Founded in 2004, Alexander Dennis Ltd has its registered office in Midlothian. We do not know the number of employees at the company. Alexander Dennis Ltd has 18 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Richard Paul | 09 August 2020 | - | 1 |
| STEWART, Michael | 04 August 2008 | - | 1 |
| BARR, Maurice James | 20 May 2004 | 22 November 2007 | 1 |
| CAMERON, William | 23 September 2004 | 28 October 2008 | 1 |
| DALY, Francis Thomas | 20 May 2004 | 21 November 2007 | 1 |
| HARRAGHY, David | 23 September 2004 | 28 May 2019 | 1 |
| HASTIE, James | 23 September 2004 | 26 April 2007 | 1 |
| HODGSON, Clive John Peter | 09 January 2006 | 07 September 2009 | 1 |
| MOORE, Ian William | 23 September 2004 | 28 June 2007 | 1 |
| MURRAY, David Douglas | 23 September 2004 | 25 April 2014 | 1 |
| QUAINTON, David Richard | 23 September 2004 | 30 March 2006 | 1 |
| ROBERTSON, Colin Dugaid | 26 April 2007 | 30 September 2020 | 1 |
| SIMPSON, William Manson | 23 September 2004 | 01 July 2015 | 1 |
| WHITESIDE, Arthur Anderson | 21 October 2006 | 09 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Julie | 24 July 2019 | - | 1 |
| ADAMSON, Jill Esther | 15 March 2016 | 24 July 2019 | 1 |
| MCKELVIE, Gordon Campbell | 16 April 2012 | 15 March 2016 | 1 |
| ROBERTS, Anne-Marie | 29 November 2007 | 16 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 October 2020 | |
| TM01 - Termination of appointment of director | 05 October 2020 | |
| CS01 - N/A | 25 May 2020 | |
| AA01 - Change of accounting reference date | 17 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2019 | |
| RESOLUTIONS - N/A | 23 August 2019 | |
| MA - Memorandum and Articles | 23 August 2019 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| PSC08 - N/A | 24 July 2019 | |
| AP03 - Appointment of secretary | 24 July 2019 | |
| TM02 - Termination of appointment of secretary | 24 July 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 July 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| RESOLUTIONS - N/A | 03 June 2019 | |
| SH01 - Return of Allotment of shares | 03 June 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| CS01 - N/A | 17 May 2019 | |
| RP04SH01 - N/A | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 28 January 2019 | |
| RP04SH01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| RP04CS01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 29 March 2016 | |
| AP03 - Appointment of secretary | 29 March 2016 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| MR01 - N/A | 31 March 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| CH03 - Change of particulars for secretary | 03 June 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| MR01 - N/A | 27 June 2013 | |
| MR01 - N/A | 27 June 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| MR01 - N/A | 21 June 2013 | |
| MR01 - N/A | 21 June 2013 | |
| MR01 - N/A | 21 June 2013 | |
| MR01 - N/A | 21 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 October 2012 | |
| RP04 - N/A | 21 August 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| AP03 - Appointment of secretary | 17 May 2012 | |
| TM02 - Termination of appointment of secretary | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| RESOLUTIONS - N/A | 02 March 2012 | |
| RESOLUTIONS - N/A | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 August 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 August 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 August 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 August 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| 169 - Return by a company purchasing its own shares | 14 September 2009 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| MEM/ARTS - N/A | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 363s - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| 169 - Return by a company purchasing its own shares | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 225 - Change of Accounting Reference Date | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
| 123 - Notice of increase in nominal capital | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 363s - Annual Return | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 410(Scot) - N/A | 02 December 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 419a(Scot) - N/A | 14 May 2005 | |
| 410(Scot) - N/A | 06 April 2005 | |
| 225 - Change of Accounting Reference Date | 03 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| 123 - Notice of increase in nominal capital | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 410(Scot) - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| 410(Scot) - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2004 | |
| 123 - Notice of increase in nominal capital | 24 May 2004 | |
| CERTNM - Change of name certificate | 21 May 2004 | |
| NEWINC - New incorporation documents | 18 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| Specific security deed in relation to marketable securities | 18 October 2012 | Fully Satisfied |
N/A |
| Pledge agreement | 25 October 2010 | Fully Satisfied |
N/A |
| Shares charge | 25 October 2010 | Fully Satisfied |
N/A |
| Standard security | 02 August 2010 | Fully Satisfied |
N/A |
| Floating charge | 29 July 2010 | Fully Satisfied |
N/A |
| Floating charge | 25 November 2005 | Fully Satisfied |
N/A |
| Standard security | 31 March 2005 | Fully Satisfied |
N/A |
| Security agreement | 28 June 2004 | Fully Satisfied |
N/A |
| Floating charge | 21 May 2004 | Fully Satisfied |
N/A |
