TEAL ENGINEERING SERVICES LIMITED
BY MAUCHLINE MILLBRY 382 LTD.

Hellopages » East Ayrshire » East Ayrshire » KA5 5HT

Company number SC203150
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address TRABBOCH, BY MAUCHLINE, AYRSHIRE, KA5 5HT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28220 - Manufacture of lifting and handling equipment, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of TEAL ENGINEERING SERVICES LIMITED are www.tealengineeringservices.co.uk, and www.teal-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Teal Engineering Services Limited is a Private Limited Company. The company registration number is SC203150. Teal Engineering Services Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Teal Engineering Services Limited is Trabboch by Mauchline Ayrshire Ka5 5ht. . TURNER, Laurence Geoffrey is a Secretary of the company. TURNER, Ann is a Director of the company. TURNER, Laurence Geoffrey is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TURNER, Laurence Geoffrey
Appointed Date: 01 February 2000
Director
TURNER, Ann
Appointed Date: 01 February 2000
64 years old
Director
TURNER, Laurence Geoffrey
Appointed Date: 01 February 2000
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2000
Appointed Date: 20 January 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Laurence Geoffrey Turner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEAL ENGINEERING SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 42 more events
21 Feb 2000
Director resigned
15 Feb 2000
Registered office changed on 15/02/00 from: scotts formations 5 logie mill edinburgh EH7 4HH
15 Feb 2000
New secretary appointed;new director appointed
15 Feb 2000
New director appointed
20 Jan 2000
Incorporation

TEAL ENGINEERING SERVICES LIMITED Charges

14 October 2014
Charge code SC20 3150 0005
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Subjects known as trabboch, mauchline AYR87362…
28 July 2014
Charge code SC20 3150 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
4 December 2009
Standard security
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at maitland of trabboch, trabboch mauchline ayr…
17 June 2009
Floating charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 August 2006
Bond & floating charge
Delivered: 17 August 2006
Status: Satisfied on 6 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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