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 - LARBERT

This company is listed in the following categories:
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)

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

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