J.T. INGLIS & SONS LIMITED
DUNDEE CASTLELAW (NO.676) LIMITED

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Company number SC315424
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address RIVERSIDE WORKS, CAROLINA PORT, DUNDEE, DD1 3LU
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of J.T. INGLIS & SONS LIMITED are www.jtinglissons.co.uk, and www.j-t-inglis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. J T Inglis Sons Limited is a Private Limited Company. The company registration number is SC315424. J T Inglis Sons Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of J T Inglis Sons Limited is Riverside Works Carolina Port Dundee Dd1 3lu. . MILLER, Michael Anthony is a Director of the company. Secretary DUTTON, Joseph Lawrence has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director CAMPBELL, James Iain Cameron has been resigned. Director DUTTON, Joseph Lawrence has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director LAIRD, Kenneth Ian has been resigned. The company operates in "Finishing of textiles".


Current Directors

Director
MILLER, Michael Anthony
Appointed Date: 20 February 2007
72 years old

Resigned Directors

Secretary
DUTTON, Joseph Lawrence
Resigned: 29 October 2008
Appointed Date: 20 February 2007

Secretary
THORNTONS LAW LLP
Resigned: 20 February 2007
Appointed Date: 26 January 2007

Director
CAMPBELL, James Iain Cameron
Resigned: 22 January 2013
Appointed Date: 20 February 2007
57 years old

Director
DUTTON, Joseph Lawrence
Resigned: 29 October 2008
Appointed Date: 20 February 2007
73 years old

Director
HUTCHESON, Iain Henderson
Resigned: 20 February 2007
Appointed Date: 26 January 2007
63 years old

Director
LAIRD, Kenneth Ian
Resigned: 29 February 2012
Appointed Date: 20 February 2007
77 years old

Persons With Significant Control

Mr Michael Anthony Miller
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

J.T. INGLIS & SONS LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

02 Sep 2014
Full accounts made up to 30 November 2013
...
... and 32 more events
05 Mar 2007
New director appointed
05 Mar 2007
Accounting reference date shortened from 31/01/08 to 30/11/07
05 Mar 2007
Registered office changed on 05/03/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ
05 Mar 2007
Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
26 Jan 2007
Incorporation

J.T. INGLIS & SONS LIMITED Charges

27 May 2010
Floating charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…