ALEXANDER INGLIS NEWCO LIMITED

ALEXANDER INGLIS NEWCO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALEXANDER INGLIS NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409052
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ALEXANDER INGLIS NEWCO LIMITED located?

    Registered Office Address
    Meadow Stores
    Ormiston
    EH53 5NG Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDER INGLIS NEWCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHILIP WILSON (GRAIN) LIMITEDFeb 15, 2012Feb 15, 2012
    DMWS 962 LIMITEDOct 10, 2011Oct 10, 2011

    What are the latest filings for ALEXANDER INGLIS NEWCO 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

    Certificate of change of name

    Company name changed philip wilson (grain) LIMITED\certificate issued on 01/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2012

    Change of name notice

    CONNOT

    Termination of appointment of Dm Company Services Limited as a secretary on Feb 13, 2012

    2 pagesTM02

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on Feb 29, 2012

    2 pagesAD01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Feb 13, 2012

    2 pagesTM01

    Appointment of Margaret Mary Anderson as a secretary on Feb 13, 2012

    3 pagesAP03

    Appointment of James Aitken as a director on Feb 13, 2012

    3 pagesAP01

    Appointment of Neil Morris Wilson Aitken as a director on Feb 13, 2012

    3 pagesAP01

    Certificate of change of name

    Company name changed dmws 962 LIMITED\certificate issued on 15/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2012

    Change of name notice

    CONNOT

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2011

    Statement of capital on Oct 10, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of ALEXANDER INGLIS NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Margaret Mary
    Ormiston
    EH53 5NG Tranent
    Meadow Stores
    East Lothian
    Secretary
    Ormiston
    EH53 5NG Tranent
    Meadow Stores
    East Lothian
    British167108490001
    AITKEN, James
    Ormiston
    EH53 5NG Tranent
    Meadow Stores
    East Lothian
    Director
    Ormiston
    EH53 5NG Tranent
    Meadow Stores
    East Lothian
    ScotlandBritish68509770001
    AITKEN, Neil Morris Wilson
    Ormiston
    EH53 5NG Tranent
    Meadow Stores
    East Lothian
    Director
    Ormiston
    EH53 5NG Tranent
    Meadow Stores
    East Lothian
    ScotlandBritish61866480004
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    ScotlandBritish88983380002

    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