INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED
KILMARNOCK DALGLEN (NO. 749) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 1RF
Company number SC211093
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 2 HOLMES PARK AVENUE, KILMARNOCK, AYRSHIRE, KA1 1RF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED are www.internationallineragenciesireland.co.uk, and www.international-liner-agencies-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. International Liner Agencies Ireland Limited is a Private Limited Company. The company registration number is SC211093. International Liner Agencies Ireland Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of International Liner Agencies Ireland Limited is 2 Holmes Park Avenue Kilmarnock Ayrshire Ka1 1rf. . CASE, Victor Edwin is a Secretary of the company. CASE, Richard is a Director of the company. CASE, Victor Edwin is a Director of the company. Secretary SLOSS, John Wood has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BECK, Samuel Gerard has been resigned. Director BREINGAN, Mark Peter has been resigned. Director PORTER, Allan has been resigned. Director SLOSS, John Wood has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
CASE, Victor Edwin
Appointed Date: 20 July 2006
Director
CASE, Richard
Appointed Date: 20 July 2006
52 years old
Director
CASE, Victor Edwin
Appointed Date: 02 May 2001
80 years old

Resigned Directors

Secretary
SLOSS, John Wood
Resigned: 20 July 2006
Appointed Date: 02 May 2001
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 15 September 2000
Director
BECK, Samuel Gerard
Resigned: 10 April 2006
Appointed Date: 02 May 2001
69 years old
Director
BREINGAN, Mark Peter
Resigned: 20 July 2006
Appointed Date: 02 May 2001
56 years old
Director
PORTER, Allan
Resigned: 03 November 2010
Appointed Date: 02 May 2001
67 years old
Director
SLOSS, John Wood
Resigned: 20 July 2006
Appointed Date: 02 May 2001
73 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 02 May 2001
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Richard Case
Notified on: 16 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
15 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001
New director appointed
12 Jan 2001
Company name changed dalglen (no. 749) LIMITED\certificate issued on 12/01/01
15 Sep 2000
Incorporation

INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED Charges

6 June 2005
Bond & floating charge
Delivered: 23 June 2005
Status: Satisfied on 19 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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