FURNACE & INDUCTION HEAT TREATMENT LTD
GRANGEMOUTH

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Company number SC439578
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 20,000 . The most likely internet sites of FURNACE & INDUCTION HEAT TREATMENT LTD are www.furnaceinductionheattreatment.co.uk, and www.furnace-induction-heat-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Furnace Induction Heat Treatment Ltd is a Private Limited Company. The company registration number is SC439578. Furnace Induction Heat Treatment Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Furnace Induction Heat Treatment Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . KIRKWOOD, James Alexander is a Director of the company. KIRKWOOD, Karen Jane is a Director of the company. Director WADDELL, Robert has been resigned. Director WHEELER, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIRKWOOD, James Alexander
Appointed Date: 23 December 2014
60 years old

Director
KIRKWOOD, Karen Jane
Appointed Date: 04 January 2013
57 years old

Resigned Directors

Director
WADDELL, Robert
Resigned: 23 December 2014
Appointed Date: 04 January 2013
76 years old

Director
WHEELER, David James
Resigned: 04 January 2013
Appointed Date: 04 January 2013
60 years old

Persons With Significant Control

Mr James Alexander Kirkwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Jane Kirkwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNACE & INDUCTION HEAT TREATMENT LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 20,000

25 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Termination of appointment of Robert Waddell as a director on 23 December 2014
...
... and 10 more events
10 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013
Termination of appointment of David Wheeler as a director
10 Jan 2013
Appointment of Karen Jane Kirkwood as a director
10 Jan 2013
Appointment of Mr Robert Waddell as a director
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FURNACE & INDUCTION HEAT TREATMENT LTD Charges

4 March 2015
Charge code SC43 9578 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 March 2013
Floating charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…