Alex Inglis Scotland Limited

Company Name	Alex Inglis Scotland Limited
Company Status	Dissolved
Company Number	SC029452
Category	Private Limited Company
Incorporation Date	16 May 1953(69 years, 11 months ago)
Dissolution Date	14 August 2018 (4 years, 7 months ago)
Previous Name	Alex. Inglis & Company (Blantyre) Limited

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Secretary Name	Melanie Daniels
Nationality	British
Status	Closed
Appointed	17 February 2009(55 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr Sid Sadique
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(61 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr Stephen Michael Richardson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(61 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr Martin Roy Ashcroft
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2016(63 years, 2 months after company formation)
Appointment Duration	2 years (closed 14 August 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Robert William Carruthers Grant
Nationality	British
Status	Resigned
Appointed	30 December 1988(35 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	2 Peace Avenue Kilmarnock Ayrshire KA1 2RN Scotland

Director Name	Alan McKechnie
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(35 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	115 Low Waters Road Hamilton ML3 7QG Scotland

Secretary Name	Bridie McKechnie
Nationality	British
Status	Resigned
Appointed	30 December 1988(35 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	115 Low Waters Road Hamilton Lanarkshire ML3 7QG Scotland

Director Name	Isamu Akiyama
Date of Birth	May 1959 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2007(54 years after company formation)
Appointment Duration	2 years (resigned 10 June 2009)
Role	Company Director
Correspondence Address	Flat 4 Katherine Court 2c Castellain Road London W9 1EZ

Director Name	Hidehiko Seki
Date of Birth	November 1944 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2007(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2009)
Role	Senior Adviser
Correspondence Address	19 Cotman Westleigh Avenue London SW15 6RG

Secretary Name	Mr Steven Andrew Nicholas Paxton
Nationality	British
Status	Resigned
Appointed	01 June 2007(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Hall Lane Antrobus Northwich Cheshire CW9 6BJ

Director Name	Mr Steven Andrew Nicholas Paxton
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(55 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Birdsfield Works Blantyre Lanarkshire G72 0XG Scotland

Director Name	Mr Yoshiyuki Fujioka
Date of Birth	November 1955 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2009(56 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Birdsfield Works Blantyre Lanarkshire G72 0XG Scotland

Director Name	Mr Peadar James O'Reilly
Date of Birth	November 1976 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2012(59 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Penny Black Court 21a Barton Road Worsley Manchester M28 2PD

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(59 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Browning Drive Winwick Warrington WA2 8XL

Director Name	Mr David Christopher Foreman
Date of Birth	October 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(59 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 The Edge Clowes Street Salford M3 5ND

Director Name	Mr David James Smith
Date of Birth	August 1960 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 January 2015(61 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2016)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr Kevin Ballantyne
Date of Birth	May 1975 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 January 2015(61 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr Matthew Norcliffe
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(61 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Contact

Website	alexinglis.co.uk
Telephone	01698 823213
Telephone region	Motherwell

Location

Registered Address	1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill

Shareholders

9.5k at £1	Noblet Municipal Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,962,196
Gross Profit	£601,495
Net Worth	£1,352,130
Cash	£60,727
Current Liabilities	£843,489

Accounts

Latest Accounts	30 September 2017 (5 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

24 October 2012	Delivered on: 27 October 2012 Persons entitled: Centric Spv 1 Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 April 1991	Delivered on: 8 May 1991 Satisfied on: 30 May 2007 Persons entitled: Hamilton District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.25 acres of ground in blantyre under exception. Fully Satisfied
8 June 1988	Delivered on: 15 June 1988 Satisfied on: 30 May 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as birdsfield works, blantyre. Fully Satisfied
18 February 1985	Delivered on: 25 February 1985 Satisfied on: 17 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
17 May 2018	Application to strike the company off the register (3 pages)
14 March 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
13 March 2018	Second filing of the annual return made up to 18 November 2015 (22 pages)
29 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 September 2017	Satisfaction of charge 4 in full (4 pages)
30 September 2017	Satisfaction of charge 4 in full (4 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
13 February 2017	Termination of appointment of David James Smith as a director on 31 December 2016 (1 page)
13 February 2017	Termination of appointment of Kevin Ballantyne as a director on 31 December 2016 (1 page)
13 February 2017	Termination of appointment of David James Smith as a director on 31 December 2016 (1 page)
13 February 2017	Termination of appointment of Kevin Ballantyne as a director on 31 December 2016 (1 page)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 July 2016	Appointment of Mr Martin Roy Ashcroft as a director on 19 July 2016 (2 pages)
21 July 2016	Termination of appointment of Matthew Norcliffe as a director on 19 July 2016 (1 page)
21 July 2016	Appointment of Mr Martin Roy Ashcroft as a director on 19 July 2016 (2 pages)
21 July 2016	Termination of appointment of Matthew Norcliffe as a director on 19 July 2016 (1 page)
13 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
13 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 9,500 (5 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 9,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/03/2018 (5 pages)
25 September 2015	Termination of appointment of Peadar James O'reilly as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Peadar James O'reilly as a director on 25 September 2015 (1 page)
17 July 2015	Registered office address changed from Birdsfield Works Blantyre Lanarkshire G72 0XG to C/O C/O Riverside Truck Rental Ltd 1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from Birdsfield Works Blantyre Lanarkshire G72 0XG to C/O C/O Riverside Truck Rental Ltd 1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX on 17 July 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (13 pages)
3 July 2015	Full accounts made up to 30 September 2014 (13 pages)
9 June 2015	Appointment of Mr David James Smith as a director on 30 January 2015 (2 pages)
9 June 2015	Appointment of Mr Kevin Ballantyne as a director on 30 January 2015 (2 pages)
9 June 2015	Appointment of Mr David James Smith as a director on 30 January 2015 (2 pages)
9 June 2015	Appointment of Mr Kevin Ballantyne as a director on 30 January 2015 (2 pages)
8 May 2015	Company name changed alex. Inglis & company (blantyre) LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 (3 pages)
8 May 2015	Company name changed alex. Inglis & company (blantyre) LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 (3 pages)
19 February 2015	Appointment of Mr Sid Sadique as a director on 30 January 2015 (2 pages)
19 February 2015	Appointment of Mr Matthew Norcliffe as a director on 30 January 2015 (2 pages)
19 February 2015	Termination of appointment of David James Smith as a director on 30 January 2015 (1 page)
19 February 2015	Appointment of Mr Steven Richardson as a director on 30 January 2015 (2 pages)
19 February 2015	Termination of appointment of David Christopher Foreman as a director on 30 January 2015 (1 page)
19 February 2015	Termination of appointment of Michael James Fletcher as a director on 30 January 2015 (1 page)
19 February 2015	Termination of appointment of Steven Andrew Nicholas Paxton as a director on 30 January 2015 (1 page)
19 February 2015	Appointment of Mr Sid Sadique as a director on 30 January 2015 (2 pages)
19 February 2015	Appointment of Mr Matthew Norcliffe as a director on 30 January 2015 (2 pages)
19 February 2015	Termination of appointment of David James Smith as a director on 30 January 2015 (1 page)
19 February 2015	Appointment of Mr Steven Richardson as a director on 30 January 2015 (2 pages)
19 February 2015	Termination of appointment of David Christopher Foreman as a director on 30 January 2015 (1 page)
19 February 2015	Termination of appointment of Michael James Fletcher as a director on 30 January 2015 (1 page)
19 February 2015	Termination of appointment of Steven Andrew Nicholas Paxton as a director on 30 January 2015 (1 page)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,500 (6 pages)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,500 (6 pages)
29 July 2014	Full accounts made up to 30 September 2013 (15 pages)
29 July 2014	Full accounts made up to 30 September 2013 (15 pages)
9 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 9,500 (6 pages)
9 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 9,500 (6 pages)
23 July 2013	Full accounts made up to 30 September 2012 (18 pages)
23 July 2013	Full accounts made up to 30 September 2012 (18 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Memorandum and Articles of Association (6 pages)
29 November 2012	Memorandum and Articles of Association (6 pages)
19 November 2012	Appointment of Peadar James O'reilly as a director (2 pages)
19 November 2012	Appointment of Mr Michael James Fletcher as a director (2 pages)
19 November 2012	Appointment of David Christopher Foreman as a director (2 pages)
19 November 2012	Appointment of Peadar James O'reilly as a director (2 pages)
19 November 2012	Appointment of Mr Michael James Fletcher as a director (2 pages)
19 November 2012	Appointment of David Christopher Foreman as a director (2 pages)
13 November 2012	Termination of appointment of Yoshiyuki Fujioka as a director (1 page)
13 November 2012	Termination of appointment of Yoshiyuki Fujioka as a director (1 page)
12 November 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
12 November 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Melanie Daniels on 18 November 2009 (1 page)
19 November 2009	Director's details changed for David James Smith on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Steven Andrew Nicholas Paxton on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Melanie Daniels on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Yoshiyuki Fujioka on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Melanie Daniels on 18 November 2009 (1 page)
19 November 2009	Director's details changed for David James Smith on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Steven Andrew Nicholas Paxton on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Melanie Daniels on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Yoshiyuki Fujioka on 18 November 2009 (2 pages)
24 June 2009	Director appointed yoshiyuki fujioka (2 pages)
24 June 2009	Appointment terminated director isamu akiyama (1 page)
24 June 2009	Director appointed yoshiyuki fujioka (2 pages)
24 June 2009	Appointment terminated director isamu akiyama (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Appointment terminated director hidehiko seki (1 page)
5 March 2009	Appointment terminated secretary steven paxton (1 page)
5 March 2009	Secretary appointed melanie daniels (2 pages)
5 March 2009	Director appointed steven andrew nicholas paxton (1 page)
5 March 2009	Appointment terminated director hidehiko seki (1 page)
5 March 2009	Appointment terminated secretary steven paxton (1 page)
5 March 2009	Secretary appointed melanie daniels (2 pages)
5 March 2009	Director appointed steven andrew nicholas paxton (1 page)
18 November 2008	Return made up to 18/11/08; full list of members (5 pages)
18 November 2008	Return made up to 18/11/08; full list of members (5 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 February 2008	Full accounts made up to 31 March 2007 (13 pages)
25 February 2008	Full accounts made up to 31 March 2007 (13 pages)
11 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 November 2007	Return made up to 18/11/07; full list of members (7 pages)
28 November 2007	Return made up to 18/11/07; full list of members (7 pages)
20 August 2007	Auditor's resignation (2 pages)
20 August 2007	Auditor's resignation (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
28 November 2006	Return made up to 18/11/06; full list of members (7 pages)
28 November 2006	Return made up to 18/11/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2005	Return made up to 18/11/05; full list of members (7 pages)
23 November 2005	Return made up to 18/11/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2004	Return made up to 18/11/04; full list of members (7 pages)
11 November 2004	Return made up to 18/11/04; full list of members (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 November 2003	Return made up to 18/11/03; full list of members (7 pages)
21 November 2003	Return made up to 18/11/03; full list of members (7 pages)
28 May 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 May 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 November 2002	Return made up to 18/11/02; full list of members (7 pages)
20 November 2002	Return made up to 18/11/02; full list of members (7 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 March 2002	Memorandum and Articles of Association (11 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2002	Memorandum and Articles of Association (11 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2001	Return made up to 04/12/01; full list of members (6 pages)
21 November 2001	Return made up to 04/12/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 December 2000	Return made up to 04/12/00; full list of members (6 pages)
6 December 2000	Return made up to 04/12/00; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 1999	Return made up to 04/12/99; full list of members (6 pages)
8 December 1999	Return made up to 04/12/99; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 November 1998	Return made up to 04/12/98; full list of members (6 pages)
27 November 1998	Return made up to 04/12/98; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1997	Return made up to 04/12/97; full list of members (6 pages)
1 December 1997	Return made up to 04/12/97; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1996	Return made up to 04/12/96; full list of members (6 pages)
2 December 1996	Return made up to 04/12/96; full list of members (6 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1995	Return made up to 04/12/95; no change of members (4 pages)
21 November 1995	Return made up to 04/12/95; no change of members (4 pages)
17 November 1995	Full accounts made up to 31 March 1995 (7 pages)
17 November 1995	Full accounts made up to 31 March 1995 (7 pages)
5 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
15 December 1994	Return made up to 04/12/94; no change of members 363(287) ‐ Registered office changed on 15/12/94 (4 pages)
15 December 1994	Return made up to 04/12/94; no change of members 363(287) ‐ Registered office changed on 15/12/94 (4 pages)
19 December 1993	Return made up to 04/12/93; full list of members (6 pages)
19 December 1993	Return made up to 04/12/93; full list of members (6 pages)
8 April 1993	Return made up to 04/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1993	Return made up to 04/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1991	Return made up to 04/12/91; no change of members 363(287) ‐ Registered office changed on 10/12/91 (4 pages)
10 December 1991	Return made up to 04/12/91; no change of members 363(287) ‐ Registered office changed on 10/12/91 (4 pages)
6 December 1990	Return made up to 04/12/90; full list of members (6 pages)
6 December 1990	Return made up to 04/12/90; full list of members (6 pages)
20 January 1990	Return made up to 31/12/89; full list of members (6 pages)
20 January 1990	Return made up to 31/12/89; full list of members (6 pages)
17 March 1989	Return made up to 30/12/88; full list of members (6 pages)
17 March 1989	Return made up to 30/12/88; full list of members (6 pages)
24 June 1988	G169 10500 @ £1 ord 210688 (1 page)
24 June 1988	G169 10500 @ £1 ord 210688 (1 page)
7 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
7 June 1988	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
7 June 1988	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
1 February 1988	Return made up to 24/12/87; full list of members (6 pages)
1 February 1988	Return made up to 24/12/87; full list of members (6 pages)
3 February 1987	Return made up to 27/11/86; full list of members (6 pages)
3 February 1987	Return made up to 27/11/86; full list of members (6 pages)
8 June 1953	Allotment of shares (4 pages)
8 June 1953	Allotment of shares (4 pages)
8 May 1953	Increase in nominal capital (2 pages)
8 May 1953	Increase in nominal capital (2 pages)

Alex Inglis Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland