A L GORDON ENGINEERING LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7XS

Company number SC272630
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address ABBOTS ROAD, BANKSIDE INDUSTRIAL ESTATE, FALKIRK, FK2 7XS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A L GORDON ENGINEERING LTD. are www.algordonengineering.co.uk, and www.a-l-gordon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. A L Gordon Engineering Ltd is a Private Limited Company. The company registration number is SC272630. A L Gordon Engineering Ltd has been working since 27 August 2004. The present status of the company is Active. The registered address of A L Gordon Engineering Ltd is Abbots Road Bankside Industrial Estate Falkirk Fk2 7xs. . TUPLIN, Trevor is a Director of the company. Secretary TUPLIN, Murial Bothwick Mcgill has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary EM CUBED LTD has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
TUPLIN, Trevor
Appointed Date: 27 August 2004
73 years old

Resigned Directors

Secretary
TUPLIN, Murial Bothwick Mcgill
Resigned: 18 October 2007
Appointed Date: 27 August 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Secretary
EM CUBED LTD
Resigned: 31 October 2013
Appointed Date: 18 October 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Trevor Tuplin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Mclean Tuplin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tuplin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A L GORDON ENGINEERING LTD. Events

10 Jan 2017
Satisfaction of charge 2 in full
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Registration of charge SC2726300004, created on 27 July 2016
29 Jul 2016
Satisfaction of charge 1 in full
...
... and 42 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
01 Sep 2004
Director resigned
01 Sep 2004
Secretary resigned
27 Aug 2004
Incorporation

A L GORDON ENGINEERING LTD. Charges

27 July 2016
Charge code SC27 2630 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains floating charge…
28 January 2013
Floating charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
17 January 2005
Standard security
Delivered: 21 January 2005
Status: Satisfied on 10 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the east side of abbots road, bankside…
30 November 2004
Bond & floating charge
Delivered: 6 December 2004
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

A L GARDNER LIFTING SOLUTIONS LIMITED A L GEORGE LIMITED A L GORST & CO LTD A L GRANGER LIMITED A L GRIFFITHS CONSULTANCY LIMITED A L GRIFFITHS SALVAGE LIMITED A L H ELECTRICAL SERVICES LTD