HESCOTT ENGINEERING COMPANY LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 3NN

Company number SC109368
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address LOCHLANDS VIADUCT, LARBERT, STIRLINGSHIRE, FK5 3NN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of HESCOTT ENGINEERING COMPANY LIMITED are www.hescottengineeringcompany.co.uk, and www.hescott-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Hescott Engineering Company Limited is a Private Limited Company. The company registration number is SC109368. Hescott Engineering Company Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Hescott Engineering Company Limited is Lochlands Viaduct Larbert Stirlingshire Fk5 3nn. . SCOTT, Thomas Alan is a Secretary of the company. HEPBURN, Andrew is a Director of the company. HEPBURN, Gavin James is a Director of the company. SCOTT, Christopher Timothy is a Director of the company. SCOTT, Thomas Alan is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SCOTT, Thomas Alan
Director
HEPBURN, Andrew

79 years old
Director
HEPBURN, Gavin James
Appointed Date: 27 May 2011
48 years old
Director
SCOTT, Christopher Timothy
Appointed Date: 27 May 2011
45 years old
Director
SCOTT, Thomas Alan

74 years old

Persons With Significant Control

Mr Andrew Hepburn
Notified on: 30 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Gavin James Hepburn
Notified on: 30 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Thomas Alan Scott
Notified on: 30 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Christopher Timothy Scott
Notified on: 30 April 2016
45 years old
Nature of control: Has significant influence or control

HESCOTT ENGINEERING COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
12 Sep 2016
Accounts for a medium company made up to 31 December 2015
15 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
20 Aug 2015
Accounts for a medium company made up to 31 December 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 71 more events
22 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution
22 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988
Registered office changed on 16/03/88 from: 24 castle st edinburgh EH2 3HT
16 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1988
Incorporation

HESCOTT ENGINEERING COMPANY LIMITED Charges

15 August 2005
Standard security
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A lochlands viaduct, larbert & area of ground at lochlands…
7 February 1994
Standard security
Delivered: 14 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b, lochlands viaduct, larbert, stirlingshire.
23 June 1992
Floating charge
Delivered: 29 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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