ALEXANDER DENNIS LIMITED

Key Data

Status

Active

Company No.

SC268016

Incorporation date

18/05/2004

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

08/01/2026

Full accounts made up to 2024-12-29

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08/01/2026

Full accounts made up to 2024-12-29

View PDF (45 pages)

27/06/2025

Alterations to floating charge SC2680160039

View PDF (125 pages)

27/06/2025

Alterations to floating charge SC2680160039

View PDF (15 pages)

27/06/2025

Alterations to floating charge SC2680160026

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27/06/2025

Alterations to floating charge SC2680160022

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26/06/2025

Alterations to floating charge SC2680160036

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25/06/2025

Registration of charge SC2680160040, created on 2025-06-24

View PDF (22 pages)

25/06/2025

Satisfaction of charge SC2680160030 in full

View PDF (4 pages)

25/06/2025

Satisfaction of charge SC2680160034 in full

View PDF (4 pages)

24/06/2025

Registration of charge SC2680160038, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge SC2680160039, created on 2025-06-13

View PDF (19 pages)

18/06/2025

Registration of charge SC2680160036, created on 2025-06-13

View PDF (25 pages)

18/06/2025

Registration of charge SC2680160037, created on 2025-06-13

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06/06/2025

Satisfaction of charge SC2680160019 in full

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06/06/2025

Satisfaction of charge SC2680160027 in full

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06/06/2025

Satisfaction of charge SC2680160028 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge SC2680160025 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge SC2680160021 in full

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06/06/2025

Satisfaction of charge SC2680160029 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge SC2680160031 in full

View PDF (4 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

08/05/2025

Registration of charge SC2680160035, created on 2025-05-07

View PDF (27 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

06/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

12/03/2024

Previous accounting period shortened from 2024-01-01 to 2023-12-31

View PDF (1 pages)

11/03/2024

Current accounting period shortened from 2025-01-01 to 2024-12-31

View PDF (1 pages)

21/12/2023

Alterations to floating charge SC2680160019

View PDF (19 pages)

21/12/2023

Alterations to floating charge SC2680160030

View PDF (19 pages)

21/12/2023

Alterations to floating charge SC2680160027

View PDF (19 pages)

21/12/2023

Alterations to floating charge SC2680160028

View PDF (19 pages)

20/12/2023

Alterations to floating charge SC2680160026

View PDF (19 pages)

20/12/2023

Alterations to floating charge SC2680160022

View PDF (19 pages)

19/12/2023

Registration of charge SC2680160034, created on 2023-12-15

View PDF (20 pages)

08/12/2023

Full accounts made up to 2023-01-01

View PDF (38 pages)

10/11/2023

Registration of charge SC2680160033, created on 2023-11-10

View PDF (26 pages)

07/09/2023

Registration of charge SC2680160031, created on 2023-09-06

View PDF (17 pages)

07/09/2023

Registration of charge SC2680160032, created on 2023-09-06

View PDF (14 pages)

06/09/2023

Alterations to floating charge SC2680160030

View PDF (136 pages)

06/09/2023

Alterations to floating charge SC2680160019

View PDF (17 pages)

06/09/2023

Alterations to floating charge SC2680160027

View PDF (16 pages)

06/09/2023

Alterations to floating charge SC2680160028

View PDF (17 pages)

30/08/2023

Registration of charge SC2680160027, created on 2023-08-25

View PDF (18 pages)

30/08/2023

Registration of charge SC2680160028, created on 2023-08-25

View PDF (18 pages)

30/08/2023

Registration of charge SC2680160029, created on 2023-08-25

View PDF (25 pages)

30/08/2023

Registration of charge SC2680160030, created on 2023-08-25

View PDF (20 pages)

29/08/2023

Registration of charge SC2680160026, created on 2023-08-25

View PDF (20 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

17/03/2023

Previous accounting period shortened from 2023-01-02 to 2023-01-01

View PDF (1 pages)

09/02/2023

Registration of charge SC2680160025, created on 2023-02-03

View PDF (17 pages)

06/02/2023

Registration of charge SC2680160024, created on 2023-02-03

View PDF (13 pages)

17/01/2023

Statement of company's objects

View PDF (2 pages)

10/10/2022

Full accounts made up to 2022-01-02

View PDF (39 pages)

15/06/2022

Registered office address changed from 9 Central Boulevard Larbert FK5 4RU Scotland to 9 Central Boulevard Larbert FK5 4RU on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from 9 Central Park Larbert FK5 4RU United Kingdom to 9 Central Boulevard Larbert FK5 4RU on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Central Park Larbert FK5 4RU on 2022-06-15

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

17/03/2022

Previous accounting period extended from 2021-12-27 to 2022-01-02

View PDF (1 pages)

10/12/2021

Full accounts made up to 2020-12-27

View PDF (40 pages)

15/11/2021

Registration of charge SC2680160023, created on 2021-11-05

View PDF (10 pages)

05/08/2021

Change of details for Nfi International Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

14/07/2021

Notification of Nfi International Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

14/07/2021

Withdrawal of a person with significant control statement on 2021-07-14

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

07/04/2021

Full accounts made up to 2019-12-29

View PDF (46 pages)

11/03/2021

Alterations to floating charge SC2680160019

View PDF (67 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

10/03/2021

Resolutions

View PDF (2 pages)

09/03/2021

Alterations to floating charge SC2680160022

View PDF (66 pages)

01/03/2021

Registration of charge SC2680160022, created on 2021-02-19

View PDF (20 pages)

24/02/2021

Registration of charge SC2680160020, created on 2021-02-19

View PDF (26 pages)

24/02/2021

Registration of charge SC2680160021, created on 2021-02-19

View PDF (25 pages)

23/02/2021

Registration of charge SC2680160019, created on 2021-02-19

View PDF (18 pages)

09/12/2020

Current accounting period shortened from 2020-12-29 to 2020-12-27

View PDF (1 pages)

05/10/2020

Appointment of Richard Paul Davies as a director on 2020-08-09

View PDF (2 pages)

05/10/2020

Termination of appointment of Colin Dugaid Robertson as a director on 2020-09-30

View PDF (1 pages)

25/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (7 pages)

17/12/2019

Current accounting period shortened from 2019-12-31 to 2019-12-29

View PDF (1 pages)

17/12/2019

Register(s) moved to registered inspection location 9 Central Park Larbert FK5 4RU

View PDF (1 pages)

17/12/2019

Register inspection address has been changed to 9 Central Park Larbert FK5 4RU

View PDF (1 pages)

23/08/2019

Memorandum and Articles of Association

View PDF (29 pages)

23/08/2019

Resolutions

View PDF (1 pages)

29/07/2019

Resolutions

View PDF (30 pages)

24/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

24/07/2019

Appointment of Ms Julie Thomson as a secretary on 2019-07-24

View PDF (2 pages)

24/07/2019

Termination of appointment of Jill Esther Adamson as a secretary on 2019-07-24

View PDF (1 pages)

18/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/07/2019

Change of share class name or designation

View PDF (2 pages)

19/06/2019

Satisfaction of charge SC2680160015 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge SC2680160012 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge SC2680160013 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge SC2680160014 in full

View PDF (3 pages)

19/06/2019

Satisfaction of charge SC2680160017 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge SC2680160018 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge SC2680160016 in full

View PDF (4 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

03/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (9 pages)

03/06/2019

Resolutions

View PDF (1 pages)

29/05/2019

Cessation of Noble Grossart Investments Limited as a person with significant control on 2019-05-28

View PDF (1 pages)

29/05/2019

Cessation of Hgt Investments Limited as a person with significant control on 2019-05-28

View PDF (1 pages)

29/05/2019

Termination of appointment of David Harraghy as a director on 2019-05-28

View PDF (1 pages)

29/05/2019

Termination of appointment of David Ronald Giffin as a director on 2019-05-28

View PDF (1 pages)

29/05/2019

Termination of appointment of Stephen John Clayton as a director on 2019-05-28

View PDF (1 pages)

17/05/2019

Termination of appointment of Arthur Anderson Whiteside as a director on 2019-05-09

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (8 pages)

01/03/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-20

View PDF (12 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (9 pages)

03/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-26

View PDF (12 pages)

12/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (7 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-10-26

View PDF (9 pages)

10/01/2018

Resolutions

View PDF (29 pages)

28/12/2017

Second filing of Confirmation Statement dated 03/05/2017

View PDF (5 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

24/05/2017

03/05/17 Statement of Capital gbp 169905.35

View PDF (6 pages)

21/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

20/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (8 pages)

29/03/2016

Termination of appointment of Gordon Campbell Mckelvie as a secretary on 2016-03-15

View PDF (1 pages)

29/03/2016

Appointment of Mrs Jill Esther Adamson as a secretary on 2016-03-15

View PDF (2 pages)

02/07/2015

Termination of appointment of William Manson Simpson as a director on 2015-07-01

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (19 pages)

07/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

31/03/2015

Registration of charge SC2680160018, created on 2015-03-20

View PDF (25 pages)

26/01/2015

Resolutions

View PDF (24 pages)

18/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

04/07/2014

Appointment of Mr David Ronald Giffin as a director

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (18 pages)

03/06/2014

Secretary's details changed for Gordon Campbell Mckelvie on 2014-05-19

View PDF (3 pages)

13/05/2014

Termination of appointment of David Murray as a director

View PDF (2 pages)

21/01/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (4 pages)

21/01/2014

Resolutions

View PDF (23 pages)

27/06/2013

Registration of charge 2680160016

View PDF (10 pages)

27/06/2013

Registration of charge 2680160017

View PDF (10 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

21/06/2013

Registration of charge 2680160012

View PDF (16 pages)

21/06/2013

Registration of charge 2680160013

View PDF (22 pages)

21/06/2013

Registration of charge 2680160014

View PDF (26 pages)

21/06/2013

Registration of charge 2680160015

View PDF (22 pages)

20/06/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

20/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

20/06/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

20/06/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

20/06/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (19 pages)

29/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (14 pages)

21/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-18

View PDF (21 pages)

24/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (54 pages)

12/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (20 pages)

31/05/2012

Director's details changed for Arthur Anderson Whiteside on 2012-05-16

View PDF (2 pages)

31/05/2012

Director's details changed for William Manson Simpson on 2012-05-16

View PDF (2 pages)

31/05/2012

Director's details changed for Mr Michael Stewart on 2012-05-16

View PDF (2 pages)

31/05/2012

Director's details changed for Colin Robertson on 2012-05-16

View PDF (2 pages)

31/05/2012

Director's details changed for David Douglas Murray on 2012-05-16

View PDF (2 pages)

31/05/2012

Director's details changed for David Harraghy on 2012-05-16

View PDF (2 pages)

31/05/2012

Director's details changed for Mr. Stephen John Clayton on 2012-05-16

View PDF (2 pages)

17/05/2012

Appointment of Gordon Campbell Mckelvie as a secretary

View PDF (4 pages)

17/05/2012

Termination of appointment of Anne-Marie Roberts as a secretary

View PDF (2 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-04-06

View PDF (4 pages)

02/03/2012

Resolutions

View PDF (1 pages)

16/06/2011

Director's details changed for David Douglas Murray on 2011-06-13

View PDF (3 pages)

16/06/2011

Resolutions

View PDF (23 pages)

15/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

26/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (19 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

10/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

03/08/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

03/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

03/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (19 pages)

10/12/2009

Termination of appointment of Brian Davidson as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Clive Hodgson as a director

View PDF (1 pages)

06/11/2009

Resolutions

View PDF (1 pages)

14/09/2009

Gbp ic 160579/160479\15/07/09\gbp sr [email protected]=100\

View PDF (1 pages)

29/07/2009

Memorandum and Articles of Association

View PDF (21 pages)

29/07/2009

Resolutions

View PDF (1 pages)

10/07/2009

Director appointed stephen john clayton

View PDF (2 pages)

25/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

03/06/2009

Return made up to 18/05/09; full list of members

View PDF (8 pages)

22/05/2009

Director's change of particulars / colin robertson / 02/04/2009

View PDF (1 pages)

03/12/2008

Appointment terminated director william cameron

View PDF (1 pages)

29/08/2008

Director appointed michael stewart

View PDF (4 pages)

17/06/2008

Return made up to 18/05/08; change of members

View PDF (10 pages)

17/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

06/02/2008

£ ic 161179/160579 20/12/07 £ sr [email protected]=600

View PDF (2 pages)

06/02/2008

Resolutions

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

12/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

05/06/2007

Return made up to 18/05/07; change of members

View PDF (11 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (35 pages)

12/04/2007

Ad 04/04/07--------- £ si [email protected]=8479 £ ic 152700/161179

View PDF (2 pages)

12/04/2007

Nc inc already adjusted 04/04/07

View PDF (1 pages)

12/04/2007

Resolutions

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12/04/2007

Resolutions

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12/04/2007

Resolutions

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12/04/2007

Resolutions

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

02/06/2006

Return made up to 18/05/06; full list of members

View PDF (12 pages)

06/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (38 pages)

06/02/2006

New director appointed

View PDF (2 pages)

02/12/2005

Partic of mort/charge *

View PDF (6 pages)

16/05/2005

Return made up to 18/05/05; full list of members

View PDF (11 pages)

14/05/2005

Dec mort/charge *

View PDF (2 pages)

06/04/2005

Partic of mort/charge *

View PDF (3 pages)

03/03/2005

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

11/01/2005

Ad 21/12/04--------- £ si [email protected]=2700 £ ic 150000/152700

View PDF (2 pages)

04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (23 pages)

04/10/2004

£ nc 150000/165000 30/09/04

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (3 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

08/07/2004

Partic of mort/charge *

View PDF (25 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (11 pages)

25/05/2004

Partic of mort/charge *

View PDF (9 pages)

24/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Ad 21/05/04--------- £ si [email protected]=149999 £ ic 1/150000

View PDF (2 pages)

24/05/2004

Nc inc already adjusted 21/05/04

View PDF (1 pages)

24/05/2004

Resolutions

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24/05/2004

Resolutions

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24/05/2004

Resolutions

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24/05/2004

Resolutions

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24/05/2004

Resolutions

View PDF (11 pages)

21/05/2004

Certificate of change of name

View PDF (3 pages)

18/05/2004

Incorporation

View PDF (25 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

29/12/2024

Next confirmation date

03/05/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	18/05/2004 - 20/05/2004	389
DM DIRECTOR LIMITED	Nominee Director	18/05/2004 - 20/05/2004	193
Simpson, William Manson	Director	23/09/2004 - 01/07/2015	2
Daly, Francis Thomas	Director	20/05/2004 - 21/11/2007	18
Davidson, Brian Joseph	Director	31/05/2007 - 04/12/2009	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALEXANDER DENNIS LIMITED

ALEXANDER DENNIS LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at 9 Central Boulevard, Larbert FK5 4RU. There are currently 3 active directors 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 DENNIS LIMITED?

ALEXANDER DENNIS LIMITED is currently Active. It was registered on 18/05/2004 .

Where is ALEXANDER DENNIS LIMITED located?

ALEXANDER DENNIS LIMITED is registered at 9 Central Boulevard, Larbert FK5 4RU.

What does ALEXANDER DENNIS LIMITED do?

ALEXANDER DENNIS LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for ALEXANDER DENNIS LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-29.