CONTINENTAL ALLOYS & SERVICES LIMITED
ABERDEEN CENTREX INTERNATIONAL LIMITED LEDGE 484 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC198922
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of David Harold Hannah as a director on 1 August 2016. The most likely internet sites of CONTINENTAL ALLOYS & SERVICES LIMITED are www.continentalalloysservices.co.uk, and www.continental-alloys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Alloys Services Limited is a Private Limited Company. The company registration number is SC198922. Continental Alloys Services Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Continental Alloys Services Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. GIBB, James Patrick is a Director of the company. HOFFMAN, James Donald is a Director of the company. LEWIS, Karla Renee is a Director of the company. MOLLINS, Gregg James is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BENDITZ, Dale Richard has been resigned. Director BENDITZ, Daniel Paul has been resigned. Nominee Director DURANO LIMITED has been resigned. Director HANNAH, David Harold has been resigned. Director MARQUEE PROPERTIES,INC has been resigned. Director SAPUNJIS, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 August 2012
Director
GIBB, James Patrick
Appointed Date: 01 March 2000
69 years old
Director
HOFFMAN, James Donald
Appointed Date: 03 August 2011
67 years old
Director
LEWIS, Karla Renee
Appointed Date: 03 August 2011
60 years old
Director
MOLLINS, Gregg James
Appointed Date: 03 August 2011
70 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 13 August 1999
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 01 April 2006
Director
BENDITZ, Dale Richard
Resigned: 19 June 2008
Appointed Date: 19 October 2006
62 years old
Director
BENDITZ, Daniel Paul
Resigned: 19 June 2008
Appointed Date: 19 October 2006
63 years old
Nominee Director
DURANO LIMITED
Resigned: 02 February 2000
Appointed Date: 13 August 1999
Director
HANNAH, David Harold
Resigned: 01 August 2016
Appointed Date: 03 August 2011
74 years old
Director
MARQUEE PROPERTIES,INC
Resigned: 19 October 2006
Appointed Date: 02 February 2000
Director
SAPUNJIS, David
Resigned: 01 July 2014
Appointed Date: 19 June 2008
58 years old

Persons With Significant Control

Reliance Metals Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL ALLOYS & SERVICES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Aug 2016
Termination of appointment of David Harold Hannah as a director on 1 August 2016
22 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
...
... and 85 more events
06 Mar 2000
New director appointed
15 Feb 2000
New director appointed
10 Feb 2000
Director resigned
03 Feb 2000
Company name changed ledge 484 LIMITED\certificate issued on 04/02/00
13 Aug 1999
Incorporation

CONTINENTAL ALLOYS & SERVICES LIMITED Charges

30 October 2006
Standard security
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: The subjevts known as site 9 and 10 peterhead business…
23 October 2006
Bond & floating charge
Delivered: 31 October 2006
Status: Satisfied on 26 August 2011
Persons entitled: Royal Bank of Canada
Description: Undertaking and all property and assets present and future…
22 January 2004
Standard security
Delivered: 30 January 2004
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 116 crown street, aberdeen.
17 July 2003
Standard security
Delivered: 23 July 2003
Status: Satisfied on 19 July 2011
Persons entitled: Lovie Construction Limited
Description: Sites nos. 9 and 10, peterhead business park, dales…
11 November 2002
Bond & floating charge
Delivered: 19 November 2002
Status: Satisfied on 14 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 August 2001
Standard security
Delivered: 30 August 2001
Status: Satisfied on 30 January 2004
Persons entitled: Lovie Construction Limited
Description: 1.21 hectares of ground comprising sites 9 and 10 at dales…
22 March 2000
Bond & floating charge
Delivered: 28 March 2000
Status: Satisfied on 14 August 2003
Persons entitled: Canadian Investment Partners
Description: Undertaking and all property and assets present and future…

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