Ireland Alloys Limited

Company Name	Ireland Alloys Limited
Company Status	Active
Company Number	SC040892
Category	Private Limited Company
Incorporation Date	2 September 1964(59 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Dirk Wittmann
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	24 September 2014(50 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Whistleberry Road Whistleberry Road Hamilton ML3 0HP Scotland

Director Name	Uwe Dierkes
Date of Birth	February 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	24 September 2014(50 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Whistleberry Road Whistleberry Road Hamilton ML3 0HP Scotland

Secretary Name	Mrs Karen Anne Fallon
Status	Current
Appointed	16 January 2019(54 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Whistleberry Road Whistleberry Road Hamilton ML3 0HP Scotland

Director Name	Mr Stuart George Robert Douglas
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(54 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whistleberry Road Whistleberry Road Hamilton ML3 0HP Scotland

Director Name	George Arthur Sked
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1992)
Role	Metallurgist
Correspondence Address	Cleghorn Mill Lanark ML11 7RW Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 March 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Goremire Road Carluke Lanarkshire ML8 4PQ Scotland

Director Name	Austin Merills
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(24 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 October 1997)
Role	Manager
Correspondence Address	East Wing Tyninghome House Dunbar East Lothian

Director Name	Dr George Horn
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1991)
Role	Chemical Engineer
Correspondence Address	10 Fountain Craig 1010 Great Western Roa Glasgow G12 0NR Scotland

Director Name	Robert Buchanan Gilchrist Dingwall
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(24 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 1995)
Role	Metal Trader
Correspondence Address	Campfield 3 Boclair Road Bearsden Glasgow Lanarkshire G61 2AE Scotland

Secretary Name	Mr Hugh Stewart
Nationality	British
Status	Resigned
Appointed	31 May 1989(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Goremire Road Carluke Lanarkshire ML8 4PQ Scotland

Director Name	Mr Ronald McNab
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1989(25 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 1996)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	15 Columba Road Edinburgh EH4 3QZ Scotland

Director Name	Peter Lauritz Wang
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1989(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1995)
Role	Director Purchasing
Country of Residence	Scotland
Correspondence Address	Lawhead Loch West Calder West Lothian EH55 8LW Scotland

Director Name	Nicholas Horn
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(31 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 1996)
Role	Trading Director
Correspondence Address	The Willows Mill Lane Westwoodside Doncaster South Yorkshire DN9 2AF

Director Name	Douglas George Sked
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(31 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 1996)
Role	Trading Director
Correspondence Address	4 Celandine Gardens Sheffield S17 4JJ

Director Name	Denis William Oliver
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1998)
Role	Chartered Accountant
Correspondence Address	12227 Maple Rock Houston Texas 77077 Foreign

Secretary Name	Mr Allan Craig Addie
Nationality	Scottish
Status	Resigned
Appointed	11 March 1996(31 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2004)
Role	Company Director
Correspondence Address	St Catherines Stanely Road Paisley Renfrewshire PA2 6HG Scotland

Director Name	Mr Walter Buchanan Campbell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(31 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	31 Cammo Grove Edinburgh Midlothian EH4 8EX Scotland

Director Name	Robert Paris Cochrane
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(32 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 October 2010)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Director Name	Mr Allan Craig Addie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 May 1998(33 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 August 2007)
Role	Accountant
Correspondence Address	St Catherines Stanely Road Paisley Renfrewshire PA2 6HG Scotland

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(39 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2005)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(39 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whistleberry Road Hamilton ML3 0HP Scotland

Director Name	William Hogarth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(39 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 2009)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	05 August 2004(39 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistleberry Road Hamilton ML3 0HP Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(41 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2012)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Director Name	Douglas John Odam
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(44 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2015)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	Whistleberry Road Hamilton ML3 0HP Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(44 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr William James Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(45 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Keith Andrew Grandison
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(45 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Iain Donald Hogg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(50 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Whistleberry Road Hamilton ML3 0HP Scotland

Secretary Name	Mr Iain Donald Hogg
Status	Resigned
Appointed	24 March 2016(51 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	Whistleberry Road Hamilton ML3 0HP Scotland

Contact

Website	www.ireland-alloys.co.uk/
Telephone	01698 822461
Telephone region	Motherwell

Location

Registered Address	Ireland Alloys Limited Whistleberry Road Hamilton South Lanarkshire ML3 0HP Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Shareholders

3.7m at £1	Siegfried Jacob Helvetia Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£14,037,000
Gross Profit	£767,000
Net Worth	£4,794,000
Cash	£1,928,000
Current Liabilities	£2,647,000

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2023 (8 months, 1 week ago)
Next Return Due	30 January 2024 (4 months, 1 week from now)

Charges

5 August 1985	Delivered on: 22 August 1985 Satisfied on: 2 March 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Leasehold factory premises woodbourn hill sheffield title no syk 128435. Fully Satisfied
5 August 1985	Delivered on: 22 August 1985 Satisfied on: 8 May 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Leasehold land, lovetot road and worthing road, sheffield. Title no. Syk 128435. Fully Satisfied
5 August 1985	Delivered on: 22 August 1985 Satisfied on: 2 March 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Leasehold 430 sq metres at woodbourn hill sheffield title no syk 177140. Fully Satisfied
31 October 1984	Delivered on: 19 November 1984 Satisfied on: 26 February 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Craighead works, whistleberry rd blantyre. Fully Satisfied
13 December 1983	Delivered on: 22 December 1983 Satisfied on: 8 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 430 sq. Metres of land in woodbourn hill, sheffield. Fully Satisfied
2 December 1983	Delivered on: 16 December 1983 Satisfied on: 8 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 40 worthing rd sheffield. Fully Satisfied
15 February 1982	Delivered on: 26 February 1982 Satisfied on: 2 March 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property known as 10 & 12 bond street sparkhill, birmingham. Fully Satisfied
15 February 1982	Delivered on: 26 February 1982 Satisfied on: 2 March 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Leasehold property known as numbers twenty nine, thirty one, thirty three, thirty five, thirty seven and thirty nine avon street and numbers seven and eight bard street, sparkhill, birmingham. Fully Satisfied
20 April 2010	Delivered on: 4 May 2010 Satisfied on: 29 September 2014 Persons entitled: Bank of Scotland 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
23 August 2004	Delivered on: 1 September 2004 Satisfied on: 29 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground being part of lands known as craighead, auchinraith, parish of blantyre, county of lanark bounded on south east by whistleberry road, blantyre LAN30709 LAN27587 LAN139828 LAN156337 LAN157794. Fully Satisfied
20 August 2004	Delivered on: 25 August 2004 Satisfied on: 29 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at craighead works, whistleberry road, blantyre LAN125379. Fully Satisfied
29 April 1993	Delivered on: 14 May 1993 Satisfied on: 29 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Craighead works, whistleberry road, blantyre (see schedule attached to document). Fully Satisfied
13 October 1989	Delivered on: 26 October 1989 Satisfied on: 29 September 2014 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: The whole assets of the company. Fully Satisfied
5 August 1985	Delivered on: 22 August 1985 Satisfied on: 2 March 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Leasehold land 40 worthing rd sheffield title no syk 140130. Fully Satisfied
11 November 1981	Delivered on: 12 November 1981 Satisfied on: 8 May 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Factory premises woodbourn hill, sheffield. Fully Satisfied
28 April 2022	Delivered on: 4 May 2022 Persons entitled: Siegfried Jacob Metallwerke Gmbh & Co Kg Classification: A registered charge Particulars: Undertaking the whole of the heritable, freehold or leasehold properties & assets present & future, including uncalled capital and the properties. Outstanding
29 August 2019	Delivered on: 17 September 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
25 September 2014	Delivered on: 26 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
2 March 2020	Full accounts made up to 30 June 2019 (26 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 September 2019	Registration of charge SC0408920018, created on 29 August 2019 (20 pages)
18 April 2019	Appointment of Mr Stuart George Robert Douglas as a director on 6 April 2019 (2 pages)
25 February 2019	Termination of appointment of Iain Donald Hogg as a director on 22 February 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Iain Donald Hogg as a secretary on 16 January 2019 (1 page)
16 January 2019	Appointment of Mrs Karen Anne Fallon as a secretary on 16 January 2019 (2 pages)
5 November 2018	Full accounts made up to 30 June 2018 (26 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 November 2017	Full accounts made up to 30 June 2017 (26 pages)
23 November 2017	Full accounts made up to 30 June 2017 (26 pages)
26 June 2017	Auditor's resignation (1 page)
26 June 2017	Auditor's resignation (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 March 2016	Satisfaction of charge SC0408920017 in full (1 page)
24 March 2016	Satisfaction of charge SC0408920017 in full (1 page)
24 March 2016	Appointment of Mr Iain Donald Hogg as a secretary on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Iain Donald Hogg as a secretary on 24 March 2016 (2 pages)
23 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,691,110 (4 pages)
23 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,691,110 (4 pages)
19 November 2015	Full accounts made up to 30 June 2015 (24 pages)
19 November 2015	Full accounts made up to 30 June 2015 (24 pages)
19 August 2015	Appointment of Mr Iain Donald Hogg as a director on 13 July 2015 (2 pages)
19 August 2015	Appointment of Mr Iain Donald Hogg as a director on 13 July 2015 (2 pages)
27 May 2015	Termination of appointment of Douglas John Odam as a director on 15 May 2015 (1 page)
27 May 2015	Termination of appointment of Douglas John Odam as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Iain Donald Hogg as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Iain Donald Hogg as a director on 14 May 2015 (1 page)
29 April 2015	Appointment of Mr Iain Donald Hogg as a director on 27 April 2015 (2 pages)
29 April 2015	Appointment of Mr Iain Donald Hogg as a director on 27 April 2015 (2 pages)
26 March 2015	Full accounts made up to 30 June 2014 (27 pages)
26 March 2015	Full accounts made up to 30 June 2014 (27 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,691,110 (4 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,691,110 (4 pages)
23 February 2015	Termination of appointment of David William Murray Horne as a secretary on 26 September 2014 (1 page)
23 February 2015	Termination of appointment of David William Murray Horne as a secretary on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Hugh Stewart as a secretary on 11 March 1996 (2 pages)
2 October 2014	Termination of appointment of Michael Scott Mcgill as a director on 24 September 2014 (2 pages)
2 October 2014	Termination of appointment of David Edward Murray as a director on 24 September 2014 (2 pages)
2 October 2014	Termination of appointment of David Edward Murray as a director on 24 September 2014 (2 pages)
2 October 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Whistleberry Road Hamilton ML3 0HP on 2 October 2014 (2 pages)
2 October 2014	Appointment of Uwe Dierkes as a director on 24 September 2014 (3 pages)
2 October 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Whistleberry Road Hamilton ML3 0HP on 2 October 2014 (2 pages)
2 October 2014	Appointment of Dirk Wittmann as a director on 24 September 2014 (3 pages)
2 October 2014	Termination of appointment of Hugh Stewart as a secretary on 11 March 1996 (2 pages)
2 October 2014	Appointment of Uwe Dierkes as a director on 24 September 2014 (3 pages)
2 October 2014	Appointment of Dirk Wittmann as a director on 24 September 2014 (3 pages)
2 October 2014	Termination of appointment of Michael Scott Mcgill as a director on 24 September 2014 (2 pages)
2 October 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Whistleberry Road Hamilton ML3 0HP on 2 October 2014 (2 pages)
29 September 2014	Satisfaction of charge 11 in full (4 pages)
29 September 2014	Satisfaction of charge 14 in full (4 pages)
29 September 2014	Satisfaction of charge 16 in full (4 pages)
29 September 2014	Satisfaction of charge 11 in full (4 pages)
29 September 2014	Satisfaction of charge 13 in full (4 pages)
29 September 2014	Satisfaction of charge 16 in full (4 pages)
29 September 2014	Satisfaction of charge 15 in full (4 pages)
29 September 2014	Satisfaction of charge 14 in full (4 pages)
29 September 2014	Satisfaction of charge 13 in full (4 pages)
29 September 2014	Satisfaction of charge 15 in full (4 pages)
26 September 2014	Termination of appointment of Keith Andrew Grandison as a director on 25 September 2014 (1 page)
26 September 2014	Registration of charge SC0408920017, created on 25 September 2014 (16 pages)
26 September 2014	Termination of appointment of Keith Andrew Grandison as a director on 25 September 2014 (1 page)
26 September 2014	Registration of charge SC0408920017, created on 25 September 2014 (16 pages)
3 April 2014	Full accounts made up to 30 June 2013 (23 pages)
3 April 2014	Full accounts made up to 30 June 2013 (23 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,691,110 (5 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,691,110 (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
14 December 2012	Termination of appointment of William Gold as a director (2 pages)
14 December 2012	Termination of appointment of William Gold as a director (2 pages)
14 December 2012	Termination of appointment of James Wilson as a director (2 pages)
14 December 2012	Termination of appointment of James Wilson as a director (2 pages)
12 December 2012	Full accounts made up to 30 June 2012 (20 pages)
12 December 2012	Full accounts made up to 30 June 2012 (20 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
12 October 2011	Full accounts made up to 30 June 2011 (20 pages)
12 October 2011	Full accounts made up to 30 June 2011 (20 pages)
1 April 2011	Full accounts made up to 30 June 2010 (22 pages)
1 April 2011	Full accounts made up to 30 June 2010 (22 pages)
29 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
2 November 2010	Termination of appointment of Robert Cochrane as a director (1 page)
2 November 2010	Termination of appointment of Robert Cochrane as a director (1 page)
19 July 2010	Appointment of Keith Andrew Grandison as a director (3 pages)
19 July 2010	Appointment of Keith Andrew Grandison as a director (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 3,691,110 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 3,691,110 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2010	Full accounts made up to 30 June 2009 (20 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (20 pages)
17 February 2010	Director's details changed for Robert Paris Cochrane on 16 February 2010 (2 pages)
17 February 2010	Termination of appointment of William Hogarth as a director (1 page)
17 February 2010	Director's details changed for Robert Paris Cochrane on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Douglas John Odam on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Douglas John Odam on 16 February 2010 (2 pages)
17 February 2010	Termination of appointment of William Hogarth as a director (1 page)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 December 2009	Appointment of Mr William James Gold as a director (2 pages)
3 December 2009	Appointment of Mr William James Gold as a director (2 pages)
25 November 2009	Termination of appointment of Graeme Hill as a director (1 page)
25 November 2009	Termination of appointment of Graeme Hill as a director (1 page)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for William Hogarth on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for Robert Paris Cochrane on 17 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Douglas John Odam on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Robert Paris Cochrane on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Michael Scott Mcgill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Michael Scott Mcgill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for William Hogarth on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Douglas John Odam on 17 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
17 April 2009	Director appointed michael scott mcgill (2 pages)
17 April 2009	Director appointed douglas john odam (2 pages)
17 April 2009	Director appointed michael scott mcgill (2 pages)
17 April 2009	Director appointed douglas john odam (2 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 January 2008 (21 pages)
28 November 2008	Full accounts made up to 31 January 2008 (21 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
18 February 2008	Director resigned (1 page)
28 November 2007	Full accounts made up to 31 January 2007 (21 pages)
28 November 2007	Full accounts made up to 31 January 2007 (21 pages)
9 March 2007	Return made up to 16/02/07; full list of members (9 pages)
9 March 2007	Return made up to 16/02/07; full list of members (9 pages)
23 February 2007	Ad 31/01/07--------- Â£ si 750000@1=750000 Â£ ic 861000/1611000 (2 pages)
23 February 2007	Ad 31/01/07--------- Â£ si 750000@1=750000 Â£ ic 861000/1611000 (2 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2006	Auditor's resignation (1 page)
29 December 2006	Auditor's resignation (1 page)
28 November 2006	Full accounts made up to 31 January 2006 (21 pages)
28 November 2006	Full accounts made up to 31 January 2006 (21 pages)
1 March 2006	Return made up to 16/02/06; full list of members (9 pages)
1 March 2006	Return made up to 16/02/06; full list of members (9 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
13 January 2006	New director appointed (5 pages)
13 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
27 May 2005	Full accounts made up to 31 January 2005 (21 pages)
27 May 2005	Full accounts made up to 31 January 2005 (21 pages)
9 March 2005	Return made up to 16/02/05; full list of members (8 pages)
9 March 2005	Return made up to 16/02/05; full list of members (8 pages)
1 September 2004	Partic of mort/charge * (7 pages)
1 September 2004	Partic of mort/charge * (7 pages)
25 August 2004	Partic of mort/charge * (5 pages)
25 August 2004	Partic of mort/charge * (5 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2004	Ad 05/08/04--------- Â£ si 800000@1=800000 Â£ ic 61000/861000 (2 pages)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Nc inc already adjusted 05/08/04 (2 pages)
11 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2004	Nc inc already adjusted 05/08/04 (2 pages)
11 August 2004	Ad 05/08/04--------- Â£ si 800000@1=800000 Â£ ic 61000/861000 (2 pages)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2004	New director appointed (5 pages)
9 August 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
9 August 2004	New director appointed (7 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: po box 18 craighead hamilton ML3 0EL (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
9 August 2004	New director appointed (7 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (5 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: po box 18 craighead hamilton ML3 0EL (1 page)
9 August 2004	Secretary resigned (1 page)
29 June 2004	Full accounts made up to 31 August 2003 (19 pages)
29 June 2004	Full accounts made up to 31 August 2003 (19 pages)
19 February 2004	Return made up to 16/02/04; full list of members (7 pages)
19 February 2004	Return made up to 16/02/04; full list of members (7 pages)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
11 February 2003	Full accounts made up to 31 August 2002 (16 pages)
11 February 2003	Full accounts made up to 31 August 2002 (16 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Auditor's resignation (1 page)
9 March 2002	Full accounts made up to 31 August 2001 (14 pages)
9 March 2002	Full accounts made up to 31 August 2001 (14 pages)
9 March 2002	Return made up to 22/02/02; full list of members (6 pages)
9 March 2002	Return made up to 22/02/02; full list of members (6 pages)
23 February 2001	Return made up to 22/02/01; full list of members (6 pages)
23 February 2001	Return made up to 22/02/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 August 2000 (14 pages)
7 February 2001	Full accounts made up to 31 August 2000 (14 pages)
7 March 2000	Return made up to 06/03/00; full list of members (6 pages)
7 March 2000	Return made up to 06/03/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 August 1999 (15 pages)
4 February 2000	Full accounts made up to 31 August 1999 (15 pages)
4 May 1999	Full accounts made up to 31 August 1998 (16 pages)
4 May 1999	Full accounts made up to 31 August 1998 (16 pages)
6 April 1999	Return made up to 15/03/99; full list of members (6 pages)
6 April 1999	Return made up to 15/03/99; full list of members (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
23 March 1998	Return made up to 15/03/98; full list of members (6 pages)
23 March 1998	Return made up to 15/03/98; full list of members (6 pages)
19 March 1998	Full accounts made up to 31 August 1997 (15 pages)
19 March 1998	Full accounts made up to 31 August 1997 (15 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
11 April 1997	Return made up to 15/03/97; full list of members (6 pages)
11 April 1997	Return made up to 15/03/97; full list of members (6 pages)
10 April 1997	Full accounts made up to 31 August 1996 (15 pages)
10 April 1997	Full accounts made up to 31 August 1996 (15 pages)
25 June 1996	Full accounts made up to 31 August 1995 (17 pages)
25 June 1996	Full accounts made up to 31 August 1995 (17 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Director resigned (1 page)
25 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
14 May 1993	Partic of mort/charge * (5 pages)
14 May 1993	Partic of mort/charge * (5 pages)
26 October 1989	Partic of mort/charge 12226 (3 pages)
26 October 1989	Partic of mort/charge 12226 (3 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1989	Memorandum and Articles of Association (9 pages)
23 October 1989	Memorandum and Articles of Association (9 pages)
1 September 1964	Incorporation (31 pages)
1 September 1964	Incorporation (31 pages)

Ireland Alloys Limited

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