E.M.S. EUROWELD LIMITED

Hellopages » Dundee City » Dundee City » DD3 8PH

Company number SC094303
Status Active
Incorporation Date 15 July 1985
Company Type Private Limited Company
Address 203 STRATHMARTINE ROAD, DUNDEE, DD3 8PH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of John Macdonald as a director on 20 January 2017; Termination of appointment of Iain Macdonald as a secretary on 20 January 2017. The most likely internet sites of E.M.S. EUROWELD LIMITED are www.emseuroweld.co.uk, and www.e-m-s-euroweld.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. E M S Euroweld Limited is a Private Limited Company. The company registration number is SC094303. E M S Euroweld Limited has been working since 15 July 1985. The present status of the company is Active. The registered address of E M S Euroweld Limited is 203 Strathmartine Road Dundee Dd3 8ph. . MACDONALD, Iain is a Director of the company. Secretary MACDONALD, Iain has been resigned. Secretary PIRIE, James has been resigned. Director MACDONALD, John has been resigned. Director PIRIE, James has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MACDONALD, Iain
Appointed Date: 28 November 2013
59 years old

Resigned Directors

Secretary
MACDONALD, Iain
Resigned: 20 January 2017
Appointed Date: 06 August 2001

Secretary
PIRIE, James
Resigned: 06 August 2001

Director
MACDONALD, John
Resigned: 20 January 2017
81 years old

Director
PIRIE, James
Resigned: 06 August 2001
79 years old

Persons With Significant Control

Mr John Mcdonald
Notified on: 30 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

E.M.S. EUROWELD LIMITED Events

16 Mar 2017
Confirmation statement made on 31 January 2017 with updates
23 Jan 2017
Termination of appointment of John Macdonald as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Iain Macdonald as a secretary on 20 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 15,000

...
... and 75 more events
20 Jan 1988
Return made up to 31/12/86; full list of members

20 Jan 1988
Return made up to 31/12/86; full list of members

07 Oct 1987
Full accounts made up to 31 August 1986

29 Oct 1985
Company name changed\certificate issued on 29/10/85
15 Jul 1985
Certificate of incorporation

E.M.S. EUROWELD LIMITED Charges

17 June 2013
Charge code SC09 4303 0006
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 203 strathmartine road dundee…
29 May 2013
Charge code SC09 4303 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 1993
Floating charge
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 November 1993
Standard security
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 203 strathmartime road, dundee, angus.
5 February 1986
Standard security
Delivered: 13 February 1986
Status: Satisfied on 23 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 203 strathmartine rd dundee.
11 November 1985
Bond & floating charge
Delivered: 14 November 1985
Status: Satisfied on 20 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…