CONNECT NDT LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2NH
Company number SC205224
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address UNIT 1 SPURRYHILLOCK INDUSTRIAL ESTATE, BROOMHILL ROAD, STONEHAVEN, KINCARDINESHIRE, AB39 2NH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Thomas George as a director on 23 December 2016; Change of share class name or designation. The most likely internet sites of CONNECT NDT LIMITED are www.connectndt.co.uk, and www.connect-ndt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Portlethen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Ndt Limited is a Private Limited Company. The company registration number is SC205224. Connect Ndt Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Connect Ndt Limited is Unit 1 Spurryhillock Industrial Estate Broomhill Road Stonehaven Kincardineshire Ab39 2nh. . VEITCH, Leslie is a Secretary of the company. DAVIS, Keith Ronald is a Director of the company. SOMERS, Graham Victor is a Director of the company. VEITCH, Leslie John is a Director of the company. Director GEORGE, Thomas has been resigned. Director MCKIMMIE, Derek has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
VEITCH, Leslie
Appointed Date: 14 March 2000

Director
DAVIS, Keith Ronald
Appointed Date: 31 March 2000
66 years old

Director
SOMERS, Graham Victor
Appointed Date: 14 March 2000
69 years old

Director
VEITCH, Leslie John
Appointed Date: 14 March 2000
56 years old

Resigned Directors

Director
GEORGE, Thomas
Resigned: 23 December 2016
Appointed Date: 31 December 2013
67 years old

Director
MCKIMMIE, Derek
Resigned: 10 August 2012
Appointed Date: 01 June 2005
53 years old

Persons With Significant Control

Mr Graham Victor Somers
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie John Veitch
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Ronald Davis
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT NDT LIMITED Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Jan 2017
Termination of appointment of Thomas George as a director on 23 December 2016
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 74 more events
11 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

11 Apr 2000
£ nc 1000000/100 31/03/00
06 Apr 2000
Partic of mort/charge *
05 Apr 2000
New director appointed
14 Mar 2000
Incorporation

CONNECT NDT LIMITED Charges

14 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 March 2000
Floating charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…