ADVANCE ENGINEERING SERVICES (SCOTLAND) LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7AJ

Company number SC223627
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address WELLACRE COTTAGE, SCOTIA PLACE, FALKIRK, SCOTLAND, FK2 7AJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of ADVANCE ENGINEERING SERVICES (SCOTLAND) LTD. are www.advanceengineeringservicesscotland.co.uk, and www.advance-engineering-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Advance Engineering Services Scotland Ltd is a Private Limited Company. The company registration number is SC223627. Advance Engineering Services Scotland Ltd has been working since 25 September 2001. The present status of the company is Active. The registered address of Advance Engineering Services Scotland Ltd is Wellacre Cottage Scotia Place Falkirk Scotland Fk2 7aj. . EASTWOOD, Annie is a Secretary of the company. EASTWOOD, Alexander David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EASTWOOD, Alexander Reid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EASTWOOD, Annie
Appointed Date: 02 October 2001

Director
EASTWOOD, Alexander David
Appointed Date: 03 March 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2001
Appointed Date: 25 September 2001

Director
EASTWOOD, Alexander Reid
Resigned: 03 March 2004
Appointed Date: 02 October 2001
96 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Alexander David Eastwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE ENGINEERING SERVICES (SCOTLAND) LTD. Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

06 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 29 more events
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
25 Sep 2001
Incorporation