SPEED MILL SERVICES LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5AJ

Company number SC051933
Status Active
Incorporation Date 1 December 1972
Company Type Private Limited Company
Address DRUMOAK STATION YARD, DRUMOAK, BANCHORY, KINCARDINESHIRE, AB31 5AJ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Statement of capital on 1 November 2016 GBP 3,750 ; Resolutions RES13 ‐ Section 175 conflicts with interest/10,000 preference shares of £1 redeemed 01/11/2016 . The most likely internet sites of SPEED MILL SERVICES LIMITED are www.speedmillservices.co.uk, and www.speed-mill-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed Mill Services Limited is a Private Limited Company. The company registration number is SC051933. Speed Mill Services Limited has been working since 01 December 1972. The present status of the company is Active. The registered address of Speed Mill Services Limited is Drumoak Station Yard Drumoak Banchory Kincardineshire Ab31 5aj. . GOW, Neil Milton is a Secretary of the company. GAULD, Andrew James is a Director of the company. GOW, Neil Milton is a Director of the company. Director COWIE, George Scott has been resigned. Director GOW, James Grigor has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
GOW, Neil Milton
Director
GAULD, Andrew James
Appointed Date: 14 June 2016
60 years old
Director
GOW, Neil Milton

81 years old

Resigned Directors

Director
COWIE, George Scott
Resigned: 22 August 1998
87 years old
Director
GOW, James Grigor
Resigned: 25 August 2016
87 years old

Persons With Significant Control

Mr Neil Milton Gow
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPEED MILL SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Nov 2016
Statement of capital on 1 November 2016
  • GBP 3,750
22 Nov 2016
Resolutions
  • RES13 ‐ Section 175 conflicts with interest/10,000 preference shares of £1 redeemed 01/11/2016
18 Oct 2016
Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 13,750
21 Sep 2016
Purchase of own shares.
...
... and 73 more events
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1988
Return made up to 31/12/87; full list of members
24 Mar 1988
Accounts for a small company made up to 31 July 1987
02 Jul 1987
Return made up to 31/12/86; full list of members
02 Jul 1987
Accounts for a small company made up to 31 July 1986

SPEED MILL SERVICES LIMITED Charges

10 November 1978
Standard security
Delivered: 27 November 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.89 acres or thereby including the former station yard, at…
1 July 1976
Speed mill service LTD
Delivered: 8 July 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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