RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED
Overview
| Company Name | RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149020 |
| 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 (NORTH WEST) LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED located?
| Registered Office Address | Richard Austin Alloys Limited Dunivaig Road G33 4TP Easter Queenslie Ind Est Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 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 Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Robertson Johnston as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Termination of appointment of Sean Terrence Kelly as a director on May 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Mr Daniel James Robinson as a director on Nov 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Appointment of Mr Andrew James Finlay as a director on Mar 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Who are the officers of RICHARD AUSTIN ALLOYS (NORTH WEST) 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 | 147462860001 | |||||||
| FINLAY, Andrew James | Director | Richard Austin Alloys Limited Dunivaig Road G33 4TP Easter Queenslie Ind Est Glasgow | United Kingdom | British | 129376130003 | |||||
| MURDOCH, John | Director | Langside Drive G43 2EP Glasgow 5 Scotland | United Kingdom | British | 147472130001 | |||||
| RICHARDS, Christopher Leonard | Director | Portico Lane L35 7JN Prescot 25 Merseyside United Kingdom | England | British | 170968130001 | |||||
| ROBINSON, Daniel James | Director | Richard Austin Alloys Limited Dunivaig Road G33 4TP Easter Queenslie Ind Est Glasgow | England | British | 276500270001 | |||||
| LEVICK, Arlene Alexandrina Mcleod Meek | Secretary | 10 Wallace Mill EH53 0BD Mid Calder West Lothian | British | 827420003 | ||||||
| MURDOCH, John | Secretary | Langside Drive G43 2EP Glasgow 5 Scotland | 147462690001 | |||||||
| WRIGHT, Walter Skinner | Secretary | 6 Cortmalaw Gardens Wallacefield Robroyston G33 1TJ Glasgow | British | 782680007 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JOHNSTON, James Robertson | Director | 15 Portland Road Worsley M28 3RR Manchester | England | British | 75493990001 | |||||
| KELLY, Sean Terrence | Director | Bell House Reynard Crag Lane High Birstwith HG3 2JQ Harrogate North Yorkshire | England | British | 827820003 | |||||
| KELLY, Timothy James | Director | Ladbrook CV47 2BY Southam Tollgate Cottage Warwickshire United Kingdom | England | British | 123860940003 | |||||
| MCFADDEN, Teague | Director | 38 Anniesland Road G13 1XB Glasgow Lanarkshire | British | 827440001 | ||||||
| MURDOCH, John | Director | Langside Drive G43 2EP Glasgow 5 Scotland | United Kingdom | British | 147472130001 | |||||
| RAWLINSON, Paul | Director | 37 Fernbank Avenue Huyton L36 9UD Liverpool | United Kingdom | British | 109684780002 | |||||
| WEIR, Robin John | Director | Rosewood 42 Briar Road Newlands G43 2TX Glasgow | British | 78664190001 | ||||||
| WRIGHT, Walter Skinner | Director | 6 Cortmalaw Gardens Wallacefield Robroyston G33 1TJ Glasgow | British | 782680007 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Austin Alloys Holdings Limited | Dec 06, 2024 | Felnex Crescent LS9 0SN Leeds Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Austin Alloys Limited | Jun 30, 2016 | Dunivaig Road Easter Queenslie Industrial Estate G33 4TP Glasgow Block 24 Scotland | Yes | ||||||||||
| |||||||||||||
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