RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED
Overview
| Company Name | RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167377 |
| 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 (MIDLANDS) LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED located?
| Registered Office Address | Easter Queenslie Industrial Est Block 24 G33 4TP Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD AUSTIN ALLOYS (EAST MIDLANDS) LIMITED | Sep 17, 1996 | Sep 17, 1996 |
| BLP 9611 LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for RICHARD AUSTIN ALLOYS (MIDLANDS) 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 (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 4 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 | ||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Clifford Skyrme as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Patrick Adams as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Mchale as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Terrence Kelly as a director on May 09, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Finlay as a director on Mar 31, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RICHARD AUSTIN ALLOYS (MIDLANDS) 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 United Kingdom | 150396250001 | |||||||
| FINLAY, Andrew James | Director | Easter Queenslie Industrial Est Block 24 G33 4TP Glasgow Lanarkshire | United Kingdom | British | 129376130003 | |||||
| MURDOCH, John | Director | Langside Drive G43 2EP Glasgow 5 United Kingdom | United Kingdom | British | 147472130001 | |||||
| SKYRME, Daniel Clifford | Director | Easter Queenslie Industrial Est Block 24 G33 4TP Glasgow Lanarkshire | England | British | 322627870001 | |||||
| WRIGHT, Walter Skinner | Secretary | 6 Cortmalaw Gardens Wallacefield Robroyston G33 1TJ Glasgow | British | 782680007 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| ADAMS, Kevin Patrick | Director | 17 Canute Close WS1 3JL Walsall West Midlands | United Kingdom | British | 117033770001 | |||||
| FARMERY, Andrew | Director | 25 Nightingale Gardens Coton Meadows CV23 0WT Rugby | British | 117008070002 | ||||||
| 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 | ||||||
| MCHALE, Anthony James | Director | 82 Mansfield Road Edwinstone NG21 Nottingham | United Kingdom | British | 92373790001 | |||||
| PROCTER, Simon Mark | Director | 4 St Johns Road Radcliffe On Trent NG12 2GW Nottingham | British | 49686680002 | ||||||
| SMITH, John Gilmour | Director | 313 Park Gate Upper College Street NG1 5AP Nottingham | British | 73130120001 | ||||||
| WILSON, George Clark | Director | Merry Meadows Saint Chads Close WS13 7LZ Lichfield Staffordshire | British | 74816440001 | ||||||
| WRIGHT, Walter Skinner | Director | 6 Cortmalaw Gardens Wallacefield Robroyston G33 1TJ Glasgow | British | 782680007 | ||||||
| BLP CREATIONS LIMITED | Director | 130 St Vincent Street G2 5SE Glasgow Strathclyde | 42238000001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of RICHARD AUSTIN ALLOYS (MIDLANDS) 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 United Kingdom | 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