Cohen Alloys Ltd.

Company Name	Cohen Alloys Ltd.
Company Status	Active
Company Number	SC190210
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Stephen Devlin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(9 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Meikle Earnock Road Hamilton Lanarkshire ML3 8AE Scotland

Director Name	Mr David Kerr Stirrat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(9 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Woodburn Road Newlands Glasgow G43 2TN Scotland

Director Name	Mr Graeme Lawrie Watt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(9 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hillside Houston Johnstone Renfrewshire PA6 7NT Scotland

Secretary Name	Mr Graeme Lawrie Watt
Nationality	British
Status	Current
Appointed	17 January 2008(9 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hillside Houston Johnstone Renfrewshire PA6 7NT Scotland

Director Name	Alan Veitch Paterson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Refractory Engineer
Correspondence Address	1 Macrae Drive Prestwick Ayrshire KA9 1NY Scotland

Director Name	Mr David Shields
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	34 Ochlochy Park Dunblane Perthshire FK15 0DX Scotland

Secretary Name	Mr David Shields
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	34 Ochlochy Park Dunblane Perthshire FK15 0DX Scotland

Director Name	Mr Thomas Flaherty Hill
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2001)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	17 Station Road Langbank Port Glasgow Renfrewshire PA14 6YA Scotland

Secretary Name	David Kerr Stirrat
Nationality	British
Status	Resigned
Appointed	17 January 2008(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2008)
Role	Company Director
Correspondence Address	3 Glenspean Street Newlands Glasgow G43 2YN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 8824596
Telephone region	Glasgow

Location

Registered Address	121 Barfillan Drive Glasgow G52 1BH Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Ensco 178 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,242,347
Net Worth	£1,039,165
Cash	£6,413
Current Liabilities	£3,162,030

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

5 February 2008	Delivered on: 8 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7 craigton industrial estate, barfillan drive, cardonald GLA94700. Outstanding
5 February 2008	Delivered on: 7 February 2008 Persons entitled: M & M (Oldco) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7, craigton industrial estate, 121 barfillan drive, cardonald, glasgow GLA94700. Outstanding
18 January 2008	Delivered on: 1 February 2008 Persons entitled: Rbs Invoice Finance Limited 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. Outstanding
18 January 2008	Delivered on: 26 January 2008 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
13 February 2002	Delivered on: 18 February 2002 Satisfied on: 26 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects registered under title number gla 94700. Fully Satisfied
1 February 2002	Delivered on: 8 February 2002 Satisfied on: 26 January 2008 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 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
27 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (6 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (6 pages)
11 August 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
11 August 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100,000 (6 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100,000 (6 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (29 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (29 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (6 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (6 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Director's details changed for Stephen Devlin on 1 November 2011 (2 pages)
18 October 2012	Director's details changed for Stephen Devlin on 1 November 2011 (2 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Director's details changed for Stephen Devlin on 1 November 2011 (2 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009	Director's details changed for Stephen Devlin on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Graeme Lawrie Watt on 24 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Graeme Lawrie Watt on 24 November 2009 (1 page)
2 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Graeme Lawrie Watt on 24 November 2009 (2 pages)
2 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Graeme Lawrie Watt on 24 November 2009 (1 page)
2 December 2009	Director's details changed for Stephen Devlin on 24 November 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 October 2008	Appointment terminated secretary david stirrat (1 page)
27 October 2008	Return made up to 13/10/08; full list of members (4 pages)
27 October 2008	Appointment terminated secretary david stirrat (1 page)
27 October 2008	Director's change of particulars / david stirrat / 17/01/2008 (1 page)
27 October 2008	Director's change of particulars / david stirrat / 17/01/2008 (1 page)
27 October 2008	Return made up to 13/10/08; full list of members (4 pages)
30 June 2008	Director appointed stephen devlin (2 pages)
30 June 2008	Director appointed stephen devlin (2 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
18 February 2008	Declaration of assistance for shares acquisition (4 pages)
18 February 2008	Declaration of assistance for shares acquisition (4 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	Alterations to a floating charge (5 pages)
13 February 2008	Alterations to a floating charge (5 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
9 February 2008	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
9 February 2008	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 February 2008	Partic of mort/charge * (3 pages)
8 February 2008	Partic of mort/charge * (3 pages)
7 February 2008	Alterations to a floating charge (5 pages)
7 February 2008	Partic of mort/charge * (5 pages)
7 February 2008	Alterations to a floating charge (5 pages)
7 February 2008	Partic of mort/charge * (5 pages)
2 February 2008	Alterations to a floating charge (8 pages)
2 February 2008	Alterations to a floating charge (8 pages)
1 February 2008	Partic of mort/charge * (4 pages)
1 February 2008	Partic of mort/charge * (4 pages)
26 January 2008	Partic of mort/charge * (4 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Partic of mort/charge * (4 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
30 October 2007	Return made up to 13/10/07; full list of members (7 pages)
30 October 2007	Return made up to 13/10/07; full list of members (7 pages)
10 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
10 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
1 March 2007	Registered office changed on 01/03/07 from: 27 queensferry street glasgow G5 0XJ (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 27 queensferry street glasgow G5 0XJ (1 page)
25 October 2006	Return made up to 13/10/06; full list of members (7 pages)
25 October 2006	Return made up to 13/10/06; full list of members (7 pages)
23 March 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
23 March 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
6 October 2005	Return made up to 13/10/05; full list of members (7 pages)
6 October 2005	Return made up to 13/10/05; full list of members (7 pages)
15 March 2005	Full accounts made up to 31 August 2004 (16 pages)
15 March 2005	Full accounts made up to 31 August 2004 (16 pages)
13 October 2004	Return made up to 13/10/04; full list of members (7 pages)
13 October 2004	Return made up to 13/10/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 31 August 2003 (15 pages)
26 January 2004	Full accounts made up to 31 August 2003 (15 pages)
20 October 2003	Return made up to 13/10/03; full list of members (7 pages)
20 October 2003	Return made up to 13/10/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 August 2002 (10 pages)
22 January 2003	Full accounts made up to 31 August 2002 (10 pages)
11 October 2002	Return made up to 13/10/02; full list of members (7 pages)
11 October 2002	Return made up to 13/10/02; full list of members (7 pages)
15 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
15 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
18 February 2002	Partic of mort/charge * (5 pages)
18 February 2002	Partic of mort/charge * (5 pages)
13 February 2002	Ad 04/02/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 February 2002	Ad 04/02/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 February 2002	Partic of mort/charge * (6 pages)
8 February 2002	Partic of mort/charge * (6 pages)
6 February 2002	Â£ nc 1000/100000 04/02/02 (1 page)
6 February 2002	Company name changed macgregor & moir (uk) LIMITED\certificate issued on 06/02/02 (2 pages)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	Company name changed macgregor & moir (uk) LIMITED\certificate issued on 06/02/02 (2 pages)
6 February 2002	Â£ nc 1000/100000 04/02/02 (1 page)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Return made up to 13/10/01; full list of members (6 pages)
25 October 2001	Return made up to 13/10/01; full list of members (6 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
4 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 October 2000	Return made up to 13/10/00; full list of members (7 pages)
10 October 2000	Return made up to 13/10/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
16 December 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
16 December 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
13 October 1998	Incorporation (21 pages)
13 October 1998	Incorporation (21 pages)

Cohen Alloys Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland