ALEX S MAIR LIMITED - Retail sale in commercial art galleries - A business based in SCOTLAND registered with Companies House

Company Overview

About Alex S Mair Ltd

ALEX S MAIR LIMITED was founded on 1978-05-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Alex S Mair Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ALEX S MAIR LIMITED

166 HOPE STREET GLASGOW G2 2TG Other companies in G2

Filing Information

Company Number		SC064784
Company ID Number		SC064784
Date formed		1978-05-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB309158361

Last Datalog update:	2023-10-08 06:48:52
Primary Source:	Companies House

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Company Officers of ALEX S MAIR LIMITED

Current Directors

Officer	Role	Date Appointed
ISABELLA MILLER HOOME MACGREGOR	Company Secretary	1989-09-07
ISABELLA MILLER HOOME MACGREGOR	Director	1989-09-07
JOHN JAMES TURNBULL MACGREGOR	Director	1989-09-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-04		Unaudited abridged accounts made up to 2022-12-31
2023-06-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0647840008
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/17 FROM The Connal Building 5th Floor 34 West George Street Glasgow G2 1DA
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 32000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-06	MR05	All of the property or undertaking has been released from charge for charge number 7
2016-08-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09	MR05	All of the property or undertaking has been released from charge for charge number 7
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 32000
2015-10-02	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	MR05	All of the property or undertaking has been released from charge for charge number 7
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 32000
2014-09-09	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0647840008
2013-11-20	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-12-22	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2011-11-22	AR01	07/09/11 FULL LIST
2011-09-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-15	AR01	07/09/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TURNBULL MACGREGOR / 07/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA MILLER HOOME MACGREGOR / 07/09/2010
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-27	AR01	07/09/09 FULL LIST
2009-09-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17	363s	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-23	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-02	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 36-38 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1DL
2003-12-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-09	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-15	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05	363s	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 34 WEST GEORGE STREET GLASGOW G2 1DA
1999-03-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-03-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-09	363s	RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 36-38 WEST GEORGE STREET GLASGOW G2 1DL
1997-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-16	363s	RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-18	363s	RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1995-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-19	419a(Scot)	DEC MORT/CHARGE *****
1995-09-19	419a(Scot)	DEC MORT/CHARGE *****
1995-09-06	363s	RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-12-05	363s	RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-08	363s	RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1993-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-22	363s	RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47781 - Retail sale in commercial art galleries

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to ALEX S MAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALEX S MAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-26	Outstanding	SANTANDER UK PLC
STANDARD SECURITY	2003-12-19	ALL of the property or undertaking has been released from charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1999-03-10	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1999-03-09	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1989-06-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1983-06-08	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1978-07-07	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-12-31	£ 203,073
Creditors Due After One Year	2011-12-31	£ 342,161
Creditors Due Within One Year	2012-12-31	£ 200,588
Creditors Due Within One Year	2011-12-31	£ 108,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX S MAIR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 32,000
Called Up Share Capital	2011-12-31	£ 32,000
Cash Bank In Hand	2012-12-31	£ 28,096
Cash Bank In Hand	2011-12-31	£ 14,029
Current Assets	2012-12-31	£ 199,998
Current Assets	2011-12-31	£ 26,529
Debtors	2012-12-31	£ 164,658
Debtors	2011-12-31	£ 1,000
Secured Debts	2012-12-31	£ 350,369
Secured Debts	2011-12-31	£ 381,662
Shareholder Funds	2012-12-31	£ 190,693
Shareholder Funds	2011-12-31	£ 150,346
Stocks Inventory	2012-12-31	£ 7,244
Stocks Inventory	2011-12-31	£ 11,500
Tangible Fixed Assets	2012-12-31	£ 394,356
Tangible Fixed Assets	2011-12-31	£ 574,514

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALEX S MAIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEX S MAIR LIMITED

Trademarks

We have not found any records of ALEX S MAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEX S MAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as ALEX S MAIR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALEX S MAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALEX S MAIR LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	97019000	Collages and similar decorative plaques
2016-07-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-02-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEX S MAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALEX S MAIR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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