ALEX INGLIS SCOTLAND LIMITED
BELLSHILL ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED

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Company number SC029452
Status Active
Incorporation Date 16 May 1953
Company Type Private Limited Company
Address C/O RIVERSIDE TRUCK RENTAL LTD, 1 CLARK WAY, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NX
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of David James Smith as a director on 31 December 2016; Termination of appointment of Kevin Ballantyne as a director on 31 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ALEX INGLIS SCOTLAND LIMITED are www.alexinglisscotland.co.uk, and www.alex-inglis-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Alex Inglis Scotland Limited is a Private Limited Company. The company registration number is SC029452. Alex Inglis Scotland Limited has been working since 16 May 1953. The present status of the company is Active. The registered address of Alex Inglis Scotland Limited is C O Riverside Truck Rental Ltd 1 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire Ml4 3nx. . DANIELS, Melanie is a Secretary of the company. ASHCROFT, Martin Roy is a Director of the company. RICHARDSON, Stephen Michael is a Director of the company. SADIQUE, Sid is a Director of the company. Secretary MCKECHNIE, Bridie has been resigned. Secretary PAXTON, Steven Andrew Nicholas has been resigned. Director AKIYAMA, Isamu has been resigned. Director BALLANTYNE, Kevin has been resigned. Director FLETCHER, Michael James has been resigned. Director FOREMAN, David Christopher has been resigned. Director FUJIOKA, Yoshiyuki has been resigned. Director GRANT, Robert William Carruthers has been resigned. Director MCKECHNIE, Alan has been resigned. Director NORCLIFFE, Matthew has been resigned. Director O'REILLY, Peadar James has been resigned. Director PAXTON, Steven Andrew Nicholas has been resigned. Director SEKI, Hidehiko has been resigned. Director SMITH, David James has been resigned. Director SMITH, David James has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
DANIELS, Melanie
Appointed Date: 17 February 2009
Director
ASHCROFT, Martin Roy
Appointed Date: 19 July 2016
60 years old
Director
RICHARDSON, Stephen Michael
Appointed Date: 30 January 2015
65 years old
Director
SADIQUE, Sid
Appointed Date: 30 January 2015
62 years old

Resigned Directors

Secretary
MCKECHNIE, Bridie
Resigned: 01 June 2007
Secretary
PAXTON, Steven Andrew Nicholas
Resigned: 17 February 2009
Appointed Date: 01 June 2007
Director
AKIYAMA, Isamu
Resigned: 10 June 2009
Appointed Date: 01 June 2007
66 years old
Director
BALLANTYNE, Kevin
Resigned: 31 December 2016
Appointed Date: 30 January 2015
50 years old
Director
FLETCHER, Michael James
Resigned: 30 January 2015
Appointed Date: 24 October 2012
51 years old
Director
FOREMAN, David Christopher
Resigned: 30 January 2015
Appointed Date: 24 October 2012
44 years old
Director
FUJIOKA, Yoshiyuki
Resigned: 24 October 2012
Appointed Date: 10 June 2009
70 years old
Director
GRANT, Robert William Carruthers
Resigned: 18 December 1992
Director
MCKECHNIE, Alan
Resigned: 01 June 2007
76 years old
Director
NORCLIFFE, Matthew
Resigned: 19 July 2016
Appointed Date: 30 January 2015
57 years old
Director
O'REILLY, Peadar James
Resigned: 25 September 2015
Appointed Date: 24 October 2012
49 years old
Director
PAXTON, Steven Andrew Nicholas
Resigned: 30 January 2015
Appointed Date: 17 February 2009
59 years old
Director
SEKI, Hidehiko
Resigned: 17 February 2009
Appointed Date: 01 June 2007
81 years old
Director
SMITH, David James
Resigned: 31 December 2016
Appointed Date: 30 January 2015
65 years old
Director
SMITH, David James
Resigned: 30 January 2015
Appointed Date: 01 June 2007
65 years old

Persons With Significant Control

Mr Sid Sadique
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ALEX INGLIS SCOTLAND LIMITED Events

13 Feb 2017
Termination of appointment of David James Smith as a director on 31 December 2016
13 Feb 2017
Termination of appointment of Kevin Ballantyne as a director on 31 December 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Jul 2016
Appointment of Mr Martin Roy Ashcroft as a director on 19 July 2016
21 Jul 2016
Termination of appointment of Matthew Norcliffe as a director on 19 July 2016
...
... and 117 more events
20 Jan 1988
Full accounts made up to 5 April 1987
03 Feb 1987
Full accounts made up to 5 April 1986
03 Feb 1987
Return made up to 27/11/86; full list of members
08 Jun 1953
Allotment of shares
08 May 1953
Increase in nominal capital

ALEX INGLIS SCOTLAND LIMITED Charges

24 October 2012
Bond & floating charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Undertaking & all property & assets present & future…
19 April 1991
Standard security
Delivered: 8 May 1991
Status: Satisfied on 30 May 2007
Persons entitled: Hamilton District Council
Description: 3.25 acres of ground in blantyre under exception.
8 June 1988
Standard security
Delivered: 15 June 1988
Status: Satisfied on 30 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as birdsfield works, blantyre.
18 February 1985
Floating charge
Delivered: 25 February 1985
Status: Satisfied on 17 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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