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ALEXANDER DENNIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Dennis Limited. The company was founded 20 years ago and was given the registration number SC268016. The firm's registered office is in MIDLOTHIAN. You can find them at 16 Charlotte Square, Edinburgh, Midlothian, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:ALEXANDER DENNIS LIMITED
Company Number:SC268016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:01 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Central Boulevard, Central Park, Larbert, United Kingdom, FK5 4RU

Secretary24 July 2019Active
9 Central Boulevard, Central Park, Larbert, Scotland, FK5 4RU

Director09 August 2020Active
9, Central Boulevard, Larbert, United Kingdom, FK5 4RU

Director04 August 2008Active
9, Central Boulevard, Central Park, Larbert, Scotland, FK5 4RU

Secretary15 March 2016Active
8/2 Uddingston Road, Bothwell, Glasgow, G71 8PH

Secretary20 May 2004Active
5 - 9, Central Boulevard, Central Park, Larbet, Scotland, FK5 4RU

Secretary16 April 2012Active
2 Pathfoot Drive, Bridge Of Allan, Stirling, FK9 4SD

Secretary29 November 2007Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary18 May 2004Active
3 Bank Place, Shotts, ML7 4JX

Director20 May 2004Active
Flat 8, 31 Kinnear Road, Edinburgh, EH3 5PG

Director23 September 2004Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director18 June 2009Active
8/2 Uddingston Road, Bothwell, Glasgow, G71 8PH

Director20 May 2004Active
Brentwood, Newlands Road, Cloughton, YO13 0AR

Director31 May 2007Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director13 June 2014Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director23 September 2004Active
64a Colquhoun Street, Helensburgh, G84 9JP

Director23 September 2004Active
Locka Oldhall, Locka Lane Arkholme, Carnforth, LA6 1BD

Director09 January 2006Active
The Gables, Rugby Road, Harborough Magna, CV23 0HL

Director23 September 2004Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director23 September 2004Active
Grey Crag, Portinscale, Keswick, CA12 5TX

Director23 September 2004Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director26 April 2007Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director23 September 2004Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director21 October 2006Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director18 May 2004Active

People with Significant Control

Nfi International Limited
Notified on:28 May 2019
Status:Active
Country of residence:England
Address:Cameron House, Priorswood Place, Skelmersdale, England, WN8 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hgt Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Noble Grossart Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:48, Queen Street, Edinburgh, Scotland, EH2 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Capital

Capital allotment shares.

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2024-03-12Accounts

Change account reference date company previous shortened.

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2024-03-11Accounts

Change account reference date company current shortened.

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2023-12-21Mortgage

Mortgage alter floating charge with number.

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2023-12-21Mortgage

Mortgage alter floating charge with number.

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2023-12-21Mortgage

Mortgage alter floating charge with number.

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2023-12-21Mortgage

Mortgage alter floating charge with number.

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2023-12-20Mortgage

Mortgage alter floating charge with number.

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2023-12-20Mortgage

Mortgage alter floating charge with number.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Mortgage

Mortgage alter floating charge with number.

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2023-09-06Mortgage

Mortgage alter floating charge with number.

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2023-09-06Mortgage

Mortgage alter floating charge with number.

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2023-09-06Mortgage

Mortgage alter floating charge with number.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Change account reference date company previous shortened.

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