INCH ENGINEERING (BATHGATE) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC028681
Status Active
Incorporation Date 2 January 1952
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of INCH ENGINEERING (BATHGATE) LIMITED are www.inchengineeringbathgate.co.uk, and www.inch-engineering-bathgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Inch Engineering Bathgate Limited is a Private Limited Company. The company registration number is SC028681. Inch Engineering Bathgate Limited has been working since 02 January 1952. The present status of the company is Active. The registered address of Inch Engineering Bathgate Limited is 12 Hope Street Edinburgh Scotland Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. HARRIS, Anthony is a Director of the company. Secretary MORTON, George has been resigned. Director MORTON, Christine Nisbet has been resigned. Director MORTON, George has been resigned. Director RITCHIE, Alex has been resigned. Director RITCHIE, Mae has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 29 October 2009
Director
HARRIS, Anthony
Appointed Date: 29 October 2009
62 years old

Resigned Directors

Secretary
MORTON, George
Resigned: 29 October 2009
Director
MORTON, Christine Nisbet
Resigned: 29 October 2009
77 years old
Director
MORTON, George
Resigned: 01 February 2011
76 years old
Director
RITCHIE, Alex
Resigned: 29 October 2009
89 years old
Director
RITCHIE, Mae
Resigned: 29 October 2009
86 years old

Persons With Significant Control

Inch Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

INCH ENGINEERING (BATHGATE) LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
21 Sep 2016
Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB
16 Sep 2016
Registered office address changed from Wester Inch Blackburn Road by Bathgate to 12 Hope Street Edinburgh EH2 4DB on 16 September 2016
...
... and 89 more events
14 Oct 1987
Return made up to 29/09/87; full list of members
14 Oct 1987
Accounts for a small company made up to 31 July 1987
24 Oct 1986
Accounts for a small company made up to 31 July 1986
05 Jun 1970
Particulars of mortgage/charge
02 Jan 1952
Incorporation

INCH ENGINEERING (BATHGATE) LIMITED Charges

29 October 2009
Bond & floating charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: Undertaking & all property & assets present & future…
29 October 2009
Bond & floating charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking & all property & assets present & future…
29 October 2009
Floating charge
Delivered: 31 October 2009
Status: Satisfied on 17 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 June 1996
Standard security
Delivered: 14 June 1996
Status: Satisfied on 31 October 2009
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Inch garange, blackburn road, bathgate, west lothian.
8 August 1994
Assignation
Delivered: 15 August 1994
Status: Satisfied on 2 December 2009
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
20 December 1985
Assignation
Delivered: 8 January 1986
Status: Satisfied on 21 February 1995
Persons entitled: Lloyds Bowmaker LTD
Description: Undertaking and all property and assets present and future…
25 March 1983
Deed of variation
Delivered: 13 April 1983
Status: Satisfied on 31 October 2009
Persons entitled: Lloyds and Scottish Trust Limited
Description: Inch garage, blackburn road, bathgate, west lothian.
15 June 1982
Floating charge
Delivered: 6 July 1982
Status: Satisfied on 21 February 1995
Persons entitled: Lloyds and Scottish Trust LTD
Description: Undertaking and all property and assets present and future…
4 June 1980
Postponed standard security
Delivered: 10 June 1980
Status: Satisfied on 31 October 2009
Persons entitled: Lloyds and Scottish Trust LTD
Description: Garage premises at inch garage, blackburn road, bathgate.
9 August 1979
Floating charge
Delivered: 13 August 1979
Status: Satisfied on 2 December 2009
Persons entitled: Lloyds and Scottish Trust LTD
Description: All these monies which may from time to time be owing to…
15 July 1977
Floating charge
Delivered: 19 July 1977
Status: Satisfied on 2 December 2009
Persons entitled: Lloyds and Scottish Trust LTD
Description: All these monies which may from time to time be owing to…
16 October 1975
Grs west lothian standard security
Delivered: 22 October 1975
Status: Satisfied on 31 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects consisting of garage showroom, workshop and known…

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