KSW ENGINEERING LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2ST

Company number SC077744
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address 7 STIRLING ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2ST
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,942 ; Appointment of Michael John Beveridge as a director on 25 June 2015. The most likely internet sites of KSW ENGINEERING LIMITED are www.kswengineering.co.uk, and www.ksw-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Ksw Engineering Limited is a Private Limited Company. The company registration number is SC077744. Ksw Engineering Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Ksw Engineering Limited is 7 Stirling Road Southfield Industrial Estate Glenrothes Ky6 2st. . DENHOLM, Cara Jane May is a Secretary of the company. BEVERIDGE, Michael John is a Director of the company. CUBITT, Mark is a Director of the company. FISHER, Paul Matthew is a Director of the company. WILSON, Alan Stewart is a Director of the company. WILSON, Alan Scott is a Director of the company. WILSON, Paul James is a Director of the company. Secretary SCOTT, Kenneth J B has been resigned. Secretary WILSON, Alan Stewart has been resigned. Director FREELAND, George Keith has been resigned. Director MILNE, Stewart has been resigned. Director SCOTT, Jemima B has been resigned. Director SCOTT, Kenneth J B has been resigned. Director WILSON, Alan Stewart has been resigned. Director WILSON, Evelyn has been resigned. The company operates in "Machining".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 25 June 2015
Director
BEVERIDGE, Michael John
Appointed Date: 25 June 2015
59 years old
Director
CUBITT, Mark
Appointed Date: 25 June 2015
63 years old
Director
FISHER, Paul Matthew
Appointed Date: 25 June 2015
54 years old
Director
WILSON, Alan Stewart
Appointed Date: 25 June 2015
75 years old
Director
WILSON, Alan Scott
Appointed Date: 05 November 2007
54 years old
Director
WILSON, Paul James
Appointed Date: 05 November 2007
49 years old

Resigned Directors

Secretary
SCOTT, Kenneth J B
Resigned: 08 October 1996
Secretary
WILSON, Alan Stewart
Resigned: 25 June 2015
Appointed Date: 08 October 1996
Director
FREELAND, George Keith
Resigned: 07 April 1992
Appointed Date: 02 November 1988
74 years old
Director
MILNE, Stewart
Resigned: 03 March 2005
Appointed Date: 31 August 1991
73 years old
Director
SCOTT, Jemima B
Resigned: 08 October 1996
76 years old
Director
SCOTT, Kenneth J B
Resigned: 08 October 1996
79 years old
Director
WILSON, Alan Stewart
Resigned: 25 June 2015
75 years old
Director
WILSON, Evelyn
Resigned: 25 June 2015
75 years old

KSW ENGINEERING LIMITED Events

11 Nov 2016
Full accounts made up to 29 February 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,942
05 May 2016
Appointment of Michael John Beveridge as a director on 25 June 2015
05 May 2016
Appointment of Mr Paul Matthew Fisher as a director on 25 June 2015
05 May 2016
Appointment of Cara Jane May Denholm as a secretary on 25 June 2015
...
... and 124 more events
28 Jul 1987
Return made up to 15/05/87; full list of members
28 Jul 1987
Full accounts made up to 28 February 1987
16 Jun 1986
Full accounts made up to 28 February 1986
16 Jun 1986
Return made up to 13/06/86; full list of members
02 Mar 1982
Incorporation

KSW ENGINEERING LIMITED Charges

7 September 2012
Floating charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 September 2012
Floating charge
Delivered: 11 September 2012
Status: Satisfied on 16 June 2015
Persons entitled: Plexus Ocean Systems Limited
Description: Undertaking & all property & assets present & future…
29 May 2012
Bond & floating charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
21 July 2010
Floating charge
Delivered: 24 July 2010
Status: Satisfied on 20 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 November 2006
Bond & floating charge
Delivered: 6 December 2006
Status: Satisfied on 3 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 April 1982
Bond & floating charge
Delivered: 29 April 1982
Status: Satisfied on 30 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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