RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED
GLASGOW RICHARD AUSTIN ALLOYS (EAST MIDLANDS) LIMITED

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Company number SC167377
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address EASTER QUEENSLIE INDUSTRIAL EST, BLOCK 24, GLASGOW, LANARKSHIRE, G33 4TP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 . The most likely internet sites of RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED are www.richardaustinalloysmidlands.co.uk, and www.richard-austin-alloys-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Richard Austin Alloys Midlands Limited is a Private Limited Company. The company registration number is SC167377. Richard Austin Alloys Midlands Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Richard Austin Alloys Midlands Limited is Easter Queenslie Industrial Est Block 24 Glasgow Lanarkshire G33 4tp. . MURDOCH, John is a Secretary of the company. ADAMS, Kevin Patrick 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. Secretary WRIGHT, Walter Skinner has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BLP CREATIONS LIMITED has been resigned. Director FARMERY, Andrew has been resigned. Director KELLY, Timothy James has been resigned. Director MCFADDEN, Teague has been resigned. Director PROCTER, Simon Mark has been resigned. Director SMITH, John Gilmour has been resigned. Director WILSON, George Clark has been resigned. Director WRIGHT, Walter Skinner has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MURDOCH, John
Appointed Date: 01 December 2009
Director
ADAMS, Kevin Patrick
Appointed Date: 01 October 2006
63 years old
Director
KELLY, Sean Terrence
Appointed Date: 16 September 1996
80 years old
Director
MCHALE, Anthony James
Appointed Date: 01 April 2002
54 years old
Director
MURDOCH, John
Appointed Date: 01 December 2009
64 years old

Resigned Directors

Secretary
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 16 September 1996
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 30 July 1996
Director
BLP CREATIONS LIMITED
Resigned: 16 September 1996
Appointed Date: 30 July 1996
Director
FARMERY, Andrew
Resigned: 31 March 2008
Appointed Date: 01 October 2006
55 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
Appointed Date: 16 September 1996
86 years old
Director
PROCTER, Simon Mark
Resigned: 31 August 2000
Appointed Date: 16 September 1996
64 years old
Director
SMITH, John Gilmour
Resigned: 31 March 2002
Appointed Date: 01 December 2000
54 years old
Director
WILSON, George Clark
Resigned: 31 December 2001
Appointed Date: 01 February 2001
63 years old
Director
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 16 September 1996
72 years old
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 16 September 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Richard Austin Alloys Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED Events

16 Oct 2016
Accounts for a medium company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
06 Aug 2015
Accounts for a medium company made up to 31 March 2015
05 Nov 2014
Accounts for a medium company made up to 31 March 2014
...
... and 81 more events
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 130 st vincent street glasgow strathclyde G2 5HF
16 Sep 1996
Company name changed blp 9611 LIMITED\certificate issued on 17/09/96
30 Jul 1996
Incorporation

RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED Charges

29 June 2005
Floating charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
4 May 2004
Floating charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
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…
20 January 1997
Bond & floating charge
Delivered: 27 January 1997
Status: Satisfied on 24 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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