ALLIED GRAIN (SCOTLAND) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00209674
Status Active
Incorporation Date 19 November 1925
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 11,615 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of ALLIED GRAIN (SCOTLAND) LIMITED are www.alliedgrainscotland.co.uk, and www.allied-grain-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and one months. Allied Grain Scotland Limited is a Private Limited Company. The company registration number is 00209674. Allied Grain Scotland Limited has been working since 19 November 1925. The present status of the company is Active. The registered address of Allied Grain Scotland Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. YIEND, David Jonathan Douglas is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director AINSLIE, Andrew Davidson has been resigned. Director BAXTER, Nicholas William David has been resigned. Director DOUGLAS, Ian Mayall has been resigned. Director FORGIE, Douglas Cameron has been resigned. Director GREENHALGH, John Phillip has been resigned. Director IRWIN, Norman David has been resigned. Director JESTER, Peter Michael Harper has been resigned. Director KEITH, Ian Bisset has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KIMBERLEY, Nicholas has been resigned. Director MACAULAY, Alan has been resigned. Director MILLS, Kevin John has been resigned. Director RICHARD, Ralph Henry has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
CLOKE, Richard Charles
Appointed Date: 13 October 2006
64 years old
Director
YIEND, David Jonathan Douglas
Appointed Date: 20 January 2005
74 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 26 February 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
AINSLIE, Andrew Davidson
Resigned: 14 September 2003
Appointed Date: 09 February 1998
69 years old
Director
BAXTER, Nicholas William David
Resigned: 14 September 2003
69 years old
Director
DOUGLAS, Ian Mayall
Resigned: 31 August 2003
73 years old
Director
FORGIE, Douglas Cameron
Resigned: 07 July 1997
86 years old
Director
GREENHALGH, John Phillip
Resigned: 13 October 2006
Appointed Date: 04 October 2005
66 years old
Director
IRWIN, Norman David
Resigned: 31 July 2005
Appointed Date: 08 March 2001
78 years old
Director
JESTER, Peter Michael Harper
Resigned: 08 March 2001
Appointed Date: 03 July 1997
72 years old
Director
KEITH, Ian Bisset
Resigned: 14 September 2003
70 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 13 December 2004
Appointed Date: 20 October 2003
60 years old
Director
KIMBERLEY, Nicholas
Resigned: 04 October 2005
Appointed Date: 20 January 2005
65 years old
Director
MACAULAY, Alan
Resigned: 14 September 2003
Appointed Date: 13 November 1992
69 years old
Director
MILLS, Kevin John
Resigned: 14 September 2003
74 years old
Director
RICHARD, Ralph Henry
Resigned: 02 November 2000
Appointed Date: 04 December 1995
83 years old

ALLIED GRAIN (SCOTLAND) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 17 September 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11,615
24 Dec 2015
Accounts for a dormant company made up to 12 September 2015
02 Dec 2015
Director's details changed for Mr Richard Charles Cloke on 29 October 2015
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 11,615
...
... and 110 more events
18 Aug 1987
Full accounts made up to 28 March 1987
18 Aug 1987
Return made up to 22/06/87; full list of members
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Return made up to 23/06/86; full list of members
14 May 1986
New director appointed

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