SWISSVAC (G.B.) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC063979
Status Active
Incorporation Date 27 January 1978
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Eugenius Hermanus Clemeus Tangelder on 24 October 2016; Director's details changed for Eugenius Hermanus Clemeus Tangelder on 6 July 2016; Director's details changed for Elie Alain Fitoussi on 6 July 2016. The most likely internet sites of SWISSVAC (G.B.) LIMITED are www.swissvacgb.co.uk, and www.swissvac-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Swissvac G B Limited is a Private Limited Company. The company registration number is SC063979. Swissvac G B Limited has been working since 27 January 1978. The present status of the company is Active. The registered address of Swissvac G B Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . MOODY, Bridget is a Secretary of the company. FITOUSSI, Elie Alain is a Director of the company. TANGELDER, Eugenius Hermanus Clemens is a Director of the company. Secretary HAGART, George Duke has been resigned. Secretary TANGELDER, Eugenius Hermanus Clemens has been resigned. Director DEWAR, Shane Ronald has been resigned. Director HAGART, George Duke has been resigned. Director KITCHING, Ian Graham has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MOODY, Bridget
Appointed Date: 07 November 2009
Director
FITOUSSI, Elie Alain
Appointed Date: 07 November 2009
70 years old
Director
TANGELDER, Eugenius Hermanus Clemens
Appointed Date: 07 November 2009
61 years old

Resigned Directors

Secretary
HAGART, George Duke
Resigned: 14 April 2005
Secretary
TANGELDER, Eugenius Hermanus Clemens
Resigned: 07 November 2009
Appointed Date: 15 April 2005
Director
DEWAR, Shane Ronald
Resigned: 28 October 2003
Appointed Date: 01 December 2002
67 years old
Director
HAGART, George Duke
Resigned: 14 April 2005
86 years old
Director
KITCHING, Ian Graham
Resigned: 07 November 2009
78 years old

SWISSVAC (G.B.) LIMITED Events

31 Oct 2016
Director's details changed for Eugenius Hermanus Clemeus Tangelder on 24 October 2016
08 Jul 2016
Director's details changed for Eugenius Hermanus Clemeus Tangelder on 6 July 2016
08 Jul 2016
Director's details changed for Elie Alain Fitoussi on 6 July 2016
08 Jul 2016
Secretary's details changed for Bridget Moody on 6 July 2016
15 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 76 more events
04 Jun 1987
Return made up to 23/04/87; full list of members
11 May 1987
Accounts for a small company made up to 31 January 1987
03 Jun 1986
Accounts for a small company made up to 31 January 1986
03 Jun 1986
Return made up to 15/04/86; full list of members
27 Jan 1978
Certificate of incorporation

SWISSVAC (G.B.) LIMITED Charges

31 March 1978
Bond & floating charge
Delivered: 12 April 1978
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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