FORFAR GALVANISERS LIMITED
ANGUS CASTLELAW (NO.219) LIMITED

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Company number SC182499
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address CARSEVIEW ROAD, FORFAR, ANGUS, DD8 3BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 May 2016; Termination of appointment of Anthony John Walker as a director on 31 March 2016. The most likely internet sites of FORFAR GALVANISERS LIMITED are www.forfargalvanisers.co.uk, and www.forfar-galvanisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Forfar Galvanisers Limited is a Private Limited Company. The company registration number is SC182499. Forfar Galvanisers Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Forfar Galvanisers Limited is Carseview Road Forfar Angus Dd8 3bt. . RITCHIE, David is a Secretary of the company. CLARKE, Eoin is a Director of the company. RITCHIE, David is a Director of the company. ROY, Charles is a Director of the company. Secretary HUNT, Graham Peter has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director HUNT, Graham Peter has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director MARR, James has been resigned. Director MCARTHUR, Allan Robin Dayrell has been resigned. Director TUFFERY, Martyn John has been resigned. Director WALKER, Anthony John has been resigned. Director WATT, James Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RITCHIE, David
Appointed Date: 11 October 2011

Director
CLARKE, Eoin
Appointed Date: 19 December 2014
62 years old

Director
RITCHIE, David
Appointed Date: 01 April 2010
70 years old

Director
ROY, Charles
Appointed Date: 19 December 2014
71 years old

Resigned Directors

Secretary
HUNT, Graham Peter
Resigned: 11 October 2011
Appointed Date: 02 December 1998

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 02 December 1998
Appointed Date: 28 January 1998

Director
HUNT, Graham Peter
Resigned: 11 October 2011
Appointed Date: 02 December 1998
76 years old

Nominee Director
HUTCHESON, Iain Henderson
Resigned: 02 December 1998
Appointed Date: 28 January 1998

Director
MARR, James
Resigned: 25 March 2010
Appointed Date: 01 June 2006
68 years old

Director
MCARTHUR, Allan Robin Dayrell
Resigned: 02 October 2014
Appointed Date: 02 December 1998
79 years old

Director
TUFFERY, Martyn John
Resigned: 02 October 2014
Appointed Date: 11 October 2011
65 years old

Director
WALKER, Anthony John
Resigned: 31 March 2016
Appointed Date: 02 December 1998
79 years old

Director
WATT, James Robert
Resigned: 31 May 2006
Appointed Date: 02 December 1998
85 years old

Persons With Significant Control

David Ritchie (Implements) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORFAR GALVANISERS LIMITED Events

27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Feb 2017
Accounts for a small company made up to 31 May 2016
13 Apr 2016
Termination of appointment of Anthony John Walker as a director on 31 March 2016
16 Feb 2016
Accounts for a small company made up to 31 May 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,000

...
... and 74 more events
16 Dec 1998
New director appointed
16 Dec 1998
New director appointed
16 Dec 1998
New director appointed
17 Feb 1998
Company name changed castlelaw (no.219) LIMITED\certificate issued on 18/02/98
28 Jan 1998
Incorporation

FORFAR GALVANISERS LIMITED Charges

8 May 2015
Charge code SC18 2499 0004
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Standard security over forfar galvanisers, carseview road…
13 February 2015
Charge code SC18 2499 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
27 July 1999
Standard security
Delivered: 3 August 1999
Status: Satisfied on 23 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of land at whitehills, forfar.
19 April 1999
Floating charge
Delivered: 5 May 1999
Status: Satisfied on 11 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…