RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED

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Company number SC108153
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address EASTER QUEENSLIE INDUSTRIAL 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 eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 75,000 . The most likely internet sites of RICHARD AUSTIN ALLOYS (NORTHERN) LIMITED are www.richardaustinalloysnorthern.co.uk, and www.richard-austin-alloys-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Richard Austin Alloys Northern Limited is a Private Limited Company. The company registration number is SC108153. Richard Austin Alloys Northern Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Richard Austin Alloys Northern Limited is Easter Queenslie Industrial Est Glasgow G33 4tp. . MURDOCH, John is a Secretary of the company. CARRUTHERS, Michael Spears is a Director of the company. FINLAY, Andrew James is a Director of the company. HALL, Lee is a Director of the company. KELLY, Sean Terrence is a Director of the company. MURDOCH, John is a Director of the company. Secretary LEVICK, Arlene Alexandrina Mcleod Meek has been resigned. Secretary WRIGHT, Walter Skinner has been resigned. Director BESTON, Thomas Richard has been resigned. Director CARRUTHERS, Michael Spears has been resigned. Director KELLY, Timothy James has been resigned. Director MCFADDEN, Teague has been resigned. Director MCHALE, Anthony James has been resigned. Director METCALFE, David Stephen 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
CARRUTHERS, Michael Spears
Appointed Date: 01 April 2014
60 years old
Director
FINLAY, Andrew James
Appointed Date: 01 April 2005
56 years old
Director
HALL, Lee
Appointed Date: 01 July 2010
53 years old
Director
KELLY, Sean Terrence

80 years old
Director
MURDOCH, John
Appointed Date: 01 December 2009
64 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
BESTON, Thomas Richard
Resigned: 30 June 1991
64 years old
Director
CARRUTHERS, Michael Spears
Resigned: 01 August 2005
Appointed Date: 01 April 1996
60 years old
Director
KELLY, Timothy James
Resigned: 21 May 2014
Appointed Date: 01 August 2007
52 years old
Director
MCFADDEN, Teague
Resigned: 17 August 2000
86 years old
Director
MCHALE, Anthony James
Resigned: 31 March 2002
Appointed Date: 01 December 2000
54 years old
Director
METCALFE, David Stephen
Resigned: 30 June 2010
Appointed Date: 01 August 2005
48 years old
Director
WEIR, Robin John
Resigned: 01 April 1996
74 years old
Director
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 01 April 1996
72 years old

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 (NORTHERN) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Oct 2016
Accounts for a medium company made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 75,000
06 Aug 2015
Accounts for a medium company made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 75,000
...
... and 108 more events
24 Mar 1988
Secretary resigned;new secretary appointed
23 Feb 1988
Company name changed comlaw no. 164 LIMITED\certificate issued on 24/02/88
23 Feb 1988
Company name changed\certificate issued on 23/02/88
08 Dec 1987
Incorporation
08 Dec 1987
Incorporation

RICHARD AUSTIN ALLOYS (NORTHERN) 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…
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 leasehold property known as…
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…
5 May 1998
Legal charge
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1,loiner court,felnex road,leeds.
17 March 1988
Bond & floating charge
Delivered: 30 March 1988
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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