ALEX INGLIS SCOTLAND LIMITED: Filings

  • Overview

    Company NameALEX INGLIS SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC029452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALEX INGLIS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Sep 30, 2017

    17 pagesAA

    Second filing of the annual return made up to Nov 18, 2015

    22 pagesRP04AR01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Accounts for a small company made up to Sep 30, 2016

    15 pagesAA

    Termination of appointment of David James Smith as a director on Dec 31, 2016

    1 pagesTM01

    Termination of appointment of Kevin Ballantyne as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Appointment of Mr Martin Roy Ashcroft as a director on Jul 19, 2016

    2 pagesAP01

    Termination of appointment of Matthew Norcliffe as a director on Jul 19, 2016

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 9,500
    SH01
    Annotations
    DateAnnotation
    Mar 13, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 13/03/2018

    Termination of appointment of Peadar James O'reilly as a director on Sep 25, 2015

    1 pagesTM01

    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 pagesAD01

    Full accounts made up to Sep 30, 2014

    13 pagesAA

    Appointment of Mr David James Smith as a director on Jan 30, 2015

    2 pagesAP01

    Appointment of Mr Kevin Ballantyne as a director on Jan 30, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed alex. Inglis & company (blantyre) LIMITED\certificate issued on 08/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2015

    RES15

    Appointment of Mr Sid Sadique as a director on Jan 30, 2015

    2 pagesAP01

    Appointment of Mr Matthew Norcliffe as a director on Jan 30, 2015

    2 pagesAP01

    Termination of appointment of David James Smith as a director on Jan 30, 2015

    1 pagesTM01

    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