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ALEXANDER INGLIS AND SON LIMITED

Company number SC027806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Aug 2012 466(Scot) Alterations to floating charge 24
31 Jul 2012 466(Scot) Alterations to floating charge 27
31 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 27
13 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Mar 2011 466(Scot) Alterations to floating charge 21
11 Mar 2011 466(Scot) Alterations to floating charge 24
10 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 20
10 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 19
09 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 25
09 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 26
09 Mar 2011 466(Scot) Alterations to floating charge 24
09 Mar 2011 466(Scot) Alterations to floating charge 23
08 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 18
07 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 24
29 Sep 2010 466(Scot) Alterations to floating charge 18
22 Sep 2010 466(Scot) Alterations to floating charge 23
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Robert Chrisp on 29 August 2010
21 Sep 2010 CH01 Director's details changed for Mr Colin Thomas Wright on 29 August 2010
21 Sep 2010 CH01 Director's details changed for Alastair William Stuart Kay on 29 August 2010
16 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 23
01 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approval of rights issue 12/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities