NORTHERN TECTONICS LTD.
ANGUS

Hellopages » Angus » Angus » DD8 3TB

Company number SC144590
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address STATION PLACE, FORFAR, ANGUS, DD8 3TB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 80,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTHERN TECTONICS LTD. are www.northerntectonics.co.uk, and www.northern-tectonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Northern Tectonics Ltd is a Private Limited Company. The company registration number is SC144590. Northern Tectonics Ltd has been working since 25 May 1993. The present status of the company is Active. The registered address of Northern Tectonics Ltd is Station Place Forfar Angus Dd8 3tb. . MCWILLIAM, Iain is a Director of the company. Secretary BRECHIN, Gail has been resigned. Secretary FINDLAY, George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FINDLAY, George has been resigned. Director MCWILLIAM, James George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCWILLIAM, Iain
Appointed Date: 01 June 1997
58 years old

Resigned Directors

Secretary
BRECHIN, Gail
Resigned: 11 November 2009
Appointed Date: 01 June 1997
Secretary
FINDLAY, George
Resigned: 31 May 1997
Appointed Date: 25 May 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993
Director
FINDLAY, George
Resigned: 30 April 2015
Appointed Date: 25 May 1993
79 years old
Director
MCWILLIAM, James George
Resigned: 31 May 1997
Appointed Date: 25 May 1993
90 years old

NORTHERN TECTONICS LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 80,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 80,000
25 May 2015
Termination of appointment of George Findlay as a director on 30 April 2015
...
... and 55 more events
24 Jun 1993
Ad 10/06/93--------- £ si 20000@1=20000 £ ic 60000/80000
08 Jun 1993
Ad 25/03/93--------- £ si 59998@1=59998 £ ic 2/60000
08 Jun 1993
Accounting reference date notified as 31/05
26 May 1993
Secretary resigned
25 May 1993
Incorporation

NORTHERN TECTONICS LTD. Charges

18 May 1994
Standard security
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: UNIT1, site 3 part of the development of webster & patullo…
15 July 1993
Floating charge
Delivered: 4 August 1993
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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