EXTERITY LIMITED
DALGETY BAY

Hellopages » Fife » Fife » KY11 9NB

Company number SC225313
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address ST DAVIS HOUSE, ST. DAVIDS DRIVE,, DALGETY BAY, FIFE, KY11 9NB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 53,774 . The most likely internet sites of EXTERITY LIMITED are www.exterity.co.uk, and www.exterity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Aberdour Rail Station is 2.6 miles; to Burntisland Rail Station is 5.1 miles; to Lochgelly Rail Station is 6.8 miles; to Slateford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterity Limited is a Private Limited Company. The company registration number is SC225313. Exterity Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Exterity Limited is St Davis House St Davids Drive Dalgety Bay Fife Ky11 9nb. . ROSS, Simon Robert Alexander is a Secretary of the company. ALLAN, Michael James is a Director of the company. FARQUHAR, Colin is a Director of the company. HOGARTH, Mark Stephen is a Director of the company. ROSS, Simon Robert Alexander is a Director of the company. STEWART, Hugh John Patrick is a Director of the company. THOMAS, David Owen is a Director of the company. Secretary FARQUHAR, Colin has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CORFIELD, Christopher David has been resigned. Director FARQUHAR, Helen has been resigned. Director FERGUSON, Ian has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
ROSS, Simon Robert Alexander
Appointed Date: 21 June 2004
Director
ALLAN, Michael James
Appointed Date: 05 April 2002
63 years old
Director
FARQUHAR, Colin
Appointed Date: 14 November 2001
59 years old
Director
HOGARTH, Mark Stephen
Appointed Date: 01 August 2014
51 years old
Director
ROSS, Simon Robert Alexander
Appointed Date: 21 June 2004
56 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 01 June 2014
72 years old
Director
THOMAS, David Owen
Appointed Date: 11 June 2004
81 years old

Resigned Directors

Secretary
FARQUHAR, Colin
Resigned: 21 June 2004
Appointed Date: 14 November 2001
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
CORFIELD, Christopher David
Resigned: 14 March 2011
Appointed Date: 12 February 2004
64 years old
Director
FARQUHAR, Helen
Resigned: 05 April 2002
Appointed Date: 14 November 2001
57 years old
Director
FERGUSON, Ian
Resigned: 12 August 2002
Appointed Date: 05 April 2002
65 years old

Persons With Significant Control

Shackleton Secondaries 3 Lp (Sl016534)
Notified on: 28 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTERITY LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Jul 2016
Audited abridged accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 53,774
13 Jul 2015
Registration of charge SC2253130006, created on 10 July 2015
16 Jun 2015
Registered office address changed from Ridge Way Hillend Industrial Park Dalgety Bay Fife KY11 9JD to St Davis House St. Davids Drive, Dalgety Bay Fife KY11 9NB on 16 June 2015
...
... and 89 more events
18 Apr 2002
Accounting reference date extended from 30/11/02 to 31/12/02
18 Apr 2002
New director appointed
18 Apr 2002
Director resigned
16 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

EXTERITY LIMITED Charges

10 July 2015
Charge code SC22 5313 0006
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 January 2015
Charge code SC22 5313 0005
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
14 January 2015
Charge code SC22 5313 0004
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
19 September 2008
Floating charge
Delivered: 25 September 2008
Status: Satisfied on 2 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
19 September 2008
Bond & floating charge
Delivered: 24 September 2008
Status: Satisfied on 10 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 August 2003
Bond & floating charge
Delivered: 22 August 2003
Status: Satisfied on 8 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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