IRELAND ALLOYS LIMITED - HAMILTON


Company Profile Company Filings

Overview

IRELAND ALLOYS LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
IRELAND ALLOYS LIMITED was incorporated 59 years ago on 02/09/1964 and has the registered number: SC040892. The accounts status is FULL and accounts are next due on 31/03/2025.

IRELAND ALLOYS LIMITED - HAMILTON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

IRELAND ALLOYS LIMITED
HAMILTON
SOUTH LANARKSHIRE
ML3 0HP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENNING REUTER Mar 1968 German Director 2023-07-03 CURRENT
MRS KAREN ANNE FALLON Secretary 2019-01-16 CURRENT
MR STUART GEORGE ROBERT DOUGLAS Nov 1967 British Director 2019-04-06 CURRENT
DIRK WITTMANN Jul 1968 German Director 2014-09-24 CURRENT
GEORGE ARTHUR SKED Jan 1935 British Director RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2005-12-30 UNTIL 2012-11-30 RESIGNED
MR ALLAN CRAIG ADDIE Jul 1951 Scottish Secretary 1996-03-11 UNTIL 2004-08-05 RESIGNED
MR IAIN DONALD HOGG Secretary 2016-03-24 UNTIL 2019-01-16 RESIGNED
MR HUGH STEWART Apr 1957 British Secretary RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2004-08-05 UNTIL 2014-09-26 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director 2004-08-05 UNTIL 2014-09-24 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2009-03-25 UNTIL 2014-09-24 RESIGNED
NICHOLAS HORN Jan 1957 British Director 1995-09-01 UNTIL 1996-03-18 RESIGNED
MR RONALD MCNAB Aug 1955 British Director 1989-10-01 UNTIL 1996-03-18 RESIGNED
AUSTIN MERILLS Apr 1928 British Director RESIGNED
DOUGLAS GEORGE SKED Apr 1965 British Director 1995-09-01 UNTIL 1996-03-18 RESIGNED
DOUGLAS JOHN ODAM May 1950 British Director 2009-03-17 UNTIL 2015-05-15 RESIGNED
DENIS WILLIAM OLIVER Jan 1943 British Director 1995-12-14 UNTIL 1998-07-27 RESIGNED
MR IAIN DONALD HOGG Oct 1958 British Director 2015-04-27 UNTIL 2015-05-14 RESIGNED
MR ALLAN CRAIG ADDIE Jul 1951 Scottish Director 1998-05-22 UNTIL 2007-08-28 RESIGNED
MR HUGH STEWART Apr 1957 British Director RESIGNED
PETER LAURITZ WANG Jun 1933 British Director 1989-10-01 UNTIL 1995-08-31 RESIGNED
DR GEORGE HORN Apr 1928 British Director RESIGNED
GRAEME EVERITT HILL Jan 1964 British Director 2005-12-30 UNTIL 2009-11-25 RESIGNED
MR IAIN DONALD HOGG Oct 1958 British Director 2015-07-13 UNTIL 2019-02-22 RESIGNED
WILLIAM HOGARTH Jun 1956 British Director 2004-08-05 UNTIL 2009-12-17 RESIGNED
KEITH ANDREW GRANDISON Apr 1964 British Director 2010-06-01 UNTIL 2014-09-25 RESIGNED
MR WILLIAM JAMES GOLD Aug 1975 British Director 2009-11-30 UNTIL 2012-11-30 RESIGNED
ROBERT BUCHANAN GILCHRIST DINGWALL Mar 1941 British Director RESIGNED
UWE DIERKES Feb 1958 German Director 2014-09-24 UNTIL 2023-06-30 RESIGNED
KENNETH ANDREW COCKBURN Nov 1952 British Director 2004-08-05 UNTIL 2005-12-30 RESIGNED
ROBERT PARIS COCHRANE Apr 1952 British Director 1997-07-01 UNTIL 2010-10-29 RESIGNED
MR WALTER BUCHANAN CAMPBELL Jun 1939 British Director 1996-04-29 UNTIL 1998-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Hans Eckard Jacob 2016-04-06 5/1955 Hamilton   Ownership of shares 25 to 50 percent
Martina Jacob 2016-04-06 9/1961 Hamilton   Ownership of shares 25 to 50 percent

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