ALEXANDRA GATE PROPERTIES LIMITED

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Parent entities and officers

Active 3

1
Slevin, Amanda Ann Clare
Director born in January 1961
Individual (4 offsprings)
Officer
2006-04-27 ~ now
OF - Director → CIF 0
Mrs Amanda Ann Clare Slevin
Born in January 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hall, Sandra Margaret
Individual (2 offsprings)
Officer
2006-04-27 ~ now
OF - Secretary → CIF 0
Mrs Sandra Margaret Hall
Born in January 1963
Individual (2 offsprings)
Person with significant control
2021-12-13 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hall, Stuart Laird
Company Director born in December 1962
Individual (4 offsprings)
Officer
2006-04-27 ~ now
OF - Director → CIF 0
Mr Stuart Laird Hall
Born in December 1962
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
DALGLEN SECRETARIES LIMITED
MORELOCH LLP - now
BIGGART BAILLIE LLP - 2013-02-05
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Active Corporate (32 parents, 17 offsprings)
Officer
2005-12-13 ~ 2006-04-28
PE - Nominee Secretary → CIF 0
2
DALGLEN DIRECTORS LIMITED
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Corporate (1 offspring)
Officer
2005-12-13 ~ 2006-04-28
PE - Nominee Director → CIF 0

Company in focus

Previous name

DALGLEN (NO. 1019) LIMITED - 2006-05-02

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Investment Property

1,700,000 GBP2024-12-31

1,718,719 GBP2023-12-31

Fixed Assets

1,700,000 GBP2024-12-31

1,718,719 GBP2023-12-31

Debtors

13,521 GBP2024-12-31

13,614 GBP2023-12-31

Cash at bank and in hand

124,025 GBP2024-12-31

109,523 GBP2023-12-31

Current Assets

137,546 GBP2024-12-31

123,137 GBP2023-12-31

Creditors

Current

105,760 GBP2024-12-31

377,764 GBP2023-12-31

Net Current Assets/Liabilities

31,786 GBP2024-12-31

-254,627 GBP2023-12-31

Total Assets Less Current Liabilities

1,731,786 GBP2024-12-31

1,464,092 GBP2023-12-31

Creditors

Non-current

-258,750 GBP2024-12-31

Net Assets/Liabilities

1,356,090 GBP2024-12-31

1,342,466 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

1,355,990 GBP2024-12-31

1,342,366 GBP2023-12-31

Equity

1,356,090 GBP2024-12-31

1,342,466 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

3,000 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

3,000 GBP2023-12-31

Investment Property - Fair Value Model

1,700,000 GBP2024-12-31

1,718,719 GBP2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

2,121 GBP2024-12-31

Current, Amounts falling due within one year

2,121 GBP2023-12-31

Other Debtors

Amounts falling due within one year, Current

11,400 GBP2024-12-31

Current, Amounts falling due within one year

11,493 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

13,521 GBP2024-12-31

Current, Amounts falling due within one year

13,614 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

45,000 GBP2024-12-31

315,000 GBP2023-12-31

Other Taxation & Social Security Payable

Current

20,538 GBP2024-12-31

23,621 GBP2023-12-31

Other Creditors

Current

40,222 GBP2024-12-31

39,143 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

258,750 GBP2024-12-31

Bank Borrowings

Current, Amounts falling due within one year

315,000 GBP2023-12-31

Non-current, Between one and two years

45,000 GBP2024-12-31

Between two and five year, Non-current

135,000 GBP2024-12-31

Secured

303,750 GBP2024-12-31

315,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50 shares2024-12-31

Class 2 ordinary share

50 shares2024-12-31

ALEXANDRA GATE PROPERTIES LIMITED
Info
DALGLEN (NO. 1019) LIMITED - 2006-05-02
Registered number SC294421
4 Royal Crescent, Glasgow, Lanarkshire G3 7SL
Private Limited Company incorporated on 2005-12-13 (19 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.