ADG METALWORKERS LTD.
LOTHIANS

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9SQ

Company number SC265385
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address PORT EDGAR MARINA, SOUTH QUEENSFERRY, LOTHIANS, EH30 9SQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 23/03/2017; 23/03/17 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 19/04/2017 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of ADG METALWORKERS LTD. are www.adgmetalworkers.co.uk, and www.adg-metalworkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to South Gyle Rail Station is 5.7 miles; to Aberdour Rail Station is 6 miles; to Uphall Rail Station is 6.2 miles; to Lochgelly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adg Metalworkers Ltd is a Private Limited Company. The company registration number is SC265385. Adg Metalworkers Ltd has been working since 23 March 2004. The present status of the company is Active. The registered address of Adg Metalworkers Ltd is Port Edgar Marina South Queensferry Lothians Eh30 9sq. . COONEY, David is a Secretary of the company. COONEY, David is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CURTIS, Alexander Robert has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
COONEY, David
Appointed Date: 23 March 2004

Director
COONEY, David
Appointed Date: 23 March 2004
65 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Director
CURTIS, Alexander Robert
Resigned: 13 August 2010
Appointed Date: 23 March 2004
72 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr David Cooney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADG METALWORKERS LTD. Events

19 Apr 2017
Second filing of Confirmation Statement dated 23/03/2017
28 Mar 2017
23/03/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 19/04/2017

27 Sep 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Apr 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
Director resigned
23 Mar 2004
Incorporation