DARCHEM ENGINEERING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC144767
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 2 October 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 12,926,930 ; Appointment of Mr Stuart James Wray as a director on 29 April 2016. The most likely internet sites of DARCHEM ENGINEERING LIMITED are www.darchemengineering.co.uk, and www.darchem-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Darchem Engineering Limited is a Private Limited Company. The company registration number is SC144767. Darchem Engineering Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Darchem Engineering Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. MEIJER, William Reini is a Director of the company. WRAY, Stuart James is a Director of the company. Secretary JAMES, Stephen Thomas has been resigned. Secretary KELLY, Malcolm James has been resigned. Secretary TURNER, Anthony George has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BOWKER, Philip Anthony has been resigned. Director BOYD, Ian Mair has been resigned. Director COOKE, John Frederick has been resigned. Director CREMIN, Robert William has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director FLEMING, Alistair has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GREGSON, Henry William has been resigned. Director HARKNESS, William has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director JAMES, Stephen Thomas has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director LOVE, James has been resigned. Director LOVE, James has been resigned. Director LOVE, James has been resigned. Director MENZIES, John Webster has been resigned. Director OLIVER, Kenneth Edward has been resigned. Director PADBURY, John Richard has been resigned. Director PAYNE, Graham has been resigned. Director TURNER, Anthony George has been resigned. Director WOOD, Richard John has been resigned. Director YOST, Albert Scott has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 16 December 2005
69 years old
Director
MEIJER, William Reini
Appointed Date: 24 January 2014
58 years old
Director
WRAY, Stuart James
Appointed Date: 29 April 2016
55 years old

Resigned Directors

Secretary
JAMES, Stephen Thomas
Resigned: 16 December 2005
Appointed Date: 02 October 1997
Secretary
KELLY, Malcolm James
Resigned: 01 November 1993
Appointed Date: 20 July 1993
Secretary
TURNER, Anthony George
Resigned: 29 August 1997
Appointed Date: 01 November 1993
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 16 December 2005
Director
BOWKER, Philip Anthony
Resigned: 24 January 2014
Appointed Date: 14 June 2013
61 years old
Director
BOYD, Ian Mair
Resigned: 22 December 2000
Appointed Date: 20 July 1993
81 years old
Director
COOKE, John Frederick
Resigned: 31 March 1995
Appointed Date: 01 November 1993
85 years old
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 16 December 2005
85 years old
Director
DUNCAN, Ian Alexander
Resigned: 16 December 2005
Appointed Date: 19 September 2002
79 years old
Director
FLEMING, Alistair
Resigned: 06 February 1996
Appointed Date: 09 November 1994
81 years old
Director
GAGG, Jonathan Woodley
Resigned: 07 August 2008
Appointed Date: 15 September 2006
77 years old
Director
GAGG, Jonathan Woodley
Resigned: 16 December 2005
Appointed Date: 06 April 1997
77 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 22 December 2000
Appointed Date: 03 January 1996
78 years old
Director
GARRICK, Ronald, Sir
Resigned: 16 February 1999
Appointed Date: 20 July 1993
85 years old
Director
GREGSON, Henry William
Resigned: 22 March 2004
Appointed Date: 25 January 2001
67 years old
Director
HARKNESS, William
Resigned: 12 August 1998
Appointed Date: 20 July 1993
82 years old
Director
HAWKINS, Douglas Grahame
Resigned: 16 December 2005
Appointed Date: 22 March 2004
54 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 30 August 2002
Appointed Date: 25 January 2001
82 years old
Director
JAMES, Stephen Thomas
Resigned: 16 December 2005
Appointed Date: 20 January 1997
74 years old
Director
LAWRENCE, Richard Bradley
Resigned: 24 January 2014
Appointed Date: 18 May 2007
78 years old
Director
LOVE, James
Resigned: 29 April 2016
Appointed Date: 15 December 2009
66 years old
Director
LOVE, James
Resigned: 15 September 2006
Appointed Date: 01 March 2006
66 years old
Director
LOVE, James
Resigned: 16 December 2005
Appointed Date: 16 February 1998
66 years old
Director
MENZIES, John Webster
Resigned: 16 December 2005
Appointed Date: 01 November 1993
80 years old
Director
OLIVER, Kenneth Edward
Resigned: 30 September 1996
Appointed Date: 01 November 1993
88 years old
Director
PADBURY, John Richard
Resigned: 16 December 2005
Appointed Date: 02 December 1996
67 years old
Director
PAYNE, Graham
Resigned: 14 June 2013
Appointed Date: 01 November 2008
67 years old
Director
TURNER, Anthony George
Resigned: 29 August 1997
Appointed Date: 01 November 1993
80 years old
Director
WOOD, Richard John
Resigned: 18 May 2007
Appointed Date: 16 December 2005
72 years old
Director
YOST, Albert Scott
Resigned: 24 January 2014
Appointed Date: 23 March 2010
60 years old

DARCHEM ENGINEERING LIMITED Events

29 Jun 2016
Full accounts made up to 2 October 2015
17 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 12,926,930
16 Jun 2016
Appointment of Mr Stuart James Wray as a director on 29 April 2016
10 May 2016
Termination of appointment of James Love as a director on 29 April 2016
09 Sep 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
...
... and 149 more events
11 Aug 1993
Director resigned
30 Jul 1993
Company name changed m m & s (2156) LIMITED\certificate issued on 30/07/93
21 Jul 1993
Registered office changed on 21/07/93 from: 151 st. Vincent street glasgow G2 5NJ
21 Jul 1993
Accounting reference date notified as 31/12
04 Jun 1993
Incorporation

DARCHEM ENGINEERING LIMITED Charges

30 August 2005
Charge over cash deposit
Delivered: 20 September 2005
Status: Satisfied on 10 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee assigns, ny way of…
30 March 2004
Floating charge
Delivered: 6 April 2004
Status: Satisfied on 3 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 December 2000
Floating charge
Delivered: 6 January 2001
Status: Satisfied on 3 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges over assets; floating chargeover same…
22 December 2000
Floating charge
Delivered: 4 January 2001
Status: Satisfied on 3 February 2006
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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