G & H ENGINEERING (SCOTLAND) LTD.
TURNHOUSE ROAD

Hellopages » City of Edinburgh » City of Edinburgh » EH12 0BD

Company number SC138331
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address UNIT 14, WEST CRAIGS INDUSTRIAL ESTATE, TURNHOUSE ROAD, EDINBURGH, EH12 0BD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 9,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G & H ENGINEERING (SCOTLAND) LTD. are www.ghengineeringscotland.co.uk, and www.g-h-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Aberdour Rail Station is 7.7 miles; to Rosyth Rail Station is 8.2 miles; to Burntisland Rail Station is 8.5 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Engineering Scotland Ltd is a Private Limited Company. The company registration number is SC138331. G H Engineering Scotland Ltd has been working since 15 May 1992. The present status of the company is Active. The registered address of G H Engineering Scotland Ltd is Unit 14 West Craigs Industrial Estate Turnhouse Road Edinburgh Eh12 0bd. . ROBERTSON, David Aitken is a Director of the company. ROBERTSON, Neil David is a Director of the company. Secretary BOND, Harry John Scott has been resigned. Secretary MCKENZIE, Alan Kennedy has been resigned. Secretary ROBERTSON, Stuart has been resigned. Director BOND, Harry John Scott has been resigned. Director CAINE, William Stewart has been resigned. Director LAVASANEY, Raha has been resigned. Director MACKIE, Alexander has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
ROBERTSON, David Aitken
Appointed Date: 07 August 1992
77 years old
Director
ROBERTSON, Neil David
Appointed Date: 01 January 2015
47 years old

Resigned Directors

Secretary
BOND, Harry John Scott
Resigned: 31 March 2005
Appointed Date: 02 July 1992
Secretary
MCKENZIE, Alan Kennedy
Resigned: 31 December 2014
Appointed Date: 01 April 2005
Secretary
ROBERTSON, Stuart
Resigned: 02 July 1992
Appointed Date: 15 May 1992
Director
BOND, Harry John Scott
Resigned: 05 January 2003
Appointed Date: 02 July 1992
92 years old
Director
CAINE, William Stewart
Resigned: 05 January 2003
Appointed Date: 02 July 1992
89 years old
Director
LAVASANEY, Raha
Resigned: 02 July 1992
Appointed Date: 15 May 1992
61 years old
Director
MACKIE, Alexander
Resigned: 04 October 1993
Appointed Date: 07 August 1992
88 years old

Persons With Significant Control

Mr David Aitken Robertson
Notified on: 30 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil David Robertson
Notified on: 30 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & H ENGINEERING (SCOTLAND) LTD. Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 9,000
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
06 Jan 2015
Appointment of Mr Neil David Robertson as a director on 1 January 2015
...
... and 65 more events
10 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
10 Jul 1992
Director resigned;new director appointed
09 Jul 1992
Registered office changed on 09/07/92 from: 77A broughton street edinburgh lothian EH1 3RJ
09 Jul 1992
Registered office changed on 09/07/92 from: clifton industrial estate newbridge midlothian EH28 8TP
15 May 1992
Incorporation

G & H ENGINEERING (SCOTLAND) LTD. Charges

29 November 1993
Floating charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Harry John Scott Bond
Description: Undertaking and all property and assets present and future…
29 November 1993
Floating charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: William Stewart Caine
Description: Undertaking and all property and assets present and future…
29 November 1993
Floating charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: David Aitken Robertson
Description: Undertaking and all property and assets present and future…
10 August 1992
Bond & floating charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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