Ingram Electronic Services Limited

Company Name	Ingram Electronic Services Limited
Directors	Kamal Kumar Verma and Timothy Rawlinson Sale
Company Status	Liquidation
Company Number	SC057671
Category	Private Limited Company
Incorporation Date	28 April 1975(49 years ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Kamal Kumar Verma
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(23 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Engineer
Correspondence Address	11 Castlereagh Wynyard Park Stockton On Tees TS22 5QF

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(23 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Current
Appointed	18 March 1999(23 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Alexander Peacock Bryce
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 1997)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	6 Grange Court Lanark Lanarkshire ML11 7PF Scotland

Director Name	Catherine Stark Bryce
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 1992)
Role	Clerkess
Correspondence Address	6 Grange Court Lanark Lanarkshire ML11 7PF Scotland

Director Name	Eleanor Frame Murray
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 1992)
Role	Clerkess
Correspondence Address	Shorelands Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Director Name	Melvin Ingram Murray
Nationality	British
Status	Resigned
Appointed	19 October 1988(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 1992)
Role	Electronic Engineer
Correspondence Address	Shorelands Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Secretary Name	Alexander Peacock Bryce
Nationality	British
Status	Resigned
Appointed	19 October 1988(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Grange Court Lanark Lanarkshire ML11 7PF Scotland

Director Name	Mr Barry Angell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(16 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Secretary Name	Stuart Reid
Nationality	British
Status	Resigned
Appointed	16 January 1992(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	4 Scott Close Nottingham Nottinghamshire NG6 7AU

Director Name	William Goldie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2002)
Role	Company Director
Correspondence Address	66 Oakfield Park Road Wilmington Dartford Kent DA1 2ST

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2001)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(23 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Location

Registered Address	Unit 1 Block 1 Brownsburn Industrial Estate Airdrie ML6 9SE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Financials

Year	2001
Net Worth	£872,507

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Partial Exemption
Accounts Year End	31 December

Returns

Next Return Due	25 December 2016 (overdue)

Filing History

6 February 2003	Dec mort/charge * (4 pages)
6 February 2003	Dec mort/charge * (4 pages)
21 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2002	Partial exemption accounts made up to 31 December 2001 (4 pages)
4 July 2002	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 April 2001	Director resigned (1 page)
12 December 2000	Return made up to 11/12/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
20 January 2000	Return made up to 11/12/99; full list of members (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
24 March 1999	Secretary resigned (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
21 December 1998	Director resigned (1 page)
18 December 1998	Return made up to 11/12/98; full list of members (7 pages)
24 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
19 November 1998	Full accounts made up to 31 May 1998 (15 pages)
5 November 1998	New director appointed (3 pages)
5 November 1998	New director appointed (4 pages)
5 November 1998	New director appointed (4 pages)
8 January 1998	Full accounts made up to 31 May 1997 (14 pages)
8 January 1998	Return made up to 11/12/97; no change of members (4 pages)
26 November 1997	Partic of mort/charge * (5 pages)
26 November 1997	Partic of mort/charge * (9 pages)
24 July 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
8 January 1997	Return made up to 11/12/96; no change of members (4 pages)
8 January 1997	Full accounts made up to 31 May 1996 (14 pages)
29 December 1995	Full accounts made up to 31 May 1995 (14 pages)

Ingram Electronic Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland