RICHARD AUSTIN ALLOYS LIMITED
Overview
| Company Name | RICHARD AUSTIN ALLOYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074125 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD AUSTIN ALLOYS LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD AUSTIN ALLOYS LIMITED located?
| Registered Office Address | Block 24 Easter Queenslie Industrial G33 4TP Estate Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD AUSTIN ALLOYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARD AUSTIN ALLOYS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for RICHARD AUSTIN ALLOYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Notification of Richard Austin Alloys Holdings Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sharen Margurite Kelly as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gary Higgins as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony James Mchale as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Cessation of Sean Terrence Kelly as a person with significant control on May 09, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Sharen Margurite Kelly as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sean Terrence Kelly as a director on May 09, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RICHARD AUSTIN ALLOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, John | Secretary | Langside Drive G43 2EP Glasgow 5 Scotland | 147462280001 | |||||||
| FINLAY, Andrew James | Director | Block 24 Easter Queenslie Industrial G33 4TP Estate Glasgow | United Kingdom | British | Director | 129376130003 | ||||
| HALL, Lee | Director | The Greenway Haxby YO32 3FE York 8 England | England | British | Sales Director | 153251700002 | ||||
| JOHNSTON, James Robertson | Director | 15 Portland Road Worsley M28 3RR Manchester | England | British | Sales Director | 75493990001 | ||||
| KELLY, Sharen Margurite | Director | Block 24 Easter Queenslie Industrial G33 4TP Estate Glasgow | England | British | Company Director | 212536140001 | ||||
| MURDOCH, John | Director | Langside Drive G43 2EP Glasgow 5 Scotland | United Kingdom | British | Accountant | 147472130001 | ||||
| RAWLINSON, Paul | Director | Bamburgh Gardens SR3 1NB Sunderland 3 United Kingdom | England | British | Sales Director | 109684780003 | ||||
| LEVICK, Arlene Alexandrina Mcleod Meek | Secretary | 10 Wallace Mill EH53 0BD Mid Calder West Lothian | British | 827420003 | ||||||
| WRIGHT, Walter Skinner | Secretary | 6 Cortmalaw Gardens Wallacefield Robroyston G33 1TJ Glasgow | British | Finance Director | 782680007 | |||||
| CARRUTHERS, Michael Spears | Director | 24 Castlefields Rothwell LS26 0GN Leeds | United Kingdom | British | Sales Director | 47256010004 | ||||
| HIGGINS, Gary | Director | Robin Drive Hutton BS24 9RY Weston-Super-Mare 7 Avon United Kingdom | United Kingdom | British | Director | 129376360002 | ||||
| KELLY, Sean Terrence | Director | Bell House Reynard Crag Lane High Birstwith HG3 2JQ Harrogate North Yorkshire | England | British | Company Director | 827820003 | ||||
| KELLY, Timothy James | Director | Ladbrook CV47 2BY Southam Tollgate Cottage Warwickshire United Kingdom | England | British | Sales Director | 123860940003 | ||||
| MCFADDEN, Teague | Director | 38 Anniesland Road G13 1XB Glasgow Lanarkshire | British | Company Director | 827440001 | |||||
| MCHALE, Anthony James | Director | 82 Mansfield Road Edwinstone NG21 Nottingham | United Kingdom | British | Sales Director | 92373790001 | ||||
| WEIR, Robin John | Director | Rosewood 42 Briar Road Newlands G43 2TX Glasgow | British | Company Director | 78664190001 | |||||
| WRIGHT, Walter Skinner | Director | 6 Cortmalaw Gardens Wallacefield Robroyston G33 1TJ Glasgow | British | Finance Director | 782680007 |
Who are the persons with significant control of RICHARD AUSTIN ALLOYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Austin Alloys Holdings Limited | Apr 29, 2024 | Felnex Crescent LS9 0SN Leeds Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharen Margurite Kelly | Jun 30, 2016 | Reynard Crag Lane High Birstwith HG3 2JQ Harrogate Bell House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Terrence Kelly | Jun 30, 2016 | Reynard Crag Lane High Birstwith HG3 2JQ Harrogate Bell House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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