G.A. ENGINEERING (SCOTLAND) LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 8XD

Company number SC177564
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 11 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge SC1775640005, created on 15 December 2016; Alterations to floating charge 1. The most likely internet sites of G.A. ENGINEERING (SCOTLAND) LTD. are www.gaengineeringscotland.co.uk, and www.g-a-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. G A Engineering Scotland Ltd is a Private Limited Company. The company registration number is SC177564. G A Engineering Scotland Ltd has been working since 29 July 1997. The present status of the company is Active. The registered address of G A Engineering Scotland Ltd is 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Dd4 8xd. . MCBEAN, Nicola Jane 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. Nominee Secretary REID, Brian has been resigned. Director DEUCHARS, Susan Lesley has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCBEAN, Nicola Jane
Appointed Date: 30 July 1997
Director
AITKEN, Gavin
Appointed Date: 05 November 2014
64 years old
Director
DEUCHARS, Gordon
Appointed Date: 30 July 1997
56 years old
Director
WATSON, Frank William
Appointed Date: 23 February 2015
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
DEUCHARS, Susan Lesley
Resigned: 05 November 2014
Appointed Date: 01 March 2013
54 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 July 1997
Appointed Date: 29 July 1997
75 years old

Persons With Significant Control

Pryme Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.A. ENGINEERING (SCOTLAND) LTD. Events

13 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Registration of charge SC1775640005, created on 15 December 2016
14 Dec 2016
Alterations to floating charge 1
08 Dec 2016
Satisfaction of charge SC1775640004 in full
08 Dec 2016
Satisfaction of charge 2 in full
...
... and 57 more events
25 Nov 1998
New director appointed
20 Feb 1998
Accounting reference date shortened from 31/07/98 to 31/03/98
01 Aug 1997
Secretary resigned
01 Aug 1997
Director resigned
29 Jul 1997
Incorporation

G.A. ENGINEERING (SCOTLAND) LTD. Charges

15 December 2016
Charge code SC17 7564 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Stuart Paul William Ross Hamish Hector Lawrence Ross
Description: Unit 5 tom johnston road, dundee. ANG21495.
5 November 2015
Charge code SC17 7564 0004
Delivered: 16 November 2015
Status: Satisfied on 8 December 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
22 July 2009
Bond & floating charge
Delivered: 28 July 2009
Status: Satisfied on 8 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
6 August 2002
Standard security
Delivered: 9 August 2002
Status: Satisfied on 8 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 tom johnston road, west pitkerro industrial estate…
15 January 2001
Bond & floating charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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