JAMES MOIR & SONS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5BL

Company number SC178357
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address THE HILLOCKS WARTLE, INVERURIE, ABERDEENSHIRE, AB51 5BL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Michael Robert George Mcintosh as a director on 11 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JAMES MOIR & SONS LIMITED are www.jamesmoirsons.co.uk, and www.james-moir-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Inverurie Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Moir Sons Limited is a Private Limited Company. The company registration number is SC178357. James Moir Sons Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of James Moir Sons Limited is The Hillocks Wartle Inverurie Aberdeenshire Ab51 5bl. . ROBERTSON, Anne Elizabeth Fordyce is a Secretary of the company. MCINTOSH, Michael Robert George is a Director of the company. ROBERTSON, Neil Masson is a Director of the company. Secretary GREEN, Norman has been resigned. Director GREEN, Norman has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROBERTSON, Anne Elizabeth Fordyce
Appointed Date: 12 December 2009
Director
MCINTOSH, Michael Robert George
Appointed Date: 11 August 2016
61 years old
Director
ROBERTSON, Neil Masson
Appointed Date: 26 August 1997
62 years old

Resigned Directors

Secretary
GREEN, Norman
Resigned: 11 December 2009
Appointed Date: 26 August 1997
Director
GREEN, Norman
Resigned: 11 December 2009
Appointed Date: 26 August 1997
91 years old

Persons With Significant Control

Mr Neil Masson Robertson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Elizabeth Fordyce Robertson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES MOIR & SONS LIMITED Events

12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
05 Sep 2016
Appointment of Mr Michael Robert George Mcintosh as a director on 11 August 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
22 Nov 1999
Return made up to 26/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 1999
Accounts for a small company made up to 31 August 1998
22 Mar 1999
Ad 31/08/98--------- £ si 98@1=98 £ ic 2/100
25 Sep 1998
Return made up to 26/08/98; full list of members
26 Aug 1997
Incorporation

JAMES MOIR & SONS LIMITED Charges

23 February 2001
Bond & floating charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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