EDZELL ENGINEERING (BRECHIN) LIMITED
DUNDEE CASTLELAW (NO.520) LIMITED

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Company number SC268910
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 25620 - Machining, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EDZELL ENGINEERING (BRECHIN) LIMITED are www.edzellengineeringbrechin.co.uk, and www.edzell-engineering-brechin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Edzell Engineering Brechin Limited is a Private Limited Company. The company registration number is SC268910. Edzell Engineering Brechin Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Edzell Engineering Brechin Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. FERGUS, Malcolm Hamish is a Director of the company. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Machining".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
FERGUS, Malcolm Hamish
Appointed Date: 15 July 2004
67 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 08 June 2004
Director
HUTCHESON, Iain Henderson
Resigned: 15 July 2004
Appointed Date: 08 June 2004
63 years old

EDZELL ENGINEERING (BRECHIN) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 250,000
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 250,000
22 Jun 2015
Director's details changed for Malcolm Hamish Fergus on 6 October 2014
...
... and 34 more events
13 Jul 2004
Nc inc already adjusted 09/07/04
13 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004
Company name changed castlelaw (no.520) LIMITED\certificate issued on 06/07/04
08 Jun 2004
Incorporation

EDZELL ENGINEERING (BRECHIN) LIMITED Charges

26 August 2004
Standard security
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 16, brechin business park, brechin ANG11467.
5 August 2004
Bond & floating charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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