RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED
Overview
| Company Name | RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC108153 |
| 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 (NORTHERN) LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED located?
| Registered Office Address | Easter Queenslie Industrial Est Glasgow G33 4TP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 164 LIMITED | Dec 08, 1987 | Dec 08, 1987 |
What are the latest accounts for RICHARD AUSTIN ALLOYS (NORTHERN) 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 (NORTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Notification of Richard Austin Alloys Holdings Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Austin Alloys Limited as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Sean Terrence Kelly as a director on May 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew James Finlay on Mar 31, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of RICHARD AUSTIN ALLOYS (NORTHERN) 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 | 147462430001 | |||||||
| CARRUTHERS, Michael Spears | Director | Castlefields Rothwell LS26 0GN Leeds 24 England | United Kingdom | British | Sales Director | 47256010004 | ||||
| FINLAY, Andrew James | Director | Easter Queenslie Industrial Est Glasgow G33 4TP | United Kingdom | British | Sales Director | 129376130003 | ||||
| HALL, Lee | Director | The Greenway Haxby YO32 3FE York 8 England | England | British | Sales Director | 153251700002 | ||||
| MURDOCH, John | Director | Langside Drive G43 2EP Glasgow 5 Scotland | United Kingdom | British | Accountant | 147472130001 | ||||
| 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 | 782680007 | ||||||
| BESTON, Thomas Richard | Director | 15 Ainsty Road LS22 7QN Wetherby West Yorkshire | British | Company Director | 20202030001 | |||||
| CARRUTHERS, Michael Spears | Director | 24 Castlefields Rothwell LS26 0GN Leeds | United Kingdom | British | Sales Director | 47256010004 | ||||
| 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 | 12 Chapel Street Middleton St. George DL2 1DA Darlington County Durham | British | Sales Director | 73126620001 | |||||
| METCALFE, David Stephen | Director | 29 Cavendish Street HG1 4NT Harrogate North Yorkshire | United Kingdom | British | Sales Director | 107333970001 | ||||
| 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 | Accountant | 782680007 |
Who are the persons with significant control of RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Austin Alloys Holdings Limited | Dec 06, 2024 | Felnex Crescent LS9 0SN Leeds Unit 1 England | No | ||||||||||
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Natures of Control
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| Richard Austin Alloys Limited | Jun 30, 2016 | Dunivaig Road Easter Queenslie Industrial Estate G33 4TP Glasgow Block 24 Scotland | Yes | ||||||||||
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Natures of Control
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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