FEDERATED INDUSTRIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BX

Company number SC142013
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 61 WELLINGTON STREET, WELLINGTON STREET, ABERDEEN, SCOTLAND, AB11 5BX
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from River House South Esplanade East Aberdeen AB11 9PB to 61 Wellington Street Wellington Street Aberdeen AB11 5BX on 21 June 2016. The most likely internet sites of FEDERATED INDUSTRIES LIMITED are www.federatedindustries.co.uk, and www.federated-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Dyce Rail Station is 5.9 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Federated Industries Limited is a Private Limited Company. The company registration number is SC142013. Federated Industries Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Federated Industries Limited is 61 Wellington Street Wellington Street Aberdeen Scotland Ab11 5bx. . LEGGE, Keith is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BEATON, Kenneth Alexander James has been resigned. Nominee Director DURANO LIMITED has been resigned. Director SIMPSON, George Alexander has been resigned. Director SMITH, David Burnett has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
LEGGE, Keith
Appointed Date: 18 February 1993
60 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 27 March 2009
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 08 January 1993
Director
BEATON, Kenneth Alexander James
Resigned: 15 November 2007
Appointed Date: 28 September 1994
79 years old
Nominee Director
DURANO LIMITED
Resigned: 18 February 1993
Appointed Date: 08 January 1993
Director
SIMPSON, George Alexander
Resigned: 31 July 1995
Appointed Date: 18 February 1993
83 years old
Director
SMITH, David Burnett
Resigned: 20 March 2000
Appointed Date: 18 February 1993
83 years old

Persons With Significant Control

Mr Keith Legge
Notified on: 13 January 2017
60 years old
Nature of control: Has significant influence or control

FEDERATED INDUSTRIES LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registered office address changed from River House South Esplanade East Aberdeen AB11 9PB to 61 Wellington Street Wellington Street Aberdeen AB11 5BX on 21 June 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,168
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1993
New director appointed
01 Mar 1993
Accounting reference date notified as 30/06
01 Mar 1993
Director resigned;new director appointed
08 Jan 1993
Incorporation

FEDERATED INDUSTRIES LIMITED Charges

15 November 2007
Floating charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Keith Legge
Description: Undertaking and all property and assets present and future…
13 February 1998
Standard security
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30-36 virginia street & 20-32 james street,aberdeen.
5 March 1993
Bond & floating charge
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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