NORTH AMERICAN CORPORATION (U.K.) LTD.
EDINBURGH NUTRON-FLOW CONTROL INTERNATIONAL (UK) LIMITED FLOWLINE INDUSTRIES (UK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC140552
Status Active
Incorporation Date 5 October 1992
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Director's details changed for William King Robbins on 25 May 2016; Director's details changed for William King Robbins on 25 May 2016. The most likely internet sites of NORTH AMERICAN CORPORATION (U.K.) LTD. are www.northamericancorporationuk.co.uk, and www.north-american-corporation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. North American Corporation U K Ltd is a Private Limited Company. The company registration number is SC140552. North American Corporation U K Ltd has been working since 05 October 1992. The present status of the company is Active. The registered address of North American Corporation U K Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROBBINS, William King is a Director of the company. TOD, Brian William Leslie is a Director of the company. Secretary MCSORLEY, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BREWSTER, Kenneth John has been resigned. Director CHARBONNEAU, Robert has been resigned. Director IANNACONE, Michael Ernest has been resigned. Director MCSORLEY, David has been resigned. Director MCSORLEY, Mary Johnston has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 January 2008
Director
ROBBINS, William King
Appointed Date: 01 September 1999
94 years old
Director
TOD, Brian William Leslie
Appointed Date: 01 September 1999
77 years old

Resigned Directors

Secretary
MCSORLEY, David
Resigned: 29 November 2007
Appointed Date: 02 November 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 1992
Appointed Date: 05 October 1992
Director
BREWSTER, Kenneth John
Resigned: 17 July 2000
Appointed Date: 01 January 1997
90 years old
Director
CHARBONNEAU, Robert
Resigned: 02 February 2008
Appointed Date: 18 January 2008
75 years old
Director
IANNACONE, Michael Ernest
Resigned: 01 September 1999
Appointed Date: 01 January 1997
70 years old
Director
MCSORLEY, David
Resigned: 29 November 2007
Appointed Date: 02 November 1992
82 years old
Director
MCSORLEY, Mary Johnston
Resigned: 01 January 1997
Appointed Date: 02 November 1992
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 November 1992
Appointed Date: 05 October 1992

Persons With Significant Control

Mr William King Robbins, Jr.
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

NORTH AMERICAN CORPORATION (U.K.) LTD. Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Jul 2016
Director's details changed for William King Robbins on 25 May 2016
15 Jul 2016
Director's details changed for William King Robbins on 25 May 2016
25 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 74 more events
16 Dec 1992
Company name changed zonereward LIMITED\certificate issued on 17/12/92
10 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1992
Secretary resigned;new director appointed
10 Dec 1992
New secretary appointed;director resigned;new director appointed
05 Oct 1992
Incorporation

NORTH AMERICAN CORPORATION (U.K.) LTD. Charges

4 July 1997
Floating charge
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
7 April 1997
Bond & floating charge
Delivered: 16 April 1997
Status: Satisfied on 22 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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