BLUE ARC ENGINEERING LIMITED
PETERHEAD FERRISWELD LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0RH

Company number SC201797
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address AMBERLEIGH HOUSE, HATTON, PETERHEAD, AB42 0RH
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Evelyn Gillanders as a director on 13 May 2016. The most likely internet sites of BLUE ARC ENGINEERING LIMITED are www.bluearcengineering.co.uk, and www.blue-arc-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Aberdeen Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Arc Engineering Limited is a Private Limited Company. The company registration number is SC201797. Blue Arc Engineering Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Blue Arc Engineering Limited is Amberleigh House Hatton Peterhead Ab42 0rh. . GILLANDERS, Evelyn is a Secretary of the company. GILLANDERS, Evelyn is a Director of the company. GILLANDERS, Norman is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
GILLANDERS, Evelyn
Appointed Date: 07 December 1999

Director
GILLANDERS, Evelyn
Appointed Date: 13 May 2016
72 years old

Director
GILLANDERS, Norman
Appointed Date: 07 December 1999
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 December 1999
Appointed Date: 24 November 1999

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 December 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Norman Gillanders
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Evelyn Gillanders
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ARC ENGINEERING LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Appointment of Mrs Evelyn Gillanders as a director on 13 May 2016
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

02 Dec 2015
Secretary's details changed for Evelyn Gillanders on 8 October 2015
...
... and 34 more events
16 Dec 1999
New secretary appointed
16 Dec 1999
Secretary resigned
16 Dec 1999
Registered office changed on 16/12/99 from: 24 great king street edinburgh midlothian EH3 6QN
16 Dec 1999
Director resigned
24 Nov 1999
Incorporation