PARK TOOL & ENGINEERING(DUNDEE)LIMITED

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Company number SC060660
Status Active
Incorporation Date 3 September 1976
Company Type Private Limited Company
Address 1-3 FAIRMUIR ROAD, DUNDEE, DD3 8JE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Appointment of Mr Iain Macdonald as a director on 22 April 2016; Registration of charge SC0606600006, created on 1 September 2016. The most likely internet sites of PARK TOOL & ENGINEERING(DUNDEE)LIMITED are www.parktool.co.uk, and www.park-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Park Tool Engineering Dundee Limited is a Private Limited Company. The company registration number is SC060660. Park Tool Engineering Dundee Limited has been working since 03 September 1976. The present status of the company is Active. The registered address of Park Tool Engineering Dundee Limited is 1 3 Fairmuir Road Dundee Dd3 8je. . MACDONALD, Iain is a Secretary of the company. MACDONALD, Iain is a Director of the company. MACDONALD, John is a Director of the company. Secretary MUDIE, Christopher Ross has been resigned. Secretary MUNDIE, Helen Dawson has been resigned. Director MUDIE, Christopher Ross has been resigned. Director MUNDIE, Helen Dawson has been resigned. Director REID, James Neish has been resigned. Director REID, Philip Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACDONALD, Iain
Appointed Date: 22 December 2005

Director
MACDONALD, Iain
Appointed Date: 22 April 2016
59 years old

Director
MACDONALD, John
Appointed Date: 22 December 2005
81 years old

Resigned Directors

Secretary
MUDIE, Christopher Ross
Resigned: 20 November 2003

Secretary
MUNDIE, Helen Dawson
Resigned: 22 December 2005
Appointed Date: 10 April 2004

Director
MUDIE, Christopher Ross
Resigned: 20 November 2003
78 years old

Director
MUNDIE, Helen Dawson
Resigned: 22 December 2005
Appointed Date: 10 April 2004
77 years old

Director
REID, James Neish
Resigned: 22 December 2005
83 years old

Director
REID, Philip Michael
Resigned: 22 December 2005
87 years old

PARK TOOL & ENGINEERING(DUNDEE)LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 August 2016
28 Sep 2016
Appointment of Mr Iain Macdonald as a director on 22 April 2016
02 Sep 2016
Registration of charge SC0606600006, created on 1 September 2016
09 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 20,000

04 May 2016
Registration of charge SC0606600005, created on 29 April 2016
...
... and 78 more events
09 Mar 1988
Accounts for a small company made up to 31 August 1987

01 Sep 1987
Return made up to 16/02/87; full list of members

01 Sep 1987
Accounts for a small company made up to 31 August 1986

10 Apr 1985
Accounts made up to 31 August 1982
03 Sep 1976
Incorporation

PARK TOOL & ENGINEERING(DUNDEE)LIMITED Charges

1 September 2016
Charge code SC06 0660 0006
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: John Macdonald
Description: 1-3 fairmuir road, dundee. ANG52264.
29 April 2016
Charge code SC06 0660 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Ems Euroweld Limited
Description: 1-3 fairmuir road, dundee. ANG52264.
17 March 2015
Charge code SC06 0660 0004
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Baltic factory, 1-3 fairmuir road, dundee.
23 January 2014
Charge code SC06 0660 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Baltic factory 1-3 fairmuir road dundee.
4 December 2013
Charge code SC06 0660 0002
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Natonal Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 1978
Floating charge
Delivered: 19 May 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…