KINCARDINE MANUFACTURING SERVICES LIMITED
BERVIE MANUFACTURING SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3JT

Company number SC226460
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 236 ABBOTSWELL CRESCENT, ABERDEEN, AB12 3JT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 ; Registration of charge SC2264600005, created on 8 January 2016. The most likely internet sites of KINCARDINE MANUFACTURING SERVICES LIMITED are www.kincardinemanufacturingservices.co.uk, and www.kincardine-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.3 miles; to Stonehaven Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kincardine Manufacturing Services Limited is a Private Limited Company. The company registration number is SC226460. Kincardine Manufacturing Services Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Kincardine Manufacturing Services Limited is 236 Abbotswell Crescent Aberdeen Ab12 3jt. . DAVIE, Brian Michael is a Director of the company. TRUSCOTT, Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary C & P (NOMINEES) LIMITED has been resigned. Director TRUSCOTT, John Parker has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DAVIE, Brian Michael
Appointed Date: 19 December 2002
54 years old
Director
TRUSCOTT, Graham
Appointed Date: 01 April 2013
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2001
Appointed Date: 19 December 2001
Secretary
C & P (NOMINEES) LIMITED
Resigned: 16 February 2009
Appointed Date: 20 December 2001
Director
TRUSCOTT, John Parker
Resigned: 01 December 2002
Appointed Date: 20 December 2001
97 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2001
Appointed Date: 19 December 2001

KINCARDINE MANUFACTURING SERVICES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4
11 Jan 2016
Registration of charge SC2264600005, created on 8 January 2016
24 Dec 2015
Satisfaction of charge SC2264600004 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
10 Sep 2002
New director appointed
09 Sep 2002
Company name changed bervie manufacturing services li mited\certificate issued on 09/09/02
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
19 Dec 2001
Incorporation

KINCARDINE MANUFACTURING SERVICES LIMITED Charges

8 January 2016
Charge code SC22 6460 0005
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 December 2014
Charge code SC22 6460 0004
Delivered: 4 December 2014
Status: Satisfied on 24 December 2015
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
10 April 2013
Charge code SC22 6460 0003
Delivered: 19 April 2013
Status: Satisfied on 15 January 2015
Persons entitled: Bibby Factors Scotland Limited
Description: Notification of addition to or amendment of charge…
6 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 24G nellfield place, aberdeen ABN37553.
17 March 2003
Floating charge
Delivered: 19 March 2003
Status: Satisfied on 12 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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