POWDERHALL BRONZE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE
Company number SC307311
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address SUITE 1, BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 25 November 2015 GBP 3.00 . The most likely internet sites of POWDERHALL BRONZE LTD. are www.powderhallbronze.co.uk, and www.powderhall-bronze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Powderhall Bronze Ltd is a Private Limited Company. The company registration number is SC307311. Powderhall Bronze Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Powderhall Bronze Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. CASTER, Brian is a Director of the company. HAMMOND, Kerry Joy is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 22 August 2006

Director
CASTER, Brian
Appointed Date: 22 August 2006
62 years old

Director
HAMMOND, Kerry Joy
Appointed Date: 22 August 2006
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Ms Kerry Joy Hammond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Caster
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWDERHALL BRONZE LTD. Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 3.00

28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
06 Sep 2006
New director appointed
06 Sep 2006
New secretary appointed
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
22 Aug 2006
Incorporation

POWDERHALL BRONZE LTD. Charges

14 March 2007
Bond & floating charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…