GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED
DUNDEE G A ENGINEERING (ABERDEEN) LIMITED

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Company number SC277802
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD5 3RU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED are www.gaengineeringslidingheaddivision.co.uk, and www.ga-engineering-sliding-head-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ga Engineering Sliding Head Division Limited is a Private Limited Company. The company registration number is SC277802. Ga Engineering Sliding Head Division Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Ga Engineering Sliding Head Division Limited is Fowler Road West Pitkerro Industrial Estate Dundee Dd5 3ru. . MCDONALD, Jillian 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. Secretary KERR, Lesley has been resigned. Secretary MCBEAN, Nicola Jane has been resigned. Secretary MCBEAN, Nicola Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DEUCHARS, Susan Lesley has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCDONALD, Jillian
Appointed Date: 19 May 2010
Director
AITKEN, Gavin
Appointed Date: 05 November 2014
64 years old
Director
DEUCHARS, Gordon
Appointed Date: 23 December 2004
56 years old
Director
WATSON, Frank William
Appointed Date: 23 February 2015
62 years old

Resigned Directors

Secretary
KERR, Lesley
Resigned: 16 September 2005
Appointed Date: 16 June 2005
Secretary
MCBEAN, Nicola Jane
Resigned: 19 May 2010
Appointed Date: 19 September 2005
Secretary
MCBEAN, Nicola Jane
Resigned: 16 June 2005
Appointed Date: 23 December 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
DEUCHARS, Susan Lesley
Resigned: 05 November 2014
Appointed Date: 01 March 2013
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

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

GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Satisfaction of charge 2 in full
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 41 more events
25 Jan 2005
New director appointed
25 Jan 2005
New secretary appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED Charges

31 March 2010
Bond & floating charge
Delivered: 15 April 2010
Status: Satisfied on 8 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
10 February 2005
Bond & floating charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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