Alexander Inglis And Son Limited

Company Name	Alexander Inglis And Son Limited
Company Status	In Administration
Company Number	SC027806
Category	Private Limited Company
Incorporation Date	4 July 1950(72 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Robert Cowie Logan Bryce
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(39 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2002)
Role	Grain Merchant
Correspondence Address	21 Ulster Gardens Edinburgh Midlothian EH8 7JZ Scotland

Director Name	Kevin Paul McGrory
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(39 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	C/O Mrs McGrory 38 Carlops Crescent Penicuik Midlothian EH26 0DN Scotland

Director Name	Douglas Charles Messenger
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(39 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1995)
Role	Secretary
Correspondence Address	36 Kingsknowe Gardens Edinburgh Midlothian EH14 2JH Scotland

Director Name	Thomas Archibald Robertson
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(39 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	6 West Terrace Blackness Linlithgow West Lothian EH49 7NN Scotland

Director Name	Alastair William Stuart Kay
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(39 years, 2 months after company formation)
Appointment Duration	31 years, 10 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilncroft Eckford Kelso Roxburghshire TD5 8LG Scotland

Director Name	Mr James Aitken
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(39 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 24 August 2021)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	West Tarf House Westlands West Linton Peeblesshire EH46 7AA Scotland

Secretary Name	Douglas Charles Messenger
Nationality	British
Status	Resigned
Appointed	12 September 1989(39 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	36 Kingsknowe Gardens Edinburgh Midlothian EH14 2JH Scotland

Secretary Name	Margaret Mary Anderson
Nationality	British
Status	Resigned
Appointed	12 August 1995(45 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	7 Lorimer View Juniper Green Edinburgh Midlothian EH14 5DL Scotland

Director Name	Mr Finlay Calder
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(48 years, 5 months after company formation)
Appointment Duration	3 months (resigned 28 February 1999)
Role	Grain Merchant
Correspondence Address	Berriedale Lauder Berwickshire TD2 6DR Scotland

Director Name	Robert Chrisp
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(48 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2013)
Role	Grain Trader
Country of Residence	Scotland
Correspondence Address	10 Juniper Hill Glenrothes Fife KY7 5TH Scotland

Director Name	Mr Neil Morris Wilson Aitken
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(48 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 26 April 2021)
Role	Grain Trader
Country of Residence	Scotland
Correspondence Address	27 Cluny Gardens Edinburgh EH10 6BH Scotland

Director Name	Angus Smith Cameron
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(53 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 May 2004)
Role	Grain Trader
Correspondence Address	114 Balgreen Road Edinburgh Midlothian EH12 5UB Scotland

Director Name	Mr Mark Thomas Fyfe Paton
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(53 years, 2 months after company formation)
Appointment Duration	18 years (resigned 03 September 2021)
Role	Grain Trader
Country of Residence	Scotland
Correspondence Address	Pine Ridge Edghead Pathhead Midlothian EH37 5RN Scotland

Director Name	Mr Colin Thomas Wright
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(59 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2021)
Role	Quality Assurance Manager
Country of Residence	United Kingdom
Correspondence Address	24 Queens Drive Pencaitland East Lothian EH34 5AP Scotland

Director Name	Mr Russell James Aitken
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(65 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Stores Ormiston Tranent East Lothian EH35 5NG Scotland

Contact

Telephone	01875 616161
Telephone region	Tranent

Location

Registered Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

40k at £1	James Aitken 37.03% Ordinary B
4k at £1	Alastair William Stuart Kay 3.70% Ordinary B
4k at £1	Kevin Paul Mcgrory 3.70% Ordinary B
24k at £1	James Aitken 22.24% Ordinary A
18k at £1	Neil Morris Wilson Aitken 16.66% Ordinary A
18k at £1	Russell James Aitken 16.66% Ordinary A
1 at £1	Alastair William Stuart Kay 0.00% Ordinary A

Financials

Year	2014
Turnover	£79,270,829
Gross Profit	£5,805,686
Net Worth	£22,238,693
Cash	£42,548
Current Liabilities	£37,088,244

Accounts

Latest Accounts	31 December 2019 (3 years, 2 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 August 2020 (2 years, 7 months ago)
Next Return Due	12 September 2021 (overdue)

Charges

6 September 1991	Delivered on: 13 September 1991 Satisfied on: 3 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.82 acres at exefield road, industrial estate loanhead lasswade. Fully Satisfied
4 March 1987	Delivered on: 20 March 1987 Satisfied on: 3 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied
4 March 1987	Delivered on: 23 March 1987 Satisfied on: 3 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by w g p kay and company LTD and/or another. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
26 June 1986	Delivered on: 14 July 1986 Satisfied on: 7 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by direct maintenance chemicals LTD and another. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
10 April 1985	Delivered on: 10 April 1985 Satisfied on: 28 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodhall grain mill, juniper green, edinburgh. Fully Satisfied
2 March 2011	Delivered on: 9 March 2011 Satisfied on: 30 November 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Edgefield road industrial estate loanhead MID18446. Fully Satisfied
2 March 2011	Delivered on: 9 March 2011 Satisfied on: 30 November 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Meadow stores ormiston please see form for more details. Fully Satisfied
22 February 2011	Delivered on: 7 March 2011 Satisfied on: 8 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 September 2010	Delivered on: 16 September 2010 Satisfied on: 3 June 2015 Persons entitled: Bnp Paribas Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 July 2009	Delivered on: 12 August 2009 Satisfied on: 18 December 2013 Persons entitled: Societe Generale Classification: Security deed Secured details: All sums due or to become due. Particulars: The pledged goods, the pledged documents, the proceeds of sale or realisation of the pledged goods or the pledged documents-see form for further details. Fully Satisfied
24 July 2009	Delivered on: 6 August 2009 Satisfied on: 18 December 2013 Persons entitled: Societe Generale Classification: Restricted floating charge Secured details: All sums due or to become due. Particulars: Company's stock of harvested cereal and grain. Fully Satisfied
29 July 2009	Delivered on: 3 August 2009 Satisfied on: 10 March 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Meadow stores ormiston east lothian. Fully Satisfied
10 April 1985	Delivered on: 10 April 1985 Satisfied on: 28 August 2008 Persons entitled: S G Baker (Leith) LTD Classification: Standard security Secured details: £200,000 and all sums due or to become due. Particulars: Woodhall grain mill, juniper green, edinburgh. Fully Satisfied
29 July 2009	Delivered on: 3 August 2009 Satisfied on: 10 March 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground edgefield industrial estate loanhead. Fully Satisfied
23 July 2009	Delivered on: 28 July 2009 Satisfied on: 7 March 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 December 2008	Delivered on: 9 January 2009 Satisfied on: 9 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title, benefits and interests in connection with the assigned contracts. Fully Satisfied
29 December 2008	Delivered on: 9 January 2009 Satisfied on: 9 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Collection account charge Secured details: All sums due or to become due. Particulars: All amounts credited to the account on or after the date of the collection account charge. Fully Satisfied
24 December 2008	Delivered on: 5 January 2009 Satisfied on: 9 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The products and the rights, interest and benefits of the company under the supply of malting barley agreement but without limitation any amounts payable by diageo distilling limited to the company under the supply of malting barley agreement. Fully Satisfied
5 September 2008	Delivered on: 10 September 2008 Satisfied on: 3 August 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Meadow stores, ormiston, tranent, east lothian. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 August 2008 Persons entitled: Border Harvesters Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodhall grain mill,juniper green,midlothian. Fully Satisfied
24 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 August 2008 Persons entitled: Philip Wilson (Corn Factors) Limited as Trustees for Another Classification: Standard security Secured details: £1,192,500. Particulars: Ground with grain stores knoiwn as meadow stores,ormiston,east lothian. Fully Satisfied
9 April 1985	Delivered on: 9 April 1985 Satisfied on: 4 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 June 2015	Delivered on: 8 June 2015 Persons entitled: Macquarie Bank Limited Classification: A registered charge Particulars: Upper tyne, ormiston, tranent. ELN17406 and meadow stores, ormiston. Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Marquarie Bank Classification: A registered charge Outstanding
25 July 2012	Delivered on: 31 July 2012 Persons entitled: Macquarie Bank Limited Classification: Restricted bond and floating Secured details: All sums due or to become due. Particulars: Secured assets stocks of wheat, malting barley or other commodities stored in one or more warehouses or other storage. Outstanding

Filing History

17 November 2021	Administrator's progress report (50 pages)
7 September 2021	Termination of appointment of Mark Thomas Fyfe Paton as a director on 3 September 2021 (1 page)
25 August 2021	Termination of appointment of James Aitken as a director on 24 August 2021 (1 page)
6 August 2021	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
28 July 2021	Termination of appointment of Alastair William Stuart Kay as a director on 28 July 2021 (1 page)
23 July 2021	Approval of administrator’s proposals (3 pages)
23 July 2021	Statement of affairs AM02SOASCOT/AM02SOCSCOT (19 pages)
6 July 2021	Notice of Administrator's proposal (95 pages)
17 May 2021	Registered office address changed from Meadow Stores Ormiston Tranent East Lothian EH35 5NG to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 17 May 2021 (2 pages)
15 May 2021	Appointment of an administrator (5 pages)
9 May 2021	Termination of appointment of Colin Thomas Wright as a director on 30 April 2021 (1 page)
8 May 2021	Termination of appointment of Neil Morris Wilson Aitken as a director on 26 April 2021 (1 page)
6 May 2021	Termination of appointment of Margaret Mary Anderson as a secretary on 1 April 2021 (1 page)
5 January 2021	Termination of appointment of Russell James Aitken as a director on 8 December 2020 (1 page)
27 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
8 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
4 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
23 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
23 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
25 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
25 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
30 November 2015	Satisfaction of charge 25 in full (5 pages)
30 November 2015	Satisfaction of charge 26 in full (4 pages)
30 November 2015	Satisfaction of charge 25 in full (5 pages)
30 November 2015	Satisfaction of charge 26 in full (4 pages)
27 October 2015	Appointment of Mr Russell James Aitken as a director on 14 September 2015 (2 pages)
27 October 2015	Appointment of Mr Russell James Aitken as a director on 14 September 2015 (2 pages)
7 October 2015	Group of companies' accounts made up to 30 December 2014 (29 pages)
7 October 2015	Group of companies' accounts made up to 30 December 2014 (29 pages)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 108,020 (9 pages)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 108,020 (9 pages)
8 June 2015	Satisfaction of charge 24 in full (4 pages)
8 June 2015	Registration of charge SC0278060029, created on 4 June 2015 (12 pages)
8 June 2015	Registration of charge SC0278060029, created on 4 June 2015 (12 pages)
8 June 2015	Registration of charge SC0278060029, created on 4 June 2015 (12 pages)
8 June 2015	Satisfaction of charge 24 in full (4 pages)
5 June 2015	Registration of charge SC0278060028, created on 28 May 2015 (19 pages)
5 June 2015	Registration of charge SC0278060028, created on 28 May 2015 (19 pages)
3 June 2015	Satisfaction of charge 23 in full (4 pages)
3 June 2015	Satisfaction of charge 23 in full (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 108,020 (9 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 108,020 (9 pages)
3 February 2014	Termination of appointment of Robert Chrisp as a director (1 page)
3 February 2014	Termination of appointment of Robert Chrisp as a director (1 page)
18 December 2013	Satisfaction of charge 22 in full (4 pages)
18 December 2013	Satisfaction of charge 21 in full (4 pages)
18 December 2013	Satisfaction of charge 21 in full (4 pages)
18 December 2013	Satisfaction of charge 22 in full (4 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 108,020 (10 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 108,020 (10 pages)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (10 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Alterations to floating charge 24 (6 pages)
10 August 2012	Alterations to floating charge 24 (6 pages)
31 July 2012	Alterations to floating charge 27 (8 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
31 July 2012	Alterations to floating charge 27 (8 pages)
13 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
13 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
11 March 2011	Alterations to floating charge 24 (8 pages)
11 March 2011	Alterations to floating charge 21 (5 pages)
11 March 2011	Alterations to floating charge 21 (5 pages)
11 March 2011	Alterations to floating charge 24 (8 pages)
10 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
10 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
10 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
10 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
9 March 2011	Alterations to floating charge 23 (8 pages)
9 March 2011	Alterations to floating charge 24 (8 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
9 March 2011	Alterations to floating charge 24 (8 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
9 March 2011	Alterations to floating charge 23 (8 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
29 September 2010	Alterations to floating charge 18 (7 pages)
29 September 2010	Alterations to floating charge 18 (7 pages)
22 September 2010	Alterations to floating charge 23 (8 pages)
22 September 2010	Alterations to floating charge 23 (8 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
21 September 2010	Director's details changed for Robert Chrisp on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Colin Thomas Wright on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Alastair William Stuart Kay on 29 August 2010 (2 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
21 September 2010	Director's details changed for Robert Chrisp on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Colin Thomas Wright on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Alastair William Stuart Kay on 29 August 2010 (2 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (23 pages)
1 July 2010	Full accounts made up to 31 December 2009 (23 pages)
6 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approval of rights issue 12/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approval of rights issue 12/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 108,020 (6 pages)
5 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 108,020 (6 pages)
5 November 2009	Full accounts made up to 27 December 2008 (22 pages)
5 November 2009	Full accounts made up to 27 December 2008 (22 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2009	Return made up to 29/08/09; full list of members (6 pages)
11 September 2009	Return made up to 29/08/09; full list of members (6 pages)
24 August 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
24 August 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
6 August 2009	Alterations to floating charge 18 (7 pages)
6 August 2009	Alterations to floating charge 21 (7 pages)
6 August 2009	Alterations to floating charge 21 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
6 August 2009	Alterations to floating charge 18 (7 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 August 2009	Director appointed mr colin thomas wright (1 page)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 August 2009	Director appointed mr colin thomas wright (1 page)
3 August 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
8 January 2009	Alterations to floating charge 15 (7 pages)
8 January 2009	Alterations to floating charge 15 (7 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
30 December 2008	Alterations to floating charge 1 (7 pages)
30 December 2008	Alterations to floating charge 1 (7 pages)
29 September 2008	Return made up to 29/08/08; full list of members (6 pages)
29 September 2008	Director's change of particulars / neil aitken / 15/08/2008 (1 page)
29 September 2008	Return made up to 29/08/08; full list of members (6 pages)
29 September 2008	Director's change of particulars / neil aitken / 15/08/2008 (1 page)
10 September 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
3 September 2007	Return made up to 29/08/07; full list of members (4 pages)
3 September 2007	Return made up to 29/08/07; full list of members (4 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
1 September 2006	Return made up to 29/08/06; full list of members (4 pages)
1 September 2006	Return made up to 29/08/06; full list of members (4 pages)
29 August 2006	Full accounts made up to 31 December 2005 (18 pages)
29 August 2006	Full accounts made up to 31 December 2005 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
12 September 2005	Return made up to 29/08/05; full list of members (4 pages)
12 September 2005	Return made up to 29/08/05; full list of members (4 pages)
3 September 2004	Return made up to 29/08/04; full list of members (9 pages)
3 September 2004	Return made up to 29/08/04; full list of members (9 pages)
29 June 2004	Full accounts made up to 31 December 2003 (19 pages)
29 June 2004	Full accounts made up to 31 December 2003 (19 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Return made up to 29/08/03; full list of members (10 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Return made up to 29/08/03; full list of members (10 pages)
23 July 2003	Full accounts made up to 31 December 2002 (21 pages)
23 July 2003	Full accounts made up to 31 December 2002 (21 pages)
25 September 2002	Return made up to 29/08/02; full list of members (10 pages)
25 September 2002	Return made up to 29/08/02; full list of members (10 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (18 pages)
10 July 2002	Full accounts made up to 31 December 2001 (18 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
25 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 July 2001	Full accounts made up to 31 December 2000 (22 pages)
6 July 2001	Full accounts made up to 31 December 2000 (22 pages)
23 September 2000	Return made up to 29/08/00; full list of members (10 pages)
23 September 2000	Return made up to 29/08/00; full list of members (10 pages)
12 July 2000	Full accounts made up to 31 December 1999 (21 pages)
12 July 2000	Full accounts made up to 31 December 1999 (21 pages)
1 September 1999	Return made up to 29/08/99; full list of members (8 pages)
1 September 1999	Return made up to 29/08/99; full list of members (8 pages)
10 August 1999	Alterations to a floating charge (19 pages)
10 August 1999	Alterations to a floating charge (19 pages)
8 June 1999	Full accounts made up to 31 December 1998 (21 pages)
8 June 1999	Full accounts made up to 31 December 1998 (21 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (23 pages)
27 October 1998	Full accounts made up to 31 December 1997 (23 pages)
17 September 1998	Return made up to 29/08/98; no change of members (4 pages)
17 September 1998	Return made up to 29/08/98; no change of members (4 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
26 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Full accounts made up to 31 March 1997 (20 pages)
19 August 1997	Full accounts made up to 31 March 1997 (20 pages)
13 May 1997	Registered office changed on 13/05/97 from: woodhall grain mill juniper green edinburgh (1 page)
13 May 1997	Registered office changed on 13/05/97 from: woodhall grain mill juniper green edinburgh (1 page)
4 October 1996	Partic of mort/charge * (7 pages)
4 October 1996	Partic of mort/charge * (3 pages)
4 October 1996	Partic of mort/charge * (7 pages)
4 October 1996	Partic of mort/charge * (3 pages)
19 September 1996	Return made up to 29/08/96; full list of members (8 pages)
19 September 1996	Return made up to 29/08/96; full list of members (8 pages)
15 August 1996	Full accounts made up to 31 March 1996 (20 pages)
15 August 1996	Full accounts made up to 31 March 1996 (20 pages)
4 September 1995	Return made up to 29/08/95; no change of members (6 pages)
4 September 1995	Return made up to 29/08/95; no change of members (6 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
26 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 September 1994	Full accounts made up to 31 March 1994 (18 pages)
1 September 1994	Full accounts made up to 31 March 1994 (18 pages)
10 September 1993	Return made up to 29/08/93; full list of members (7 pages)
10 September 1993	Return made up to 29/08/93; full list of members (7 pages)
4 November 1992	Full accounts made up to 31 March 1992 (12 pages)
4 November 1992	Full accounts made up to 31 March 1992 (12 pages)
13 September 1991	Partic of mort/charge 10509 (3 pages)
13 September 1991	Partic of mort/charge 10509 (3 pages)
13 September 1990	Return made up to 29/08/90; full list of members (10 pages)
13 September 1990	Return made up to 29/08/90; full list of members (10 pages)
3 October 1989	Return made up to 12/09/89; full list of members (7 pages)
3 October 1989	Return made up to 12/09/89; full list of members (7 pages)
13 September 1988	Return made up to 23/08/88; full list of members (10 pages)
13 September 1988	Return made up to 23/08/88; full list of members (10 pages)
9 September 1987	Return made up to 20/08/87; full list of members (5 pages)
9 September 1987	Return made up to 20/08/87; full list of members (5 pages)
21 August 1987	Director resigned (4 pages)
21 August 1987	New director appointed (4 pages)
21 August 1987	Director resigned (4 pages)
21 August 1987	New director appointed (4 pages)
3 October 1986	New director appointed (2 pages)
3 October 1986	New director appointed (2 pages)
18 June 1986	Return made up to 16/06/86; full list of members (10 pages)
18 June 1986	Return made up to 16/06/86; full list of members (10 pages)
28 February 1986	Annual return made up to 27/10/85 (7 pages)
28 February 1986	Annual return made up to 27/10/85 (7 pages)
26 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
26 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
4 July 1950	Incorporation (16 pages)
4 July 1950	Incorporation (16 pages)

Alexander Inglis And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland