ESKBANK CONTROL PANELS LIMITED

Hellopages » Falkirk » Falkirk » FK1 1HZ
Company number SC223739
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ESKBANK CONTROL PANELS LIMITED are www.eskbankcontrolpanels.co.uk, and www.eskbank-control-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Eskbank Control Panels Limited is a Private Limited Company. The company registration number is SC223739. Eskbank Control Panels Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Eskbank Control Panels Limited is 2 Melville Street Falkirk Fk1 1hz. . DONOGHUE, Peter is a Secretary of the company. DONOGHUE, John is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONOGHUE, Peter
Appointed Date: 27 September 2001
Director
DONOGHUE, John
Appointed Date: 27 September 2001
71 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr John Donoghue Ba
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

ESKBANK CONTROL PANELS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 27 September 2016 with updates
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 37 more events
12 Nov 2001
Ad 27/09/01--------- £ si 99@1=99 £ ic 1/100
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
24 Oct 2001
Director resigned
27 Sep 2001
Incorporation

ESKBANK CONTROL PANELS LIMITED Charges

4 April 2015
Charge code SC22 3739 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as unit d hawthorns…
3 April 2015
Charge code SC22 3739 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects known as unit e hawthorns…
9 March 2015
Charge code SC22 3739 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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