ALEX INGLIS SCOTLAND LIMITED
Overview
| Company Name | ALEX INGLIS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC029452 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEX INGLIS SCOTLAND LIMITED?
- Repair of fabricated metal products (33110) / Manufacturing
Where is ALEX INGLIS SCOTLAND LIMITED located?
| Registered Office Address | c/o C/O RIVERSIDE TRUCK RENTAL LTD 1 Clark Way Bellshill Industrial Estate ML4 3NX Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEX INGLIS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED | May 16, 1953 | May 16, 1953 |
What are the latest accounts for ALEX INGLIS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ALEX INGLIS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Second filing of the annual return made up to Nov 18, 2015 | 22 pages | RP04AR01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of David James Smith as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Ballantyne as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Martin Roy Ashcroft as a director on Jul 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Norcliffe as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Peadar James O'reilly as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Birdsfield Works Blantyre Lanarkshire G72 0XG to C/O C/O Riverside Truck Rental Ltd 1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX on Jul 17, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr David James Smith as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Ballantyne as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed alex. Inglis & company (blantyre) LIMITED\certificate issued on 08/05/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Sid Sadique as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Norcliffe as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Smith as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ALEX INGLIS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Melanie | Secretary | c/o C/O Riverside Truck Rental Ltd Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire Scotland | British | 136764090001 | ||||||
| ASHCROFT, Martin Roy | Director | c/o C/O Riverside Truck Rental Ltd Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire | England | British | 167212050001 | |||||
| RICHARDSON, Stephen Michael | Director | c/o C/O Riverside Truck Rental Ltd Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire Scotland | England | British | 102524010001 | |||||
| SADIQUE, Sid | Director | c/o C/O Riverside Truck Rental Ltd Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire Scotland | England | British | 195069730001 | |||||
| MCKECHNIE, Bridie | Secretary | 115 Low Waters Road ML3 7QG Hamilton Lanarkshire | British | 298160001 | ||||||
| PAXTON, Steven Andrew Nicholas | Secretary | Oaklands Hall Lane Antrobus CW9 6BJ Northwich Cheshire | British | 124356400001 | ||||||
| AKIYAMA, Isamu | Director | Flat 4 Katherine Court 2c Castellain Road W9 1EZ London | Japanese | 122116940001 | ||||||
| BALLANTYNE, Kevin | Director | c/o C/O Riverside Truck Rental Ltd Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire Scotland | Scotland | Scottish | 198362310001 | |||||
| FLETCHER, Michael James | Director | Browning Drive Winwick WA2 8XL Warrington 40 United Kingdom | United Kingdom | British | 150451330001 | |||||
| FOREMAN, David Christopher | Director | The Edge Clowes Street M3 5ND Salford 99 United Kingdom | United Kingdom | British | 160473280001 | |||||
| FUJIOKA, Yoshiyuki | Director | Birdsfield Works Blantyre G72 0XG Lanarkshire | United Kingdom | Japanese | 138201430001 | |||||
| GRANT, Robert William Carruthers | Director | 2 Peace Avenue KA1 2RN Kilmarnock Ayrshire | British | 298180001 | ||||||
| MCKECHNIE, Alan | Director | 115 Low Waters Road ML3 7QG Hamilton | British | 298170001 | ||||||
| NORCLIFFE, Matthew | Director | c/o C/O Riverside Truck Rental Ltd Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire Scotland | England | British | 195081520001 | |||||
| O'REILLY, Peadar James | Director | Penny Black Court 21a Barton Road Worsley M28 2PD Manchester 2 United Kingdom | United Kingdom | Irish | 168468400002 | |||||
| PAXTON, Steven Andrew Nicholas | Director | Birdsfield Works Blantyre G72 0XG Lanarkshire | England | British | 124356400001 | |||||
| SEKI, Hidehiko | Director | 19 Cotman Westleigh Avenue SW15 6RG London | Japanese | 122116950001 | ||||||
| SMITH, David James | Director | c/o C/O Riverside Truck Rental Ltd Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire Scotland | Scotland | Scottish | 122443560001 | |||||
| SMITH, David James | Director | Birdsfield Works Blantyre G72 0XG Lanarkshire | Scotland | Scottish | 122443560001 |
Who are the persons with significant control of ALEX INGLIS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sid Sadique | Apr 06, 2016 | c/o C/O RIVERSIDE TRUCK RENTAL LTD Clark Way Bellshill Industrial Estate ML4 3NX Bellshill 1 Lanarkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ALEX INGLIS SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 24, 2012 Delivered On Oct 27, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 19, 1991 Delivered On May 08, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3.25 acres of ground in blantyre under exception. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 08, 1988 Delivered On Jun 15, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as birdsfield works, blantyre. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 18, 1985 Delivered On Feb 25, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0