CHARLES INGRAM GUN AND RIFLE MANUFACTURER LIMITED

Profile CHARLES INGRAM GUN AND RIFLE MANUFACTURER LIMITED

Actual on 01.08.2021
Company name
CHARLES INGRAM GUN AND RIFLE MANUFACTURER LIMITED
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Company number
SC137772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 April 1992
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
NETHER LYLESTON, CARDROSS, SCOTLAND, DUMBARTON, G82 5HF
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PSC and Officers CHARLES INGRAM GUN AND RIFLE MANUFACTURER LIMITED

Officers

(as of 25.09.2020)

MACKINLAY, Graham Douglas Walker
Status: Active
Appointed on: Tuesday, 14 April 1992
Correspondence address: Heron Lodge, 30 Charlotte Street, Helensburgh, Dunbartonshire, G84 7EZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Gunmaker
Country of residence: Scotland
MACKINLAY, Susan Margaret
Status: Active
Appointed on: Wednesday, 15 April 1992
Correspondence address: Heron Lodge 30 Charlotte Street, Helensburgh, Dunbartonshire, G84 7EZ
Nationality: British
Role: Secretary
ATKINSON, Geoffrey
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Wednesday, 15 April 1992
Correspondence address: The Copse 50 Oakleas Rise, Thrapston, Kettering, Northamptonshire, NN14 4JZ
Role: Nominee Secretary
Person with significant control

(as of 01.08.2021)

Mr Graham Douglas Walker Mackinlay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nether Lyleston Dumbarton, Scotland
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Susan Margaret Mackinlay
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heron Lodge Helensburgh, Scotland
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent