RICHARD AUSTIN ALLOYS (SCOTLAND) LIMITED
GLASGOW

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Company number SC164235
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address BLOCK 24, EASTER QUEENSLIE INDUSTRIAL EST, GLASGOW, STRATHCLYDE,, G33 4TP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 . The most likely internet sites of RICHARD AUSTIN ALLOYS (SCOTLAND) LIMITED are www.richardaustinalloysscotland.co.uk, and www.richard-austin-alloys-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Richard Austin Alloys Scotland Limited is a Private Limited Company. The company registration number is SC164235. Richard Austin Alloys Scotland Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Richard Austin Alloys Scotland Limited is Block 24 Easter Queenslie Industrial Est Glasgow Strathclyde G33 4tp. . MURDOCH, John is a Secretary of the company. DRUMMOND, Colin Stuart is a Director of the company. KELLY, Sean Terrence is a Director of the company. MURDOCH, John is a Director of the company. RAWLINSON, Paul is a Director of the company. Secretary WRIGHT, Walter Skinner has been resigned. Director HIGGINS, Gary has been resigned. Director KELLY, Timothy James has been resigned. Director MARKS, Thomas Murphy has been resigned. Director MCFADDEN, Teague has been resigned. Director SMITH, Derek Percival has been resigned. Director WAUGH, Marshall Boyd 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
DRUMMOND, Colin Stuart
Appointed Date: 01 December 2000
60 years old
Director
KELLY, Sean Terrence
Appointed Date: 18 March 1996
80 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
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 18 March 1996
Director
HIGGINS, Gary
Resigned: 31 July 2007
Appointed Date: 01 April 2005
59 years old
Director
KELLY, Timothy James
Resigned: 21 May 2014
Appointed Date: 01 August 2007
52 years old
Director
MARKS, Thomas Murphy
Resigned: 31 December 2001
Appointed Date: 01 December 2000
87 years old
Director
MCFADDEN, Teague
Resigned: 17 August 2000
Appointed Date: 18 March 1996
86 years old
Director
SMITH, Derek Percival
Resigned: 30 April 2011
Appointed Date: 01 December 2000
58 years old
Director
WAUGH, Marshall Boyd
Resigned: 13 September 2012
Appointed Date: 01 October 2007
59 years old
Director
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 18 March 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 (SCOTLAND) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Oct 2016
Accounts for a medium company made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,000
06 Aug 2015
Accounts for a medium company made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
...
... and 76 more events
03 Oct 1996
Statement of affairs
03 Oct 1996
Ad 23/07/96--------- £ si 99999@1
26 Sep 1996
Ad 23/07/96--------- £ si 99999@1=99999 £ ic 1/100000
22 Apr 1996
Partic of mort/charge *
18 Mar 1996
Incorporation

RICHARD AUSTIN ALLOYS (SCOTLAND) 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…
4 May 2004
Floating charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of 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…
3 April 1996
Bond & floating charge
Delivered: 22 April 1996
Status: Satisfied on 25 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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