RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED
EASTER QUEENSLIE IND EST

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Company number SC149020
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address RICHARD AUSTIN ALLOYS LIMITED, DUNIVAIG ROAD, EASTER QUEENSLIE IND EST, 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 seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Cancellation of shares. Statement of capital on 24 July 2012 GBP 97,500 . The most likely internet sites of RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED are www.richardaustinalloysnorthwest.co.uk, and www.richard-austin-alloys-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Richard Austin Alloys North West Limited is a Private Limited Company. The company registration number is SC149020. Richard Austin Alloys North West Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Richard Austin Alloys North West Limited is Richard Austin Alloys Limited Dunivaig Road Easter Queenslie Ind Est Glasgow G33 4tp. . MURDOCH, John is a Secretary of the company. JOHNSTON, James Robertson is a Director of the company. KELLY, Sean Terrence is a Director of the company. MURDOCH, John is a Director of the company. RICHARDS, Christopher Leonard is a Director of the company. Secretary LEVICK, Arlene Alexandrina Mcleod Meek has been resigned. Secretary MURDOCH, John has been resigned. Secretary WRIGHT, Walter Skinner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KELLY, Timothy James has been resigned. Director MCFADDEN, Teague has been resigned. Director MURDOCH, John has been resigned. Director RAWLINSON, Paul has been resigned. Director WEIR, Robin John has been resigned. Director WRIGHT, Walter Skinner has been resigned. Nominee Director JORDANS (SCOTLAND) 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
JOHNSTON, James Robertson
Appointed Date: 01 April 1996
60 years old
Director
KELLY, Sean Terrence
Appointed Date: 14 February 1994
80 years old
Director
MURDOCH, John
Appointed Date: 01 December 2009
64 years old
Director
RICHARDS, Christopher Leonard
Appointed Date: 01 May 2012
51 years old

Resigned Directors

Secretary
LEVICK, Arlene Alexandrina Mcleod Meek
Resigned: 23 December 1994
Appointed Date: 14 February 1994
Secretary
MURDOCH, John
Resigned: 01 December 2009
Appointed Date: 01 December 2009
Secretary
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 23 December 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
KELLY, Timothy James
Resigned: 21 May 2014
Appointed Date: 01 August 2007
52 years old
Director
MCFADDEN, Teague
Resigned: 17 August 2000
Appointed Date: 14 February 1994
86 years old
Director
MURDOCH, John
Resigned: 01 December 2009
Appointed Date: 01 December 2009
64 years old
Director
RAWLINSON, Paul
Resigned: 31 August 2010
Appointed Date: 01 December 2005
61 years old
Director
WEIR, Robin John
Resigned: 01 April 1996
Appointed Date: 14 February 1994
74 years old
Director
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 01 April 1996
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

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 (NORTH WEST) LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Oct 2016
Accounts for a medium company made up to 31 March 2016
25 Apr 2016
Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 97,500
18 Apr 2016
Purchase of own shares.
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
...
... and 97 more events
24 Feb 1994
New director appointed
24 Feb 1994
Secretary resigned;new secretary appointed
24 Feb 1994
Director resigned;new director appointed
24 Feb 1994
Registered office changed on 24/02/94 from: 24 great king street edinburgh EH3 6QN
14 Feb 1994
Incorporation

RICHARD AUSTIN ALLOYS (NORTH WEST) LIMITED Charges

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…
25 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over all that freehold property being land…
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…
10 April 1997
Legal charge
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 35,northbank industrial estate,irlam,manchester.
1 October 1996
Legal charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The agreement to purchase land situate at the junction of…
24 March 1994
Bond & floating charge
Delivered: 31 March 1994
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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