ARDMEL AUTOMATION LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2SD

Company number SC071946
Status Active
Incorporation Date 24 June 1980
Company Type Private Limited Company
Address 52-53 NASMYTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2SD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ARDMEL AUTOMATION LIMITED are www.ardmelautomation.co.uk, and www.ardmel-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Ardmel Automation Limited is a Private Limited Company. The company registration number is SC071946. Ardmel Automation Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Ardmel Automation Limited is 52 53 Nasmyth Road Southfield Industrial Estate Glenrothes Fife Ky6 2sd. . BARR, Robert Douglas is a Secretary of the company. FERNANDO, Samantha Clare is a Director of the company. FERNANDO, Semage Rupasiri is a Director of the company. FERNANDO, Shantha Ruwan is a Director of the company. KIDD, Arlene Helen Hunter is a Director of the company. Secretary ANDERSON, Richard Mcfarlane has been resigned. Secretary ANDERSON, Robert Thomas has been resigned. Director ANDERSON, Isobel Catherine has been resigned. Director ANDERSON, Mabel has been resigned. Director ANDERSON, Richard Mcfarlane has been resigned. Director ANDERSON, Robert Thomas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BARR, Robert Douglas
Appointed Date: 28 November 2003
Director
FERNANDO, Samantha Clare
Appointed Date: 01 January 2008
54 years old
Director
FERNANDO, Semage Rupasiri

82 years old
Director
FERNANDO, Shantha Ruwan
Appointed Date: 01 March 2004
57 years old
Director
KIDD, Arlene Helen Hunter
Appointed Date: 01 January 2008
57 years old

Resigned Directors

Secretary
ANDERSON, Richard Mcfarlane
Resigned: 28 November 2003
Appointed Date: 29 January 1996
Secretary
ANDERSON, Robert Thomas
Resigned: 29 January 1996
Director
ANDERSON, Isobel Catherine
Resigned: 05 April 1990
Director
ANDERSON, Mabel
Resigned: 05 April 1990
Director
ANDERSON, Richard Mcfarlane
Resigned: 28 November 2003
89 years old
Director
ANDERSON, Robert Thomas
Resigned: 29 January 1996
85 years old

Persons With Significant Control

Mr Semage Rupasiri Fernando
Notified on: 2 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARDMEL AUTOMATION LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Apr 2016
Group of companies' accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 13,334
25 Feb 2015
Group of companies' accounts made up to 30 June 2014
...
... and 91 more events
22 Aug 1988
Partic of mort/charge 8437
09 Feb 1988
Return made up to 16/11/87; full list of members
09 Feb 1988
Accounts for a small company made up to 30 June 1987
27 May 1987
Accounts for a small company made up to 30 June 1986
27 May 1987
Return made up to 31/12/86; full list of members

ARDMEL AUTOMATION LIMITED Charges

17 July 2001
Standard security
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52/53 nasmyth road, glenrothes.
4 July 2001
Standard security
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 ramsden road, glenrothes.
29 May 2001
Bond & floating charge
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 September 1999
Standard security
Delivered: 17 September 1999
Status: Satisfied on 10 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 ramsden road glenrothes.
22 May 1996
Standard security
Delivered: 30 May 1996
Status: Satisfied on 10 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground adjacent to 52/53 nasmyth road,southfield industrial…
11 March 1991
Standard security
Delivered: 18 March 1991
Status: Satisfied on 10 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 52/53 nasmyth road, glenrothes.
12 August 1988
Standard security
Delivered: 22 August 1988
Status: Satisfied on 10 February 1994
Persons entitled: Glenrothes Development Corporation
Description: Factory 52 & 53 nasmyth road, southfield industrial estate…
23 February 1983
Bond & floating charge
Delivered: 2 March 1983
Status: Satisfied on 19 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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