ALEXANDER INGLIS AND SON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2419 February 2024 | Administrator's progress report |
| 19/02/2419 February 2024 | Notice of a court order ending Administration |
| 14/02/2414 February 2024 | Court order in a winding-up (& Court Order attachment) |
| 15/11/2315 November 2023 | Administrator's progress report |
| 23/05/2323 May 2023 | Administrator's progress report |
| 27/04/2327 April 2023 | Notice of extension of period of Administration |
| 09/12/229 December 2022 | Administrator's progress report |
| 06/05/226 May 2022 | Notice of extension of period of Administration |
| 17/11/2117 November 2021 | Administrator's progress report |
| 06/08/216 August 2021 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) |
| 28/07/2128 July 2021 | Termination of appointment of Alastair William Stuart Kay as a director on 2021-07-28 |
| 23/07/2123 July 2021 | Approval of administrator’s proposals |
| 23/07/2123 July 2021 | Statement of affairs AM02SOASCOT/AM02SOCSCOT |
| 06/07/216 July 2021 | Notice of Administrator's proposal |
| 17/05/2117 May 2021 | REGISTERED OFFICE CHANGED ON 17/05/2021 FROM MEADOW STORES ORMISTON TRANENT EAST LOTHIAN EH35 5NG |
| 15/05/2115 May 2021 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008209 |
| 09/05/219 May 2021 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
| 08/05/218 May 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL AITKEN |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, SECRETARY MARGARET ANDERSON |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL AITKEN |
| 27/10/2027 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/09/1723 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 25/10/1625 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES AITKEN |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0278060029 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0278060028 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISP |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 23/09/1323 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24 |
| 31/07/1231 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 27 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 13/10/1113 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24 |
| 11/03/1111 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 |
| 10/03/1110 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 10/03/1110 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 09/03/119 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24 |
| 09/03/119 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 23 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 08/03/118 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 29/09/1029 September 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18 |
| 22/09/1022 September 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 23 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS WRIGHT / 29/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM STUART KAY / 29/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISP / 29/08/2010 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | NC INC ALREADY ADJUSTED 12/03/2010 |
| 05/05/105 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 108020 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 27/10/0927 October 2009 | ALTER ARTICLES |
| 11/09/0911 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 06/08/096 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 |
| 06/08/096 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR COLIN THOMAS WRIGHT |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 09/07/099 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/07/099 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/07/099 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/01/098 January 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 05/01/095 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/12/0830 December 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL AITKEN / 15/08/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/09/0023 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: WOODHALL GRAIN MILL JUNIPER GREEN EDINBURGH |
| 04/10/964 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/10/964 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/09/9619 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/954 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/08/9231 August 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | PARTIC OF MORT/CHARGE 10509 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/893 October 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | DEC MORT/CHARGE 1509 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/02/8628 February 1986 | ANNUAL RETURN MADE UP TO 27/10/85 |
| 26/04/8526 April 1985 | ALTER MEM AND ARTS |
| 04/07/504 July 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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