TOOLRUNNER LTD.
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB21 0GP
Company number SC245402
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address UNIT 59, HOWEMOSS DRIVE, DYCE, ABERDEEN, AB21 0GP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of TOOLRUNNER LTD. are www.toolrunner.co.uk, and www.toolrunner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Aberdeen Rail Station is 6.4 miles; to Portlethen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolrunner Ltd is a Private Limited Company. The company registration number is SC245402. Toolrunner Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Toolrunner Ltd is Unit 59 Howemoss Drive Dyce Aberdeen Ab21 0gp. . MILNE, Lorna is a Secretary of the company. MILNE, Charles John Clark is a Director of the company. MILNE, Lorna is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MILNE, Lorna
Appointed Date: 10 March 2003

Director
MILNE, Charles John Clark
Appointed Date: 21 March 2003
66 years old

Director
MILNE, Lorna
Appointed Date: 07 July 2003
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mrs Lorna Milne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles John Clark Milne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOLRUNNER LTD. Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

14 Mar 2016
Director's details changed for Mr Charles John Clark Milne on 8 December 2015
14 Mar 2016
Director's details changed for Mrs Lorna Milne on 8 December 2015
...
... and 32 more events
07 Apr 2003
New director appointed
18 Mar 2003
New secretary appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

TOOLRUNNER LTD. Charges

1 October 2007
Bond & floating charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…