JOHNSTON ENGINEERING (FALKIRK) LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4RY
Company number SC161463
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address DUNIPACE MILL, DENOVAN ROAD, LARBERT, FK5 4RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of JOHNSTON ENGINEERING (FALKIRK) LIMITED are www.johnstonengineeringfalkirk.co.uk, and www.johnston-engineering-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Johnston Engineering Falkirk Limited is a Private Limited Company. The company registration number is SC161463. Johnston Engineering Falkirk Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Johnston Engineering Falkirk Limited is Dunipace Mill Denovan Road Larbert Fk5 4ry. . CHIAPPELLI, Marco Luigi Autimio is a Secretary of the company. CHIAPPELLI, Marco Luigi Autimio is a Director of the company. NIMBLEY, Andrew Peter is a Director of the company. Secretary MANSON, Thomas Colin has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary MCKAY & NORWELL has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MANSON, Thomas Colin has been resigned. Director SMITH, Neil has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHIAPPELLI, Marco Luigi Autimio
Appointed Date: 13 February 2006
Director
CHIAPPELLI, Marco Luigi Autimio
Appointed Date: 07 February 2006
81 years old
Director
NIMBLEY, Andrew Peter
Appointed Date: 07 February 2006
62 years old

Resigned Directors

Secretary
MANSON, Thomas Colin
Resigned: 07 February 2006
Appointed Date: 08 November 1995
Nominee Secretary
REID, Brian
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Secretary
MCKAY & NORWELL
Resigned: 13 February 2006
Appointed Date: 07 February 2006
Nominee Director
MABBOTT, Stephen
Resigned: 08 November 1995
Appointed Date: 08 November 1995
75 years old
Director
MANSON, Thomas Colin
Resigned: 07 February 2006
Appointed Date: 08 November 1995
69 years old
Director
SMITH, Neil
Resigned: 07 February 2006
Appointed Date: 08 November 1995
66 years old

Persons With Significant Control

Mr Marco Luigi Autimio Chiappelli Ca
Notified on: 8 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Nimbley
Notified on: 8 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON ENGINEERING (FALKIRK) LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 49 more events
20 Nov 1995
New director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: c/o wallace & co arnot grange, 3 maggiewoods loan falkirk FK1 5SG
10 Nov 1995
Director resigned
10 Nov 1995
Secretary resigned
08 Nov 1995
Incorporation

JOHNSTON ENGINEERING (FALKIRK) LIMITED Charges

12 July 1996
Standard security
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.28 acres at dunipace.
18 March 1996
Bond & floating charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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