ACUMEN STEEL PROCESSING LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3PQ

Company number SC211621
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address UNIT 7, CATHERINEFIELD INDUSTRIAL ESTATE, DUMFRIES, SCOTLAND, DG1 3PQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Unit 9 Catherinefield Industrial Estate, Dumfries Dumfriesshire DG1 3PQ to Unit 7 Catherinefield Industrial Estate Dumfries DG1 3PQ on 17 October 2016; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACUMEN STEEL PROCESSING LIMITED are www.acumensteelprocessing.co.uk, and www.acumen-steel-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Acumen Steel Processing Limited is a Private Limited Company. The company registration number is SC211621. Acumen Steel Processing Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Acumen Steel Processing Limited is Unit 7 Catherinefield Industrial Estate Dumfries Scotland Dg1 3pq. . MAITLAND, James Tyler is a Secretary of the company. MAITLAND, James Tyler is a Director of the company. TIERNEY, James Joseph is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director FERGUSON, Robert John has been resigned. Director TUDOR, George Burgh has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MAITLAND, James Tyler
Appointed Date: 04 October 2000
Director
MAITLAND, James Tyler
Appointed Date: 04 October 2000
72 years old
Director
TIERNEY, James Joseph
Appointed Date: 01 January 2002
66 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
FERGUSON, Robert John
Resigned: 21 August 2009
Appointed Date: 04 October 2000
65 years old
Director
TUDOR, George Burgh
Resigned: 07 September 2001
Appointed Date: 07 November 2000
76 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr James Tyler Maitland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUMEN STEEL PROCESSING LIMITED Events

17 Oct 2016
Registered office address changed from Unit 9 Catherinefield Industrial Estate, Dumfries Dumfriesshire DG1 3PQ to Unit 7 Catherinefield Industrial Estate Dumfries DG1 3PQ on 17 October 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 21,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed;new director appointed
04 Oct 2000
Incorporation

ACUMEN STEEL PROCESSING LIMITED Charges

5 December 2000
Bond & floating charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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