ALEXANDER (SCOTLAND) & CO LIMITED

Key Data

Status

Active

Company No.

SC220462

Incorporation date

20/06/2001

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2001)

05/02/2026

Termination of appointment of Gayle Stewart Maclachlan as a secretary on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Gayle Stewart Maclachlan as a director on 2026-02-05

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

17/06/2025

Director's details changed for Glenn Alexander Maclachlan on 2025-06-01

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

28/07/2023

Notification of Alexander (Scotland) & Co Eot Trustees Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

27/07/2023

Cessation of Glenn Alexander Maclachlan as a person with significant control on 2023-07-05

View PDF (1 pages)

26/07/2023

Resolutions

View PDF (1 pages)

26/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

14/07/2023

Satisfaction of charge SC2204620005 in full

View PDF (1 pages)

03/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/04/2023

Appointment of Mr Stephen Dan Mclean as a director on 2023-04-25

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Stuart John Sharp on 2021-11-12

View PDF (2 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

21/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

07/02/2020

Satisfaction of charge SC2204620004 in full

View PDF (1 pages)

07/02/2020

Registration of charge SC2204620007, created on 2020-01-30

View PDF (5 pages)

10/10/2019

Secretary's details changed for Gayle Stewart Martin on 2019-10-10

View PDF (1 pages)

10/10/2019

Director's details changed for Mrs Gayle Stewart Martin on 2019-10-10

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

14/03/2019

Registration of charge SC2204620006, created on 2019-03-04

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

16/11/2017

Registration of charge SC2204620005, created on 2017-11-10

View PDF (7 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

19/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

04/05/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

09/01/2016

Registration of charge SC2204620004, created on 2015-12-22

View PDF (7 pages)

17/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

26/08/2015

Previous accounting period shortened from 2014-12-31 to 2014-11-30

View PDF (1 pages)

28/07/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for Glenn Alexander Maclachlan on 2014-12-01

View PDF (2 pages)

01/12/2014

Appointment of Mr Stuart John Sharp as a director on 2014-12-01

View PDF (2 pages)

01/12/2014

Appointment of Mrs Gayle Stewart Martin as a director on 2014-12-01

View PDF (2 pages)

17/11/2014

Registered office address changed from 6/8 Bankhead Crossway South Sighthill Industrial Estate Edinburgh EH11 4EZ to Alexander (Scotland) & Co Ltd Meadowforth Road Springkerse Stirling FK7 7SA on 2014-11-17

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/09/2014

Certificate of change of name

View PDF (2 pages)

04/09/2014

Resolutions

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

05/02/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

19/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

06/06/2013

Alterations to a floating charge

View PDF (12 pages)

04/06/2013

Registration of charge 2204620003

View PDF (10 pages)

28/11/2012

Termination of appointment of Gordon Maclachlan as a director

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

14/07/2011

Appointment of Gayle Stewart Martin as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Gordon Maclachlan as a secretary

View PDF (1 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Glenn Alexander Maclachlan on 2010-06-17

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

03/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

16/07/2008

Director's change of particulars / glenn maclachlan / 02/06/2008

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

23/07/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

21/11/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

11/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

01/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

13/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

07/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

24/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

25/09/2002

Accounting reference date extended from 31/12/01 to 31/10/02

View PDF (1 pages)

12/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

25/10/2001

Partic of mort/charge *

View PDF (6 pages)

22/10/2001

Partic of mort/charge *

View PDF (6 pages)

16/10/2001

Registered office changed on 16/10/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR

View PDF (1 pages)

16/10/2001

Ad 10/10/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

16/10/2001

Memorandum and Articles of Association

View PDF (6 pages)

16/10/2001

Resolutions

View PDF (2 pages)

16/10/2001

Resolutions

View PDF (2 pages)

16/10/2001

Resolutions

View PDF (2 pages)

16/10/2001

£ nc 100/10000 10/10/01

View PDF (2 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

05/10/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

20/06/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
2.78M
-
0.00
67.71K
-

2022
44
3.92M
-
0.00
85.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DALGLEN SECRETARIES LIMITED	Nominee Secretary	20/06/2001 - 03/10/2001	177
DALGLEN DIRECTORS LIMITED	Nominee Director	20/06/2001 - 03/10/2001	163
Maclachlan, Glenn Alexander	Director	03/10/2001 - Present	4
Maclachlan, Gordon Alexander	Director	03/10/2001 - 06/11/2012	1
Sharp, Stuart John	Director	01/12/2014 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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Growing of other non-perennial crops

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Description

About ALEXANDER (SCOTLAND) & CO LIMITED

ALEXANDER (SCOTLAND) & CO LIMITED is an(a) Active company incorporated on 20/06/2001 with the registered office located at Alexander (Scotland) & Co Ltd Meadowforth Road, Springkerse, Stirling FK7 7SA. 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 (SCOTLAND) & CO LIMITED?

ALEXANDER (SCOTLAND) & CO LIMITED is currently Active. It was registered on 20/06/2001 .

Where is ALEXANDER (SCOTLAND) & CO LIMITED located?

ALEXANDER (SCOTLAND) & CO LIMITED is registered at Alexander (Scotland) & Co Ltd Meadowforth Road, Springkerse, Stirling FK7 7SA.

What does ALEXANDER (SCOTLAND) & CO LIMITED do?

ALEXANDER (SCOTLAND) & CO LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for ALEXANDER (SCOTLAND) & CO LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Gayle Stewart Maclachlan as a secretary on 2026-02-05.