GILMAR ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8UE

Company number SC191115
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 12 LAINGSEAT ROAD, POTTERTON, ABERDEEN, AB23 8UE
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6,000 . The most likely internet sites of GILMAR ENGINEERING LIMITED are www.gilmarengineering.co.uk, and www.gilmar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Aberdeen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilmar Engineering Limited is a Private Limited Company. The company registration number is SC191115. Gilmar Engineering Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Gilmar Engineering Limited is 12 Laingseat Road Potterton Aberdeen Ab23 8ue. . PIRIE, Morag is a Secretary of the company. PIRIE, James Alexander is a Director of the company. PIRIE, Morag is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
PIRIE, Morag
Appointed Date: 16 November 1998
Director
PIRIE, James Alexander
Appointed Date: 16 November 1998
71 years old
Director
PIRIE, Morag
Appointed Date: 16 November 1998
70 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 16 November 1998
Appointed Date: 13 November 1998
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 16 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr James Alexander Pirie
Notified on: 13 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Pirie
Notified on: 13 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILMAR ENGINEERING LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,000
15 May 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,000
...
... and 39 more events
19 Nov 1998
New director appointed
19 Nov 1998
New secretary appointed;new director appointed
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
13 Nov 1998
Incorporation

GILMAR ENGINEERING LIMITED Charges

13 January 2000
Standard security
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as workshop at pitmedden, ellon…
14 December 1999
Bond & floating charge
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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