RICHARD AUSTIN ALLOYS LIMITED
ESTATE

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Company number SC074125
Status Active
Incorporation Date 6 March 1981
Company Type Private Limited Company
Address BLOCK 24, EASTER QUEENSLIE INDUSTRIAL, ESTATE, GLASGOW, G33 4TP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Cancellation of shares. Statement of capital on 7 April 2014 GBP 22,900 . The most likely internet sites of RICHARD AUSTIN ALLOYS LIMITED are www.richardaustinalloys.co.uk, and www.richard-austin-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Richard Austin Alloys Limited is a Private Limited Company. The company registration number is SC074125. Richard Austin Alloys Limited has been working since 06 March 1981. The present status of the company is Active. The registered address of Richard Austin Alloys Limited is Block 24 Easter Queenslie Industrial Estate Glasgow G33 4tp. . MURDOCH, John is a Secretary of the company. FINLAY, Andrew James is a Director of the company. HALL, Lee is a Director of the company. HIGGINS, Gary is a Director of the company. JOHNSTON, James Robertson is a Director of the company. KELLY, Sean Terrence is a Director of the company. MCHALE, Anthony James is a Director of the company. MURDOCH, John is a Director of the company. RAWLINSON, Paul is a Director of the company. Secretary LEVICK, Arlene Alexandrina Mcleod Meek has been resigned. Secretary WRIGHT, Walter Skinner has been resigned. Director CARRUTHERS, Michael Spears has been resigned. Director KELLY, Timothy James has been resigned. Director MCFADDEN, Teague has been resigned. Director WEIR, Robin John has been resigned. Director WRIGHT, Walter Skinner has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MURDOCH, John
Appointed Date: 01 December 2009
Director
FINLAY, Andrew James
Appointed Date: 01 April 2008
56 years old
Director
HALL, Lee
Appointed Date: 01 April 2014
53 years old
Director
HIGGINS, Gary
Appointed Date: 01 April 2008
59 years old
Director
JOHNSTON, James Robertson
Appointed Date: 12 April 2001
60 years old
Director
KELLY, Sean Terrence

80 years old
Director
MCHALE, Anthony James
Appointed Date: 01 September 2003
54 years old
Director
MURDOCH, John
Appointed Date: 01 December 2009
64 years old
Director
RAWLINSON, Paul
Appointed Date: 01 September 2010
61 years old

Resigned Directors

Secretary
LEVICK, Arlene Alexandrina Mcleod Meek
Resigned: 23 December 1994
Secretary
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 23 December 1994
Director
CARRUTHERS, Michael Spears
Resigned: 07 November 2005
Appointed Date: 01 April 2002
60 years old
Director
KELLY, Timothy James
Resigned: 21 May 2014
Appointed Date: 01 April 2005
52 years old
Director
MCFADDEN, Teague
Resigned: 17 August 2000
86 years old
Director
WEIR, Robin John
Resigned: 17 August 2000
74 years old
Director
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 01 November 2000
72 years old

Persons With Significant Control

Mr Sean Terrence Kelly
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharen Margurite Kelly
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD AUSTIN ALLOYS LIMITED Events

16 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 May 2016
Cancellation of shares. Statement of capital on 7 April 2014
  • GBP 22,900
24 May 2016
Purchase of own shares.
18 Apr 2016
Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 22,093
...
... and 122 more events
07 Aug 1987
Secretary resigned;new secretary appointed
03 Dec 1986
Return made up to 09/10/86; full list of members
21 Nov 1986
Accounts made up to 31 March 1986
06 Mar 1981
Incorporation
06 Mar 1981
Incorporation

RICHARD AUSTIN ALLOYS LIMITED Charges

22 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenants interest in a lease of unit 3, access 18…
29 June 2005
Floating charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scoland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
26 July 2004
Standard security
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block twenty four easter queenslie industrial estate…
25 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over plot H4, prologis park, coventry (title…
31 March 2004
Bond & floating charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 July 1995
Standard security
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 11,kirklee wynd development,kelvinside,glasgow.
23 March 1988
Standard security
Delivered: 4 April 1988
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 24 easter queenslie ind est glasgow.
17 March 1988
Bond & floating charge
Delivered: 30 March 1988
Status: Satisfied on 25 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 January 1985
Standard security
Delivered: 5 February 1985
Status: Satisfied on 19 April 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground 1,53 hectares glasgow see page 2 doc 24.
17 June 1981
Instrument of charge
Delivered: 29 June 1987
Status: Satisfied on 21 February 1985
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
3 April 1981
Bond & floating charge
Delivered: 10 April 1981
Status: Satisfied on 19 April 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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