MIDTON ACRYLICS LIMITED
LOCHGILPHEAD MIDTON ACRYLICS (ARGYLL) LIMITED SF 2034 LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8RR

Company number SC281107
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address UNIT 11A, KILMORY INDUSTRIAL ESTATE, LOCHGILPHEAD, ARGYLL, PA31 8RR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MIDTON ACRYLICS LIMITED are www.midtonacrylics.co.uk, and www.midton-acrylics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Garelochhead Rail Station is 23.5 miles; to IBM (Greenock) Rail Station is 24.1 miles; to Oban Rail Station is 26.7 miles; to West Kilbride Rail Station is 31.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midton Acrylics Limited is a Private Limited Company. The company registration number is SC281107. Midton Acrylics Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Midton Acrylics Limited is Unit 11a Kilmory Industrial Estate Lochgilphead Argyll Pa31 8rr. . ANDERSON, Lewis Martin is a Director of the company. CAMERON, Craig is a Director of the company. GILLEN, David is a Director of the company. MACDONALD, Neil Alexander is a Director of the company. RAMSAY, Graham Stuart is a Director of the company. Secretary JOHNSTON, Brian William has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director CAMERON, Ewen has been resigned. Director JOHNSTON, Brian William has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ANDERSON, Lewis Martin
Appointed Date: 11 September 2015
39 years old
Director
CAMERON, Craig
Appointed Date: 11 September 2015
44 years old
Director
GILLEN, David
Appointed Date: 11 September 2015
59 years old
Director
MACDONALD, Neil Alexander
Appointed Date: 11 September 2015
45 years old
Director
RAMSAY, Graham Stuart
Appointed Date: 11 September 2015
46 years old

Resigned Directors

Secretary
JOHNSTON, Brian William
Resigned: 11 September 2015
Appointed Date: 01 June 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 07 March 2005
Director
CAMERON, Ewen
Resigned: 11 September 2015
Appointed Date: 01 June 2005
71 years old
Director
JOHNSTON, Brian William
Resigned: 11 September 2015
Appointed Date: 01 June 2005
64 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Midton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDTON ACRYLICS LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,000
04 Feb 2016
Alterations to floating charge SC2811070005
...
... and 62 more events
27 Jun 2005
Secretary resigned
27 Jun 2005
New director appointed
27 Jun 2005
New secretary appointed;new director appointed
25 Jun 2005
Partic of mort/charge *
07 Mar 2005
Incorporation

MIDTON ACRYLICS LIMITED Charges

20 January 2016
Charge code SC28 1107 0009
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 November 2015
Charge code SC28 1107 0008
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 September 2015
Charge code SC28 1107 0007
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 11A kilmory industrial estate, lochgilphead, argyll…
11 September 2015
Charge code SC28 1107 0006
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
11 September 2015
Charge code SC28 1107 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Brian William Johnston and Ewen Cameron
Description: Contains floating charge…
9 September 2011
Standard security
Delivered: 23 September 2011
Status: Satisfied on 22 January 2013
Persons entitled: Bank of Scotland PLC
Description: 9 lochnell street, lochgilphead, title number ARG11486.
5 September 2011
Standard security
Delivered: 23 September 2011
Status: Satisfied on 24 September 2015
Persons entitled: Bank of Scotland PLC
Description: 11A kilmory industrial estate, lochgilphead, title number…
5 September 2011
Standard security
Delivered: 23 September 2011
Status: Satisfied on 22 January 2013
Persons entitled: Bank of Scotland PLC
Description: 27B union street, lochgilphead, title number ARG310.
21 June 2005
Floating charge
Delivered: 25 June 2005
Status: Satisfied on 12 September 2015
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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