IAN INGRAM CONTRACTS LIMITED
BRECHIN CASTLELAW (NO.445) LIMITED

Hellopages » Angus » Angus » DD9 6DY

Company number SC246474
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address THE OLD CITY CLUB, 6 SOUTHESK STREET, BRECHIN, ANGUS, SCOTLAND, DD9 6DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 51,000 . The most likely internet sites of IAN INGRAM CONTRACTS LIMITED are www.ianingramcontracts.co.uk, and www.ian-ingram-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ian Ingram Contracts Limited is a Private Limited Company. The company registration number is SC246474. Ian Ingram Contracts Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Ian Ingram Contracts Limited is The Old City Club 6 Southesk Street Brechin Angus Scotland Dd9 6dy. . INGRAM, Ian Yule is a Director of the company. Secretary INGRAM, Karen Jacqueline has been resigned. Secretary INGRAM, Karen Jacqueline has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
INGRAM, Ian Yule
Appointed Date: 02 May 2003
60 years old

Resigned Directors

Secretary
INGRAM, Karen Jacqueline
Resigned: 21 December 2004
Appointed Date: 23 February 2004
Secretary
INGRAM, Karen Jacqueline
Resigned: 29 May 2003
Appointed Date: 02 May 2003
Secretary
THORNTONS LAW LLP
Resigned: 15 July 2010
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 31 May 2003
Appointed Date: 29 May 2003
Secretary
THORNTONS WS
Resigned: 02 May 2003
Appointed Date: 26 March 2003
Director
HUTCHESON, Iain Henderson
Resigned: 02 May 2003
Appointed Date: 26 March 2003
63 years old

Persons With Significant Control

Mr Ian Yule Ingram
Notified on: 11 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

IAN INGRAM CONTRACTS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 51,000
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015
...
... and 79 more events
20 May 2003
Nc inc already adjusted 15/05/03
20 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003
Company name changed castlelaw (no.445) LIMITED\certificate issued on 06/05/03
26 Mar 2003
Incorporation

IAN INGRAM CONTRACTS LIMITED Charges

4 September 2012
Standard security
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cafe premises forming the old bakehouse, 26 & 28 high…
3 September 2012
Standard security
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse numbr 20A church street edzell ANG43443.
3 September 2012
Standard security
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old antique store crosskeys close brechin being the…
24 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The melville hall, southesk street, montrose.
2 April 2007
Standard security
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying on the southside of bog road, brechin…
2 April 2007
Standard security
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at aldbar on the southeast side of the road…
23 February 2007
Bond & floating charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 December 2006
Standard security
Delivered: 5 January 2007
Status: Satisfied on 5 April 2008
Persons entitled: Strathmore Estates (Holding) Limited
Description: Part of the former petrol filling station, dundee road…
1 February 2006
Standard security
Delivered: 10 February 2006
Status: Satisfied on 19 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 high street, brechin, county of angus ANG37976.
1 February 2006
Standard security
Delivered: 4 February 2006
Status: Satisfied on 10 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects lying on the south side of bog road, brechin…
1 February 2006
Standard security
Delivered: 4 February 2006
Status: Satisfied on 19 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects on the south east side of the road leading…
26 June 2003
Floating charge
Delivered: 1 July 2003
Status: Satisfied on 20 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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