CHESSER ENGINEERING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC090452
Status Active
Incorporation Date 8 November 1984
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Secretary's details changed for As Company Services Limited on 10 November 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHESSER ENGINEERING LIMITED are www.chesserengineering.co.uk, and www.chesser-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Chesser Engineering Limited is a Private Limited Company. The company registration number is SC090452. Chesser Engineering Limited has been working since 08 November 1984. The present status of the company is Active. The registered address of Chesser Engineering Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . MARSHALL, Eleanor Margaret Heweit is a Secretary of the company. AS COMPANY SERVICES LIMITED is a Secretary of the company. MARSHALL, Carl is a Director of the company. MARSHALL, Eleanor Margaret Heweit is a Director of the company. Secretary STEELE, John Munro has been resigned. Director STEELE, John Munro has been resigned. Director STEELE, Patricia Janet has been resigned. The company operates in "Machining".


Current Directors

Secretary
MARSHALL, Eleanor Margaret Heweit
Appointed Date: 25 June 1997
Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 20 July 2011
Director
MARSHALL, Carl
Appointed Date: 25 June 1997
87 years old
Director
MARSHALL, Eleanor Margaret Heweit
Appointed Date: 25 June 1997
77 years old

Resigned Directors

Secretary
STEELE, John Munro
Resigned: 25 June 1997
Director
STEELE, John Munro
Resigned: 25 June 1997
89 years old
Director
STEELE, Patricia Janet
Resigned: 25 June 1997
85 years old

Persons With Significant Control

Carl Marshall
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Margaret Heweit Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESSER ENGINEERING LIMITED Events

11 Nov 2016
Secretary's details changed for As Company Services Limited on 10 November 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
14 Oct 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
14 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1986
Full accounts made up to 31 December 1985
28 Jul 1986
Return made up to 30/05/86; full list of members
08 Nov 1984
Incorporation

CHESSER ENGINEERING LIMITED Charges

10 May 1985
Floating charge
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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