Company number SC409048
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address MEADOW STORES, ORMISTON, TRANENT, EAST LOTHIAN, EH35 5NG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1
. The most likely internet sites of INGLIS GRAIN DRIERS LIMITED are www.inglisgraindriers.co.uk, and www.inglis-grain-driers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Wallyford Rail Station is 3.4 miles; to Longniddry Rail Station is 4.3 miles; to Musselburgh Rail Station is 5.4 miles; to Drem Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inglis Grain Driers Limited is a Private Limited Company.
The company registration number is SC409048. Inglis Grain Driers Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of Inglis Grain Driers Limited is Meadow Stores Ormiston Tranent East Lothian Eh35 5ng. . ANDERSON, Margaret Mary is a Secretary of the company. AITKEN, James is a Director of the company. AITKEN, Neil Morris Wilson is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Resigned Directors
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 October 2011
Appointed Date: 10 October 2011
Persons With Significant Control
Mr James Aitken
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control
INGLIS GRAIN DRIERS LIMITED Events
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
07 Oct 2015
Full accounts made up to 30 December 2014
16 Jun 2015
Satisfaction of charge 5 in full
...
... and 23 more events
11 Nov 2011
Appointment of Margaret Mary Anderson as a secretary
11 Nov 2011
Termination of appointment of Ewan Gilchrist as a director
11 Nov 2011
Appointment of Neil Morris Wilson Aitken as a director
11 Nov 2011
Appointment of James Aitken as a director
10 Oct 2011
Incorporation
4 June 2015
Charge code SC40 9048 0008
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Charlesfield industrial estate, st boswells. ROX5695…
28 May 2015
Charge code SC40 9048 0007
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
28 May 2015
Charge code SC40 9048 0006
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Land and buildings known as grain storage warehouse…
3 February 2012
Standard security
Delivered: 14 February 2012
Status: Satisfied
on 16 June 2015
Persons entitled: Santander UK PLC
Description: Subjects at charlesfield industrial estate st boswells…
1 February 2012
Assignation of rents
Delivered: 11 February 2012
Status: Satisfied
on 8 June 2015
Persons entitled: Santander UK PLC
Description: Rents receivable under lease of subjects at charlesfield…
1 February 2012
Legal charge
Delivered: 9 February 2012
Status: Satisfied
on 16 June 2015
Persons entitled: Santander UK PLC
Description: Freehold land being the grain store warehouse kitswell dene…
1 February 2012
Floating charge
Delivered: 6 February 2012
Status: Satisfied
on 8 June 2015
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
11 June 2004
Standard security
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Anne Scott Whillans or Jackson
Description: Area or piece of ground at charlesfield industrial estate…