Company number SC165382
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 26 MELBOURNE AVENUE, EASTRIGGS, ANNAN, DUMFRIESSHIRE,, DG12 6PP
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Appointment of Ann Hope as a director on 1 June 2016. The most likely internet sites of JOHN HOPE ENGINEERING LIMITED are www.johnhopeengineering.co.uk, and www.john-hope-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Gretna Green Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Hope Engineering Limited is a Private Limited Company.
The company registration number is SC165382. John Hope Engineering Limited has been working since 03 May 1996.
The present status of the company is Active. The registered address of John Hope Engineering Limited is 26 Melbourne Avenue Eastriggs Annan Dumfriesshire Dg12 6pp. . HOPE, Ann is a Secretary of the company. HOPE, Ann is a Director of the company. HOPE, John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Director
HOPE, Ann
Appointed Date: 01 June 2016
77 years old
Director
HOPE, John
Appointed Date: 05 July 1996
78 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1996
Appointed Date: 03 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1996
Appointed Date: 03 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1996
Appointed Date: 03 May 1996
JOHN HOPE ENGINEERING LIMITED Events
04 Feb 2017
Satisfaction of charge 2 in full
19 Dec 2016
Satisfaction of charge 1 in full
22 Nov 2016
Appointment of Ann Hope as a director on 1 June 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 56 more events
08 Aug 1996
New secretary appointed
08 Aug 1996
Registered office changed on 08/08/96 from: 1 royal bank place buchanan street glasgow G1 3AA
08 Aug 1996
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
12 Jul 1996
Company name changed lazal LIMITED\certificate issued on 15/07/96
03 May 1996
Incorporation
6 April 2004
Standard security
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Area of land being the site of the former riding school now…
14 January 2004
Floating charge
Delivered: 31 January 2004
Status: Satisfied
on 4 February 2017
Persons entitled: Scottish Enterprise Dumfries and Galloway
Description: Undertaking and all property and assets present and future…
7 April 2000
Floating charge
Delivered: 25 April 2000
Status: Satisfied
on 19 December 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…