/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (2 pages)

12/02/1996

Certificate of change of name

View PDF (1 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

20/09/1995

Return made up to 17/08/95; no change of members

View PDF (6 pages)

25/07/1995

Resolutions

View PDF (1 pages)

25/07/1995

Resolutions

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25/07/1995

£ nc 100/171 31/05/95

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01/01/1995

A selection of documents registered before 1 January 1995

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29/08/1994

Return made up to 17/08/94; full list of members

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07/06/1994

New director appointed

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07/06/1994

New director appointed

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18/05/1994

New director appointed

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18/05/1994

New director appointed

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18/05/1994

New director appointed

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18/05/1994

New director appointed

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24/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1993

Director resigned;new director appointed

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24/09/1993

New director appointed

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03/09/1993

Memorandum and Articles of Association

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03/09/1993

Resolutions

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17/08/1993

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

15/06/2022

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vickers, Alexander Michael	Director	01/07/2019 - Present	42

Persons with Significant Control

No PSC data available.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ALEXANDER CLAY

ALEXANDER CLAY is an(a) Liquidation company incorporated on 17/08/1993 with the registered office located at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER CLAY?

ALEXANDER CLAY is currently Liquidation. It was registered on 17/08/1993 .

Where is ALEXANDER CLAY located?

ALEXANDER CLAY is registered at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does ALEXANDER CLAY do?

ALEXANDER CLAY operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ALEXANDER CLAY?

The latest filing was on 06/03/2023: Final Gazette dissolved following liquidation.