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ALEXANDRIA BUCHANAN LTD.

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

This company is commonly known as Alexandria Buchanan Ltd.. The company was founded 13 years ago and was given the registration number SC393639. The firm's registered office is in EDINBURGH. You can find them at 9 Dundas Street, , Edinburgh, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ALEXANDRIA BUCHANAN LTD.
Company Number:SC393639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:9 Dundas Street, Edinburgh, EH3 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Corby Craig Gardens, Bilston, United Kingdom, EH25 9TG

Director01 June 2019Active
9, Dundas Street, Edinburgh, United Kingdom, EH3 6QG

Director16 February 2011Active
11 Craigcrook Place, Edinburgh, United Kingdom, EH4 3NG

Director01 June 2019Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary16 February 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director16 February 2011Active

People with Significant Control

Ms Gillian Fiona Campbell Brown
Notified on:01 June 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:16 Corby Craig Gardens, Bilston, United Kingdom, EH25 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jenna Louise Neill
Notified on:01 June 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:11 Craigcrook Place, Edinburgh, United Kingdom, EH4 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryle Fraser Davidson
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:9, Dundas Street, Edinburgh, EH3 6QG
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 (6 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Capital

Capital allotment shares.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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