INKA SYSTEMS (UK) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1QF
Company number SC105665
Status Liquidation
Incorporation Date 14 July 1987
Company Type Private Limited Company
Address GRANT THORNTON, PO BOX 151 114 WEST GEORGE ST, GLASGOW, G2 1QF
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of INKA SYSTEMS (UK) LIMITED are www.inkasystemsuk.co.uk, and www.inka-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Inka Systems Uk Limited is a Private Limited Company. The company registration number is SC105665. Inka Systems Uk Limited has been working since 14 July 1987. The present status of the company is Liquidation. The registered address of Inka Systems Uk Limited is Grant Thornton Po Box 151 114 West George St Glasgow G2 1qf. . STEVENS, Andrew John is a Secretary of the company. PEAKE, Alan, Doctor is a Director of the company. WILLIAMSON, David Thomas is a Director of the company. Secretary CLELAND, John Pollard has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary LAIRD, William Wallace has been resigned. Secretary SIMPSON, James Roxby has been resigned. Director CLELAND, John Pollard has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director LAIRD, William Wallace has been resigned. Director SIMPSON, James Roxby has been resigned. Director SMYLLIE, Robert Thom, Dr has been resigned. Director YOUNG, Thomas James has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
STEVENS, Andrew John
Appointed Date: 01 June 1998

Director
PEAKE, Alan, Doctor
Appointed Date: 11 April 1991
84 years old

Director
WILLIAMSON, David Thomas
Appointed Date: 28 September 1998
83 years old

Resigned Directors

Secretary
CLELAND, John Pollard
Resigned: 30 June 1994
Appointed Date: 11 April 1994

Secretary
CROGHAN, Mark Arnold
Resigned: 01 June 1998
Appointed Date: 30 June 1994

Secretary
LAIRD, William Wallace
Resigned: 10 April 1994
Appointed Date: 11 April 1991

Secretary
SIMPSON, James Roxby
Resigned: 11 April 1991

Director
CLELAND, John Pollard
Resigned: 30 June 1994
Appointed Date: 11 April 1994
89 years old

Director
CROGHAN, Mark Arnold
Resigned: 28 September 1998
Appointed Date: 30 June 1995
62 years old

Director
LAIRD, William Wallace
Resigned: 10 April 1994
90 years old

Director
SIMPSON, James Roxby
Resigned: 11 April 1991
97 years old

Director
SMYLLIE, Robert Thom, Dr
Resigned: 30 June 1995
80 years old

Director
YOUNG, Thomas James
Resigned: 30 June 1995
Appointed Date: 11 April 1994
76 years old

INKA SYSTEMS (UK) LIMITED Events

13 Oct 1998
Appointment of a voluntary liquidator
13 Oct 1998
Declaration of solvency
13 Oct 1998
Resolutions
  • LRESSP ‐ Special resolution to wind up

13 Oct 1998
Registered office changed on 13/10/98 from: grant thornton po box 151 west george street glasgow G2 1QF
13 Oct 1998
Registered office changed on 13/10/98 from: 1 blythswood square glasgow G2 4AD
...
... and 55 more events
05 Oct 1987
G123 inc cap to £30000 300987

05 Oct 1987
Resolutions
  • ORES13 ‐ Ordinary resolution

05 Oct 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

05 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jul 1987
Certificate of Incorporation

INKA SYSTEMS (UK) LIMITED Charges

10 July 1990
Bond & floating charge
Delivered: 20 July 1990
Status: Satisfied on 2 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 October 1987
Floating charge
Delivered: 30 October 1987
Status: Satisfied on 22 May 1990
Persons entitled: P K English Trust Company LTD
Description: Undertaking and all property and assets present and future…