JAMES SCOTT & SONS (KITCHEN EQUIPMENT) LIMITED
FALKIRK

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Company number SC049875
Status Active
Incorporation Date 27 January 1972
Company Type Private Limited Company
Address GLENFUIR WORKS, PORTDOWNIE, FALKIRK, FK1 4QY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr David Edward Barclay on 6 November 2016. The most likely internet sites of JAMES SCOTT & SONS (KITCHEN EQUIPMENT) LIMITED are www.jamesscottsonskitchenequipment.co.uk, and www.james-scott-sons-kitchen-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. James Scott Sons Kitchen Equipment Limited is a Private Limited Company. The company registration number is SC049875. James Scott Sons Kitchen Equipment Limited has been working since 27 January 1972. The present status of the company is Active. The registered address of James Scott Sons Kitchen Equipment Limited is Glenfuir Works Portdownie Falkirk Fk1 4qy. . SCOTT, Janet Henderson is a Secretary of the company. BARCLAY, David Edward is a Director of the company. SCOTT, James Stuart is a Director of the company. SCOTT, Janet Henderson is a Director of the company. SCOTT, William Martin is a Director of the company. Director ANDERSON, George Campbell has been resigned. Director IRVING, Catherine Booth has been resigned. Director RULE, Robin Scott has been resigned. Director SCOTT, James Arnot Martin has been resigned. Director SMITH, John has been resigned. Director TAYLOR, Samuel Niven has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Janet Henderson
Director
BARCLAY, David Edward
Appointed Date: 01 January 2015
70 years old
Director
SCOTT, James Stuart
Appointed Date: 01 August 1992
60 years old
Director
SCOTT, Janet Henderson

86 years old
Director
SCOTT, William Martin
Appointed Date: 01 August 1992
65 years old

Resigned Directors

Director
ANDERSON, George Campbell
Resigned: 20 December 2000
85 years old
Director
IRVING, Catherine Booth
Resigned: 19 October 2004
Appointed Date: 06 August 2002
67 years old
Director
RULE, Robin Scott
Resigned: 31 March 2015
Appointed Date: 01 November 1997
79 years old
Director
SCOTT, James Arnot Martin
Resigned: 12 October 2015
93 years old
Director
SMITH, John
Resigned: 30 April 2004
86 years old
Director
TAYLOR, Samuel Niven
Resigned: 31 May 1994
93 years old

Persons With Significant Control

Mr James Stuart Scott
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr William Martin Scott
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
James Scott & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES SCOTT & SONS (KITCHEN EQUIPMENT) LIMITED Events

30 Dec 2016
Accounts for a small company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Nov 2016
Director's details changed for Mr David Edward Barclay on 6 November 2016
17 Nov 2016
Director's details changed for Mr James Stuart Scott on 6 November 2016
17 Nov 2016
Director's details changed for Mr William Martin Scott on 6 November 2016
...
... and 95 more events
09 Sep 1987
Accounts made up to 30 April 1987
09 Sep 1987
01/01/00 amend
24 Oct 1986
Accounts for a small company made up to 30 April 1986
24 Oct 1986
Return made up to 02/09/86; full list of members
27 Jan 1972
Incorporation

JAMES SCOTT & SONS (KITCHEN EQUIPMENT) LIMITED Charges

19 February 2003
Standard security
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Glenfuir works, portdownie, falkirk,stirlingshire.
4 December 2002
Bond & floating charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 February 1980
Standard security
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole subjects in the parish of falkirk and county…
27 December 1972
Cash credit & floating charge
Delivered: 4 January 1973
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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