APPLUS RTD UK LIMITED
GRANGEMOUTH MB INSPECTION LIMITED MOTHERWELL BRIDGE INSPECTION LIMITED M M & S (2925) LIMITED

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Company number SC236136
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address BLOCK 2 UNITS C AND D, WEST MAINS INDUSTRIAL ESTATE, GRANGEMOUTH, STIRLINGSHIRE, FK3 8YE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Neil Roberts Hannah on 19 August 2015; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of APPLUS RTD UK LIMITED are www.applusrtduk.co.uk, and www.applus-rtd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Applus Rtd Uk Limited is a Private Limited Company. The company registration number is SC236136. Applus Rtd Uk Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Applus Rtd Uk Limited is Block 2 Units C and D West Mains Industrial Estate Grangemouth Stirlingshire Fk3 8ye. . LAFFERTY, Terence Colvin is a Secretary of the company. HANNAH, Neil Roberts is a Director of the company. VOULON, Sijtze is a Director of the company. Secretary HAMILTON, Robert Herd has been resigned. Secretary HILLIER, Stewart has been resigned. Secretary POLLAND, Owen has been resigned. Secretary WENTING, Paul has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANDREWS, David has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BLINDE, Marcel Ronald has been resigned. Director EIDE, Bengt has been resigned. Director GRAY, Christopher John has been resigned. Director HAYES, Michael Hugh has been resigned. Director LIGHT, Iain Michael has been resigned. Director MACDONALD, Alexander Alister has been resigned. Director MCNULTY, Gary Edward has been resigned. Director POLLAND, Owen has been resigned. Director PROSSER, William Lindsay has been resigned. Director REID, William Mungall has been resigned. Director ROBINSON, Peter Alan has been resigned. Director ROSS, Francis Wright has been resigned. Director VAN DOORN, Robert Hendrick has been resigned. Director WEBSTER, Colin has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
LAFFERTY, Terence Colvin
Appointed Date: 22 December 2015
Director
HANNAH, Neil Roberts
Appointed Date: 01 October 2011
70 years old
Director
VOULON, Sijtze
Appointed Date: 22 December 2015
61 years old

Resigned Directors

Secretary
HAMILTON, Robert Herd
Resigned: 25 January 2008
Appointed Date: 01 July 2004
Secretary
HILLIER, Stewart
Resigned: 18 November 2003
Appointed Date: 29 October 2002
Secretary
POLLAND, Owen
Resigned: 01 July 2004
Appointed Date: 18 November 2003
Secretary
WENTING, Paul
Resigned: 22 December 2015
Appointed Date: 06 February 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 October 2002
Appointed Date: 30 August 2002
Director
ANDREWS, David
Resigned: 09 November 2010
Appointed Date: 24 June 2009
77 years old
Director
BETHEL, Archibald Anderson
Resigned: 31 August 2003
Appointed Date: 29 October 2002
72 years old
Director
BLINDE, Marcel Ronald
Resigned: 01 September 2011
Appointed Date: 25 January 2008
56 years old
Director
EIDE, Bengt
Resigned: 01 October 2011
Appointed Date: 26 July 2010
64 years old
Director
GRAY, Christopher John
Resigned: 27 January 2006
Appointed Date: 29 October 2002
72 years old
Director
HAYES, Michael Hugh
Resigned: 25 January 2008
Appointed Date: 18 November 2003
74 years old
Director
LIGHT, Iain Michael
Resigned: 22 December 2015
Appointed Date: 01 September 2011
71 years old
Director
MACDONALD, Alexander Alister
Resigned: 24 September 2003
Appointed Date: 29 October 2002
68 years old
Director
MCNULTY, Gary Edward
Resigned: 07 July 2009
Appointed Date: 01 May 2007
53 years old
Director
POLLAND, Owen
Resigned: 25 January 2008
Appointed Date: 18 November 2003
75 years old
Director
PROSSER, William Lindsay
Resigned: 28 March 2003
Appointed Date: 29 October 2002
82 years old
Director
REID, William Mungall
Resigned: 01 July 2007
Appointed Date: 24 January 2007
81 years old
Director
ROBINSON, Peter Alan
Resigned: 06 February 2004
Appointed Date: 29 October 2002
63 years old
Director
ROSS, Francis Wright
Resigned: 22 April 2009
Appointed Date: 25 July 2005
66 years old
Director
VAN DOORN, Robert Hendrick
Resigned: 03 February 2011
Appointed Date: 25 January 2008
79 years old
Director
WEBSTER, Colin
Resigned: 30 September 2005
Appointed Date: 29 March 2004
63 years old
Nominee Director
VINDEX LIMITED
Resigned: 29 October 2002
Appointed Date: 30 August 2002
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Applus Rtd Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLUS RTD UK LIMITED Events

13 Oct 2016
Director's details changed for Mr Neil Roberts Hannah on 19 August 2015
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Mr Sijtze Voulon on 22 December 2015
15 Mar 2016
Appointment of Mr Sijtze Voulon as a director on 22 December 2015
...
... and 128 more events
17 Dec 2002
Secretary resigned
31 Oct 2002
Accounting reference date shortened from 31/08/03 to 31/12/02
31 Oct 2002
Registered office changed on 31/10/02 from: 151 st vincent street glasgow G2 5NJ
30 Oct 2002
Company name changed m m & s (2925) LIMITED\certificate issued on 30/10/02
30 Aug 2002
Incorporation

APPLUS RTD UK LIMITED Charges

21 April 2008
Floating charge
Delivered: 6 May 2008
Status: Satisfied on 15 May 2014
Persons entitled: Societe Generale, London Branch
Description: Undertaking & all property & assets present & future…
8 September 2006
Floating charge
Delivered: 27 September 2006
Status: Satisfied on 31 January 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
8 September 2006
Floating charge
Delivered: 23 September 2006
Status: Satisfied on 2 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all the freehold and leasehold…
8 September 2006
Floating charge
Delivered: 23 September 2006
Status: Satisfied on 2 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 September 2006
Floating charge
Delivered: 19 September 2006
Status: Satisfied on 31 January 2008
Persons entitled: North Atlantic Value LLP as Security Trustee
Description: Undertaking and all property and assets present and future…
8 September 2006
Floating charge
Delivered: 19 September 2006
Status: Satisfied on 31 January 2008
Persons entitled: North Atlantic Value LLP
Description: Undertaking and all property and assets present and future…
28 September 2003
Floating charge
Delivered: 13 October 2003
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over any freehold and leasehold…
28 September 2003
Floating charge
Delivered: 13 October 2003
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
11 December 2002
Fixed charge
Delivered: 20 December 2002
Status: Satisfied on 13 October 2003
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed charge over all property.
11 December 2002
Bond & floating charge
Delivered: 20 December 2002
Status: Satisfied on 13 October 2003
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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