D J ALEXANDER LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registration of charge SC4295880013, created on 2025-04-17 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 02/05/242 May 2024 | Registration of charge SC4295880012, created on 2024-04-29 |
| 01/05/241 May 2024 | Registration of charge SC4295880011, created on 2024-04-29 |
| 08/03/248 March 2024 | Change of details for D J Alexander Holdings Limited as a person with significant control on 2024-03-08 |
| 07/12/237 December 2023 | Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 18/10/2318 October 2023 | Registration of charge SC4295880010, created on 2023-10-10 |
| 13/10/2313 October 2023 | Registration of charge SC4295880009, created on 2023-10-10 |
| 28/09/2328 September 2023 | Registration of charge SC4295880008, created on 2023-09-25 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 02/08/232 August 2023 | Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-08-01 |
| 17/07/2317 July 2023 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 |
| 17/07/2317 July 2023 | Termination of appointment of Martin Paul Elliott as a director on 2023-07-06 |
| 17/07/2317 July 2023 | Appointment of Mr David Johnstone Alexander as a director on 2023-07-04 |
| 30/05/2330 May 2023 | Registration of charge SC4295880007, created on 2023-05-22 |
| 24/05/2324 May 2023 | Appointment of Mr Martin Paul Elliott as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Registration of charge SC4295880006, created on 2023-05-22 |
| 23/05/2323 May 2023 | Registration of charge SC4295880005, created on 2023-05-22 |
| 10/05/2310 May 2023 | Termination of appointment of Martin Paul Elliott as a director on 2023-04-30 |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/12/2216 December 2022 | Termination of appointment of David William Linley as a director on 2022-12-16 |
| 07/02/227 February 2022 | Notification of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16 |
| 07/02/227 February 2022 | Cessation of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16 |
| 07/02/227 February 2022 | Notification of D J Alexander Holdings Limited as a person with significant control on 2021-12-16 |
| 04/02/224 February 2022 | Cessation of D J Alexander Edinburgh Ltd as a person with significant control on 2021-12-16 |
| 21/12/2121 December 2021 | Appointment of Mr David William Linley as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Registered office address changed from 10 Sunnyside Edinburgh EH7 5RA Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-12-21 |
| 21/12/2121 December 2021 | Termination of appointment of David Johnstone Alexander as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of John Baillie Alexander as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Appointment of Mr Martin Paul Elliott as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Appointment of Mr Stuart Macpherson Pender as a director on 2021-12-17 |
| 20/12/2120 December 2021 | Satisfaction of charge SC4295880004 in full |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4295880003 |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4295880002 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 1-3 WEMYSS PLACE EDINBURGH EH3 6DH SCOTLAND |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4295880004 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4295880003 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 52-54 DUNDAS STREET EDINBURGH MIDLOTHIAN EH3 6QZ |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILLIE ALEXANDER / 30/09/2013 |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4295880002 |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ADOPT ARTICLES 01/12/2012 |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED DAVID JOHNSTONE ALEXANDER |
| 24/12/1224 December 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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