RICHARD AUSTIN ALLOYS (SOUTH WEST) LIMITED
INDUSTRIAL ESTATE MM&S (5298) LIMITED

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Company number SC332613
Status Active
Incorporation Date 18 October 2007
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 fifty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 . The most likely internet sites of RICHARD AUSTIN ALLOYS (SOUTH WEST) LIMITED are www.richardaustinalloyssouthwest.co.uk, and www.richard-austin-alloys-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Richard Austin Alloys South West Limited is a Private Limited Company. The company registration number is SC332613. Richard Austin Alloys South West Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Richard Austin Alloys South West Limited is Block 24 Easter Queenslie Industrial Estate Glasgow G33 4tp. . MURDOCH, John is a Secretary of the company. FARMERY, Andrew is a Director of the company. HIGGINS, Gary is a Director of the company. KELLY, Sean Terrence is a Director of the company. MURDOCH, John is a Director of the company. Secretary WRIGHT, Walter Skinner has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director KELLY, Timothy James has been resigned. Director WRIGHT, Walter Skinner has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES 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
FARMERY, Andrew
Appointed Date: 01 April 2008
55 years old
Director
HIGGINS, Gary
Appointed Date: 01 April 2008
59 years old
Director
KELLY, Sean Terrence
Appointed Date: 05 November 2007
80 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: 05 November 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 November 2007
Appointed Date: 18 October 2007
Director
KELLY, Timothy James
Resigned: 21 May 2014
Appointed Date: 05 November 2007
52 years old
Director
WRIGHT, Walter Skinner
Resigned: 12 October 2009
Appointed Date: 05 November 2007
72 years old
Director
VINDEX LIMITED
Resigned: 05 November 2007
Appointed Date: 18 October 2007
Director
VINDEX SERVICES LIMITED
Resigned: 05 November 2007
Appointed Date: 18 October 2007

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 (SOUTH WEST) LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Oct 2016
Accounts for a medium company made up to 31 March 2016
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • 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 42 more events
07 Dec 2007
New director appointed
09 Nov 2007
Registered office changed on 09/11/07 from: 151 st vincent street glasgow G2 5NJ
09 Nov 2007
Accounting reference date extended from 31/10/08 to 31/03/09
07 Nov 2007
Company name changed mm&s (5298) LIMITED\certificate issued on 07/11/07
18 Oct 2007
Incorporation

RICHARD AUSTIN ALLOYS (SOUTH WEST) LIMITED Charges

26 June 2008
Floating charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 March 2008
Bond & floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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