ALEXANDER DENNIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2527 June 2025 | Alterations to floating charge SC2680160039 |
| 27/06/2527 June 2025 | Alterations to floating charge SC2680160022 |
| 27/06/2527 June 2025 | Alterations to floating charge SC2680160026 |
| 25/06/2525 June 2025 | Registration of charge SC2680160040, created on 2025-06-24 |
| 24/06/2524 June 2025 | Registration of charge SC2680160038, created on 2025-06-20 |
| 24/06/2524 June 2025 | Registration of charge SC2680160039, created on 2025-06-13 |
| 18/06/2518 June 2025 | Registration of charge SC2680160037, created on 2025-06-13 |
| 18/06/2518 June 2025 | Registration of charge SC2680160036, created on 2025-06-13 |
| 06/06/256 June 2025 | Satisfaction of charge SC2680160029 in full |
| 06/06/256 June 2025 | Satisfaction of charge SC2680160019 in full |
| 06/06/256 June 2025 | Satisfaction of charge SC2680160027 in full |
| 06/06/256 June 2025 | Satisfaction of charge SC2680160028 in full |
| 06/06/256 June 2025 | Satisfaction of charge SC2680160025 in full |
| 06/06/256 June 2025 | Satisfaction of charge SC2680160021 in full |
| 06/06/256 June 2025 | Satisfaction of charge SC2680160031 in full |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 08/05/258 May 2025 | Registration of charge SC2680160035, created on 2025-05-07 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 12/03/2412 March 2024 | Previous accounting period shortened from 2024-01-01 to 2023-12-31 |
| 11/03/2411 March 2024 | Current accounting period shortened from 2025-01-01 to 2024-12-31 |
| 21/12/2321 December 2023 | Alterations to floating charge SC2680160028 |
| 21/12/2321 December 2023 | Alterations to floating charge SC2680160019 |
| 21/12/2321 December 2023 | Alterations to floating charge SC2680160030 |
| 21/12/2321 December 2023 | Alterations to floating charge SC2680160027 |
| 20/12/2320 December 2023 | Alterations to floating charge SC2680160026 |
| 20/12/2320 December 2023 | Alterations to floating charge SC2680160022 |
| 19/12/2319 December 2023 | Registration of charge SC2680160034, created on 2023-12-15 |
| 08/12/238 December 2023 | Full accounts made up to 2023-01-01 |
| 10/11/2310 November 2023 | Registration of charge SC2680160033, created on 2023-11-10 |
| 07/09/237 September 2023 | Registration of charge SC2680160031, created on 2023-09-06 |
| 07/09/237 September 2023 | Registration of charge SC2680160032, created on 2023-09-06 |
| 06/09/236 September 2023 | Alterations to floating charge SC2680160028 |
| 06/09/236 September 2023 | Alterations to floating charge SC2680160019 |
| 06/09/236 September 2023 | Alterations to floating charge SC2680160030 |
| 06/09/236 September 2023 | Alterations to floating charge SC2680160027 |
| 30/08/2330 August 2023 | Registration of charge SC2680160030, created on 2023-08-25 |
| 30/08/2330 August 2023 | Registration of charge SC2680160029, created on 2023-08-25 |
| 30/08/2330 August 2023 | Registration of charge SC2680160028, created on 2023-08-25 |
| 30/08/2330 August 2023 | Registration of charge SC2680160027, created on 2023-08-25 |
| 29/08/2329 August 2023 | Registration of charge SC2680160026, created on 2023-08-25 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 17/03/2317 March 2023 | Previous accounting period shortened from 2023-01-02 to 2023-01-01 |
| 10/02/2310 February 2023 | Registration of charge SC2680160025, created on 2023-02-03 |
| 07/02/237 February 2023 | Registration of charge SC2680160024, created on 2023-02-03 |
| 18/01/2318 January 2023 | Statement of company's objects |
| 10/10/2210 October 2022 | Full accounts made up to 2022-01-02 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-27 |
| 15/11/2115 November 2021 | Registration of charge SC2680160023, created on 2021-11-05 |
| 05/08/215 August 2021 | Change of details for Nfi International Limited as a person with significant control on 2019-05-28 |
| 14/07/2114 July 2021 | Notification of Nfi International Limited as a person with significant control on 2019-05-28 |
| 14/07/2114 July 2021 | Withdrawal of a person with significant control statement on 2021-07-14 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 17/12/1917 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 17/12/1917 December 2019 | SAIL ADDRESS CREATED |
| 17/12/1917 December 2019 | CURRSHO FROM 31/12/2019 TO 29/12/2019 |
| 23/08/1923 August 2019 | ALTER ARTICLES 19/08/2019 |
| 23/08/1923 August 2019 | ARTICLES OF ASSOCIATION |
| 29/07/1929 July 2019 | ADOPT ARTICLES 28/05/2019 |
| 24/07/1924 July 2019 | SECRETARY APPOINTED MS JULIE THOMSON |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY JILL ADAMSON |
| 24/07/1924 July 2019 | NOTIFICATION OF PSC STATEMENT ON 28/05/2019 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680160018 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680160017 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680160016 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680160014 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680160015 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680160012 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680160013 |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/193 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 179301.95 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRAGHY |
| 29/05/1929 May 2019 | CESSATION OF HGT INVESTMENTS LIMITED AS A PSC |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIFFIN |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 29/05/1929 May 2019 | CESSATION OF NOBLE GROSSART INVESTMENTS LIMITED AS A PSC |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WHITESIDE |
| 01/03/191 March 2019 | SECOND FILED SH01 - 20/12/18 STATEMENT OF CAPITAL GBP 169906.3325 |
| 28/01/1928 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 169906.35 |
| 03/10/183 October 2018 | SECOND FILED SH01 - 26/10/17 STATEMENT OF CAPITAL GBP 169906.10 |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 19/01/1819 January 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 169906.05 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 26/10/2017 |
| 28/12/1728 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2017 |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 169905.35 |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON MCKELVIE |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MRS JILL ESTHER ADAMSON |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON |
| 05/06/155 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680160018 |
| 26/01/1526 January 2015 | ADOPT ARTICLES 16/01/2015 |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR DAVID RONALD GIFFIN |
| 05/06/145 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / GORDON CAMPBELL MCKELVIE / 19/05/2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 21/01/1421 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 169905.35 |
| 21/01/1421 January 2014 | ADOPT ARTICLES 15/01/2014 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680160017 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680160016 |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680160015 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680160013 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680160012 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680160014 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/05/1330 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 29/10/1229 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/08/1221 August 2012 | SECOND FILING WITH MUD 18/05/12 FOR FORM AR01 |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 16/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ANDERSON WHITESIDE / 16/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERTSON / 16/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MANSON SIMPSON / 16/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART / 16/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN CLAYTON / 16/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRAGHY / 16/05/2012 |
| 17/05/1217 May 2012 | SECRETARY APPOINTED GORDON CAMPBELL MCKELVIE |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE ROBERTS |
| 19/04/1219 April 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 160979.53 |
| 02/03/122 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 13/06/2011 |
| 16/06/1116 June 2011 | ADOPT ARTICLES 13/06/2011 |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/08/103 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 03/08/103 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 03/08/103 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/06/1017 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HODGSON |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON |
| 06/11/096 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0914 September 2009 | GBP IC 160579/160479 15/07/09 GBP SR [email protected]=100 |
| 29/07/0929 July 2009 | SECT 175(5)(A) CA 2006 17/07/2009 |
| 29/07/0929 July 2009 | ARTICLES OF ASSOCIATION |
| 29/07/0929 July 2009 | ALTER ARTICLES 17/07/2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED STEPHEN JOHN CLAYTON |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERTSON / 02/04/2009 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CAMERON |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MICHAEL STEWART |
| 17/06/0817 June 2008 | RETURN MADE UP TO 18/05/08; CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | £ IC 161179/160579 20/12/07 £ SR [email protected]=600 |
| 06/02/086 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | £ NC 165000/190000 04/04 |
| 12/04/0712 April 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0516 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | DEC MORT/CHARGE ***** |
| 06/04/056 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | £ NC 150000/165000 30/09/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0424 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0424 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | £ NC 100/150000 21/05 |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | SUB-DIVIDE SHARES 21/05/04 |
| 24/05/0424 May 2004 | NC INC ALREADY ADJUSTED 21/05/04 |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED DMWS 662 LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company