COHEN ALLOYS LTD.
MACGREGOR & MOIR (UK) LIMITED

Hellopages » Glasgow City » Glasgow City » G52 1BH

Company number SC190210
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 121 BARFILLAN DRIVE, GLASGOW, G52 1BH
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 . The most likely internet sites of COHEN ALLOYS LTD. are www.cohenalloys.co.uk, and www.cohen-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cohen Alloys Ltd is a Private Limited Company. The company registration number is SC190210. Cohen Alloys Ltd has been working since 13 October 1998. The present status of the company is Active. The registered address of Cohen Alloys Ltd is 121 Barfillan Drive Glasgow G52 1bh. . WATT, Graeme Lawrie is a Secretary of the company. DEVLIN, Stephen is a Director of the company. STIRRAT, David Kerr is a Director of the company. WATT, Graeme Lawrie is a Director of the company. Secretary SHIELDS, David has been resigned. Secretary STIRRAT, David Kerr has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HILL, Thomas Flaherty has been resigned. Director PATERSON, Alan Veitch has been resigned. Director SHIELDS, David has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
WATT, Graeme Lawrie
Appointed Date: 17 January 2008
Director
DEVLIN, Stephen
Appointed Date: 17 January 2008
66 years old
Director
STIRRAT, David Kerr
Appointed Date: 17 January 2008
73 years old
Director
WATT, Graeme Lawrie
Appointed Date: 17 January 2008
73 years old

Resigned Directors

Secretary
SHIELDS, David
Resigned: 17 January 2008
Appointed Date: 13 October 1998
Secretary
STIRRAT, David Kerr
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
HILL, Thomas Flaherty
Resigned: 06 June 2001
Appointed Date: 01 July 1999
59 years old
Director
PATERSON, Alan Veitch
Resigned: 17 January 2008
Appointed Date: 13 October 1998
77 years old
Director
SHIELDS, David
Resigned: 17 January 2008
Appointed Date: 13 October 1998
65 years old

Persons With Significant Control

Mr David Kerr Stirrat
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

COHEN ALLOYS LTD. Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
11 Aug 2015
Accounts for a medium company made up to 31 December 2014
16 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100,000
...
... and 61 more events
28 Oct 1999
Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1999
New director appointed
16 Dec 1998
Accounting reference date shortened from 31/10/99 to 31/08/99
15 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

COHEN ALLOYS LTD. Charges

5 February 2008
Standard security
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 craigton industrial estate, barfillan drive…
5 February 2008
Standard security
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: M & M (Oldco) Limited
Description: Unit 7, craigton industrial estate, 121 barfillan drive…
18 January 2008
Floating charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
18 January 2008
Floating charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 February 2002
Standard security
Delivered: 18 February 2002
Status: Satisfied on 26 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects registered under title number gla 94700.
1 February 2002
Floating charge
Delivered: 8 February 2002
Status: Satisfied on 26 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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