PROCESS PLANT AND MACHINERY LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 2RF

Company number SC255706
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address BROOMHOUSE INDUSTRIAL PARK, DRYFE ROAD, LOCKERBIE, DUMFRIESSHIRE, DG11 2RF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Melanie Bell as a director on 30 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 40 . The most likely internet sites of PROCESS PLANT AND MACHINERY LIMITED are www.processplantandmachinery.co.uk, and www.process-plant-and-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Annan Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Plant and Machinery Limited is a Private Limited Company. The company registration number is SC255706. Process Plant and Machinery Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Process Plant and Machinery Limited is Broomhouse Industrial Park Dryfe Road Lockerbie Dumfriesshire Dg11 2rf. . BELL, Janice Johnstone Muirhead is a Secretary of the company. BELL, Gary Johnstone is a Director of the company. BELL, James Johnstone is a Director of the company. BELL, Janice Johnstone Muirhead is a Director of the company. BELL, Melanie Louise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SALT, Stephen Charles has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BELL, Janice Johnstone Muirhead
Appointed Date: 09 September 2003

Director
BELL, Gary Johnstone
Appointed Date: 01 August 2004
54 years old

Director
BELL, James Johnstone
Appointed Date: 09 September 2003
77 years old

Director
BELL, Janice Johnstone Muirhead
Appointed Date: 09 September 2003
78 years old

Director
BELL, Melanie Louise
Appointed Date: 30 May 2016
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Director
SALT, Stephen Charles
Resigned: 31 May 2011
Appointed Date: 01 August 2004
64 years old

PROCESS PLANT AND MACHINERY LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Appointment of Mrs Melanie Bell as a director on 30 May 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 40

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 40

...
... and 31 more events
14 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

PROCESS PLANT AND MACHINERY LIMITED Charges

5 April 2013
Standard security
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground at broomhouses lockerbie and being the…
6 November 2007
Standard security
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property extending to 3.9 hectares broomhouses industrial…
4 July 2005
Bond & floating charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…