JIM ALLISON ENGINEERING LTD.

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Company number SC194128
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 5 ABBOTS MOSS DRIVE, FALKIRK, FK1 5UA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of JIM ALLISON ENGINEERING LTD. are www.jimallisonengineering.co.uk, and www.jim-allison-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Jim Allison Engineering Ltd is a Private Limited Company. The company registration number is SC194128. Jim Allison Engineering Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Jim Allison Engineering Ltd is 5 Abbots Moss Drive Falkirk Fk1 5ua. . ALLISON, Jillian is a Secretary of the company. ALLISON, James Ramsay is a Director of the company. ALLISON, Jillian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
ALLISON, Jillian
Appointed Date: 12 March 1999
Director
ALLISON, James Ramsay
Appointed Date: 12 March 1999
64 years old
Director
ALLISON, Jillian
Appointed Date: 12 March 1999
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1999
Appointed Date: 08 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 08 March 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr James Ramsay Allison
Notified on: 8 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Allison
Notified on: 8 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIM ALLISON ENGINEERING LTD. Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 33 more events
21 Mar 1999
Secretary resigned;director resigned
21 Mar 1999
Registered office changed on 21/03/99 from: 1 royal bank place glasgow G1 3AA
21 Mar 1999
New secretary appointed;new director appointed
21 Mar 1999
New director appointed
08 Mar 1999
Incorporation

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