NEWMECH SERVICES LTD.
ABERDEENSHIRE NEW MECH SERVICES LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0US

Company number SC278858
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address KINMUNDY FARM, NEWMACHAR, ABERDEENSHIRE, AB21 0US
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28120 - Manufacture of fluid power equipment, 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Miss Rachael Claire Gray on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWMECH SERVICES LTD. are www.newmechservices.co.uk, and www.newmech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Aberdeen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmech Services Ltd is a Private Limited Company. The company registration number is SC278858. Newmech Services Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Newmech Services Ltd is Kinmundy Farm Newmachar Aberdeenshire Ab21 0us. . GRAY, Helen Anne is a Secretary of the company. GRAY, George David is a Director of the company. GRAY, Helen Anne is a Director of the company. WATSON, Rachael Claire is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GRAY, Helen Anne
Appointed Date: 17 March 2005
Director
GRAY, George David
Appointed Date: 25 January 2005
68 years old
Director
GRAY, Helen Anne
Appointed Date: 08 March 2016
69 years old
Director
WATSON, Rachael Claire
Appointed Date: 08 March 2016
38 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 17 March 2005
Appointed Date: 25 January 2005
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr George David Gray
Notified on: 10 April 2016
68 years old
Nature of control: Has significant influence or control

NEWMECH SERVICES LTD. Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Jan 2017
Director's details changed for Miss Rachael Claire Gray on 26 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mrs Helen Anne Gray as a director on 8 March 2016
08 Apr 2016
Appointment of Miss Rachael Claire Gray as a director on 8 March 2016
...
... and 32 more events
02 Feb 2005
Memorandum and Articles of Association
31 Jan 2005
Company name changed new mech services LTD.\certificate issued on 29/01/05
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
25 Jan 2005
Incorporation

NEWMECH SERVICES LTD. Charges

10 September 2006
Bond & floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

NEWMECH FABRICATIONS LIMITED NEWMECH LIMITED NEWMED HEALTHCARE LTD NEWMED LIMITED NEWMED SERVICES LIMITED NEWMEDIACOM LIMITED NEWMEDIAONLINE LTD