ALEXANDER CLAY
Company Documents
| Date | Description |
|---|---|
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/12/226 December 2022 | Final account prior to dissolution in MVL (final account attached) |
| 25/10/2225 October 2022 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-25 |
| 26/04/2226 April 2022 | Registered office address changed from 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2022-04-26 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 02/11/212 November 2021 | Registered office address changed from 103 Waterloo Street Glasgow Scotland G2 7BW Scotland to 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX on 2021-11-02 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 01/07/191 July 2019 | DIRECTOR APPOINTED ALEXANDER MICHAEL VICKERS |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON GLOBAL HOLDINGS LIMITED |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON GLOBAL HOLDINGS LIMITED |
| 17/06/1917 June 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 14/06/1914 June 2019 | CESSATION OF AON US & INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 06/04/2018 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | REDUCE ISSUED CAPITAL 31/08/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED CHRISTOPHER ASHER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 131 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5JF |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN |
| 21/06/1621 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015 |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED OLIVER MICHAEL ROWLANDS |
| 22/09/1022 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | S366A DISP HOLDING AGM 15/01/04 |
| 01/09/031 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 145 ST VINCENT STREET GLASGOW G2 5NX |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 131 ST VINCENT STREET GLASGOW G2 5SF |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 145 ST VINCENT STREET GLASGOW G2 5NX |
| 09/09/979 September 1997 | AUDITOR'S RESIGNATION |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED ALEXANDER CLAY & PARTNERS CONSUL TING CERTIFICATE ISSUED ON 12/02/96 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 25/07/9525 July 1995 | £ NC 100/171 31/05/95 |
| 25/07/9525 July 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | ADOPT MEM AND ARTS 02/09/93 |
| 03/09/933 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9317 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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