ALEXANDER DENNIS LIMITED - LARBERT
Company Profile | Company Filings |
Overview
ALEXANDER DENNIS LIMITED is a Private Limited Company from LARBERT UNITED KINGDOM and has the status: Active.
ALEXANDER DENNIS LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: SC268016. The accounts status is FULL and accounts are next due on 01/10/2024.
ALEXANDER DENNIS LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: SC268016. The accounts status is FULL and accounts are next due on 01/10/2024.
ALEXANDER DENNIS LIMITED - LARBERT
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 01/01/2023 | 01/10/2024 |
Registered Office
9 CENTRAL BOULEVARD
LARBERT
FK5 4RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 662 LIMITED (until 21/05/2004)
DMWS 662 LIMITED (until 21/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE THOMSON | Secretary | 2019-07-24 | CURRENT | ||
MR RICHARD PAUL DAVIES | Apr 1973 | British | Director | 2020-08-09 | CURRENT |
MR MICHAEL STEWART | Dec 1966 | British | Director | 2008-08-04 | CURRENT |
DAVID RICHARD QUAINTON | May 1945 | British | Director | 2004-09-23 UNTIL 2006-03-30 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-05-20 | RESIGNED | ||
MRS JILL ESTHER ADAMSON | Secretary | 2016-03-15 UNTIL 2019-07-24 | RESIGNED | ||
GORDON CAMPBELL MCKELVIE | British | Secretary | 2012-04-16 UNTIL 2016-03-15 | RESIGNED | |
MR FRANCIS THOMAS DALY | May 1955 | British | Secretary | 2004-05-20 UNTIL 2007-11-29 | RESIGNED |
ARTHUR ANDERSON WHITESIDE | Sep 1950 | British | Director | 2006-10-21 UNTIL 2019-05-09 | RESIGNED |
MR JAMES HASTIE | Dec 1948 | British | Director | 2004-09-23 UNTIL 2007-04-26 | RESIGNED |
ANNE-MARIE ROBERTS | British | Secretary | 2007-11-29 UNTIL 2012-04-16 | RESIGNED | |
WILLIAM MANSON SIMPSON | Oct 1949 | British | Director | 2004-09-23 UNTIL 2015-07-01 | RESIGNED |
COLIN ROBERTSON | Jan 1965 | British | Director | 2007-04-26 UNTIL 2020-09-30 | RESIGNED |
MR DAVID DOUGLAS MURRAY | Nov 1973 | British | Director | 2004-09-23 UNTIL 2014-04-25 | RESIGNED |
IAN WILLIAM MOORE | Jan 1947 | British | Director | 2004-09-23 UNTIL 2007-06-28 | RESIGNED |
CLIVE JOHN PETER HODGSON | Jan 1948 | British | Director | 2006-01-09 UNTIL 2009-09-07 | RESIGNED |
MR BRIAN JOSEPH DAVIDSON | Mar 1963 | British | Director | 2007-05-31 UNTIL 2009-12-04 | RESIGNED |
MR DAVID HARRAGHY | Feb 1966 | British | Director | 2004-09-23 UNTIL 2019-05-28 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2014-06-13 UNTIL 2019-05-28 | RESIGNED |
MR FRANCIS THOMAS DALY | May 1955 | British | Director | 2004-05-20 UNTIL 2007-11-21 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 2009-06-18 UNTIL 2019-05-28 | RESIGNED |
WILLIAM CAMERON | Dec 1937 | British | Director | 2004-09-23 UNTIL 2008-10-28 | RESIGNED |
MR MAURICE JAMES BARR | May 1964 | British | Director | 2004-05-20 UNTIL 2007-11-22 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nfi International Limited | 2019-05-28 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hgt Investments Limited | 2016-04-06 - 2019-05-28 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Noble Grossart Investments Limited | 2016-04-06 - 2019-05-28 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |