G A ENGINEERING (NORTH WEST) LIMITED
DUNDEE

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Company number SC413266
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 11 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of G A ENGINEERING (NORTH WEST) LIMITED are www.gaengineeringnorthwest.co.uk, and www.g-a-engineering-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. G A Engineering North West Limited is a Private Limited Company. The company registration number is SC413266. G A Engineering North West Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of G A Engineering North West Limited is 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Dd4 8xd. . WATSON, Frank William is a Secretary of the company. AITKEN, Gavin is a Director of the company. DEUCHARS, Gordon is a Director of the company. WATSON, Frank William is a Director of the company. Director DEUCHARS, Susan Lesley has been resigned. The company operates in "Machining".


Current Directors

Secretary
WATSON, Frank William
Appointed Date: 06 December 2016
Director
AITKEN, Gavin
Appointed Date: 05 November 2014
64 years old
Director
DEUCHARS, Gordon
Appointed Date: 15 December 2011
56 years old
Director
WATSON, Frank William
Appointed Date: 23 February 2015
62 years old

Resigned Directors

Director
DEUCHARS, Susan Lesley
Resigned: 05 November 2014
Appointed Date: 01 March 2013
54 years old

Persons With Significant Control

Pryme Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

G A ENGINEERING (NORTH WEST) LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Dec 2016
Satisfaction of charge 1 in full
06 Dec 2016
Appointment of Mr Frank William Watson as a secretary on 6 December 2016
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 12 more events
21 Dec 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
17 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
05 Apr 2012
Registered office address changed from 40 - 42 Brantwood Avenue Dundee Tayside DD3 6EW United Kingdom on 5 April 2012
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Incorporation

G A ENGINEERING (NORTH WEST) LIMITED Charges

10 September 2015
Charge code SC41 3266 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
19 January 2012
Bond & floating charge
Delivered: 21 January 2012
Status: Satisfied on 8 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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