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ALEXANDER PROPERTIES (2010) LIMITED

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

This company is commonly known as Alexander Properties (2010) Limited. The company was founded 12 years ago and was given the registration number SC402143. The firm's registered office is in DUNDEE. You can find them at 40-42 Brantwood Avenue, , Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALEXANDER PROPERTIES (2010) LIMITED
Company Number:SC402143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40-42 Brantwood Avenue, Dundee, Scotland, DD3 6EW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Ancrum Drive, Dundee, Scotland, DD2 2JG

Secretary27 December 2023Active
13, Ancrum Gardens, Dundee, Scotland, DD2 2HU

Director26 December 2023Active
61, Ancrum Drive, Dundee, Scotland, DD2 2JG

Director26 December 2023Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary22 June 2011Active
Old Mill Complex, Brown Street, Dundee, United Kingdom, DD1 5EG

Director22 June 2011Active

People with Significant Control

Ms Nicola May Macdonald
Notified on:27 December 2023
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:13, Ancrum Gardens, Dundee, Scotland, DD2 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amanda Margaret Paladini
Notified on:27 December 2023
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:61, Ancrum Drive, Dundee, Scotland, DD2 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Paladini
Notified on:04 June 2016
Status:Active
Date of birth:February 1930
Nationality:British
Address:Unit Aa, The Old Mill Complex, Brown Street, Dundee, DD1 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Officers

Change person director company with change date.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2024-01-27Persons with significant control

Cessation of a person with significant control.

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2024-01-27Officers

Termination director company with name termination date.

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2024-01-22Officers

Appoint person secretary company with name date.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Appoint person director company with name date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Address

Change registered office address company with date old address new address.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Change account reference date company previous extended.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-01-29Accounts

Change account reference date company previous shortened.

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