Inglis Mechanical Handling Limited

Company Name	Inglis Mechanical Handling Limited
Company Status	Dissolved
Company Number	SC081197
Category	Private Limited Company
Incorporation Date	20 December 1982(41 years, 4 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Ritchie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(28 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barrduff Barrangary Farm Bishopton Renfrewshire PA7 5NN Scotland

Director Name	Mr David Macbain
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(28 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hill View Lenzie Glasgow G66 3RA Scotland

Director Name	Mr Alex Nicol
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(28 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carlisle Court Birkenshaw Larkhall South Lanarkshire ML9 2FD Scotland

Director Name	Mr Douglas McLean
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(28 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Dunlop Street Strathaven ML10 6LA Scotland

Director Name	Alexander Shilton Inglis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Company Director
Correspondence Address	C/O Inglis Flat 1 Westpark 65 Partickhill Road Glasgow G11 Scotland

Director Name	Heather Inglis
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat 1 West Park 65 Partickhill Road Glasgow G11 Scotland

Secretary Name	Heather Inglis
Nationality	British
Status	Resigned
Appointed	31 May 1989(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat 1 West Park 65 Partickhill Road Glasgow G11 Scotland

Director Name	Alexander Wallace Inglis
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Flat 1 Westpark 65 Partickhill Road Glasgow G11 Scotland

Secretary Name	Elizabeth McGowan
Nationality	British
Status	Resigned
Appointed	05 April 1992(9 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	99 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland

Director Name	Andrew McGowan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(10 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Laighlands Road Bothwell G71 8AJ Scotland

Director Name	James Hamilton Galloway McGowan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(10 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	99 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland

Director Name	John Robert McGowan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(10 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	20 Haggswood Avenue Glasgow Lanarkshire G41 4RE Scotland

Contact

Website	mcgowaneng.co.uk
Email address	[email protected]
Telephone	0141 6413648
Telephone region	Glasgow

Location

Registered Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £0.1	James Mcgowan Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 November 2017	Accounts for a dormant company made up to 31 May 2017 (9 pages)
29 June 2017	Director's details changed for Mr David Macbain on 29 June 2017 (2 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
30 November 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
10 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
12 November 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (6 pages)
7 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
23 November 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
22 November 2011	Termination of appointment of Andrew Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of Elizabeth Mcgowan as a secretary (1 page)
22 November 2011	Termination of appointment of James Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of John Mcgowan as a director (1 page)
22 November 2011	Appointment of Mr John Ritchie as a director (2 pages)
21 November 2011	Appointment of Mr Douglas Mclean as a director (2 pages)
21 November 2011	Appointment of Mr Alex Nicol as a director (2 pages)
21 November 2011	Appointment of Mr David Macbain as a director (2 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Registered office address changed from C/O Nelson Gilmour Smith & Co 53 Bothwell Street, Glasgow Lanarkshire G2 6TB on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from C/O Nelson Gilmour Smith & Co 53 Bothwell Street, Glasgow Lanarkshire G2 6TB on 1 June 2011 (1 page)
17 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
1 June 2009	Return made up to 21/05/09; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
24 June 2008	Return made up to 21/05/08; full list of members (4 pages)
10 March 2008	Curr sho from 31/07/2008 to 31/05/2008 (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 July 2007 (11 pages)
20 June 2007	Return made up to 21/05/07; no change of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
26 May 2005	Return made up to 21/05/05; full list of members (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 May 2004	Return made up to 21/05/04; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
4 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
6 October 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
19 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (7 pages)
9 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 June 1999	Return made up to 31/05/99; full list of members (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 June 1998	Return made up to 31/05/98; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 July 1997 (6 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 July 1996 (12 pages)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
21 September 1995	Full accounts made up to 31 July 1995 (2 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)

Inglis Mechanical Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland