IRELAND ALLOYS LIMITED

SC040892
IRELAND ALLOYS LIMITED WHISTLEBERRY ROAD HAMILTON SOUTH LANARKSHIRE ML3 0HP

Documents

Documents
Date Category Description Pages
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 accounts Annual Accounts 29 Buy now
04 Jul 2023 officers Appointment of director (Mr Henning Reuter) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Uwe Dierkes) 1 Buy now
21 Apr 2023 auditors Auditors Resignation Company 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 accounts Annual Accounts 25 Buy now
04 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2022 officers Change of particulars for director (Uwe Dierkes) 2 Buy now
04 May 2022 officers Change of particulars for director (Dirk Wittmann) 2 Buy now
04 May 2022 officers Change of particulars for director (Mr Stuart George Robert Douglas) 2 Buy now
04 May 2022 officers Change of particulars for secretary (Mrs Karen Anne Fallon) 1 Buy now
04 May 2022 mortgage Registration of a charge 18 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 24 Buy now
02 Jul 2021 accounts Annual Accounts 25 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 26 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 mortgage Registration of a charge 20 Buy now
18 Apr 2019 officers Appointment of director (Mr Stuart George Robert Douglas) 2 Buy now
25 Feb 2019 officers Termination of appointment of director (Iain Donald Hogg) 1 Buy now
16 Jan 2019 officers Appointment of secretary (Mrs Karen Anne Fallon) 2 Buy now
16 Jan 2019 officers Termination of appointment of secretary (Iain Donald Hogg) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 26 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 accounts Annual Accounts 26 Buy now
26 Jun 2017 auditors Auditors Resignation Company 1 Buy now
07 Apr 2017 accounts Annual Accounts 21 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2016 officers Appointment of secretary (Mr Iain Donald Hogg) 2 Buy now
24 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 accounts Annual Accounts 24 Buy now
19 Aug 2015 officers Appointment of director (Mr Iain Donald Hogg) 2 Buy now
27 May 2015 officers Termination of appointment of director (Douglas John Odam) 1 Buy now
15 May 2015 officers Termination of appointment of director (Iain Donald Hogg) 1 Buy now
29 Apr 2015 officers Appointment of director (Mr Iain Donald Hogg) 2 Buy now
26 Mar 2015 accounts Annual Accounts 27 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 officers Termination of appointment of secretary (David William Murray Horne) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (David Edward Murray) 2 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Hugh Stewart) 2 Buy now
02 Oct 2014 officers Appointment of director (Uwe Dierkes) 3 Buy now
02 Oct 2014 officers Appointment of director (Dirk Wittmann) 3 Buy now
02 Oct 2014 officers Termination of appointment of director (Michael Scott Mcgill) 2 Buy now
29 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2014 officers Termination of appointment of director (Keith Andrew Grandison) 1 Buy now
26 Sep 2014 mortgage Registration of a charge 16 Buy now
03 Apr 2014 accounts Annual Accounts 23 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 resolution Resolution 42 Buy now
14 Dec 2012 officers Termination of appointment of director (William Gold) 2 Buy now
14 Dec 2012 officers Termination of appointment of director (James Wilson) 2 Buy now
12 Dec 2012 accounts Annual Accounts 20 Buy now
17 May 2012 officers Change of particulars for director (Sir David Edward Murray) 2 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 accounts Annual Accounts 20 Buy now
01 Apr 2011 accounts Annual Accounts 22 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Robert Cochrane) 1 Buy now
19 Jul 2010 officers Appointment of director (Keith Andrew Grandison) 3 Buy now
06 May 2010 capital Return of Allotment of shares 4 Buy now
06 May 2010 resolution Resolution 1 Buy now
04 May 2010 accounts Annual Accounts 20 Buy now
04 May 2010 mortgage Particulars of a mortgage or charge / charge no: 16 6 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 officers Change of particulars for director (Robert Paris Cochrane) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (William Hogarth) 1 Buy now
17 Feb 2010 officers Change of particulars for director (Douglas John Odam) 2 Buy now
15 Dec 2009 resolution Resolution 42 Buy now
03 Dec 2009 officers Appointment of director (Mr William James Gold) 2 Buy now
25 Nov 2009 officers Termination of appointment of director (Graeme Hill) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Robert Paris Cochrane) 3 Buy now
24 Nov 2009 officers Change of particulars for director (William Hogarth) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Graeme Hill) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Michael Scott Mcgill) 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (David William Murray Horne) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Sir David Edward Murray) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Douglas John Odam) 3 Buy now
24 Nov 2009 officers Change of particulars for director (James Donald Gilmour Wilson) 3 Buy now
29 Sep 2009 accounts Accounting reference date extended from 31/01/2009 to 30/06/2009 1 Buy now
17 Apr 2009 officers Director appointed douglas john odam 2 Buy now
17 Apr 2009 officers Director appointed michael scott mcgill 2 Buy now
27 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
28 Nov 2008 accounts Annual Accounts 21 Buy now
18 Feb 2008 annual-return Return made up to 16/02/08; full list of members 3 Buy now