CORE MECHATRONICS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3DG

Company number SC345744
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 29 COMMERCIAL STREET, DUNDEE, DD1 3DG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORE MECHATRONICS LIMITED are www.coremechatronics.co.uk, and www.core-mechatronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Core Mechatronics Limited is a Private Limited Company. The company registration number is SC345744. Core Mechatronics Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Core Mechatronics Limited is 29 Commercial Street Dundee Dd1 3dg. . SCANLAN, David Henry Kearney is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director SCALAN, David Henry Kearney has been resigned. Director SCANLAN, Marilyn has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
SCANLAN, David Henry Kearney
Appointed Date: 15 July 2008
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Director
SCALAN, David Henry Kearney
Resigned: 15 July 2011
Appointed Date: 15 July 2008
47 years old
Director
SCANLAN, Marilyn
Resigned: 01 July 2012
Appointed Date: 06 January 2010
73 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr David Henry Kearney Scanlan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CORE MECHATRONICS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 11
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
17 Jul 2008
Appointment terminated director stephen mabbott LTD.
17 Jul 2008
Appointment terminated secretary brian reid LTD.
17 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2008
Incorporation

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