NORMAND & THOMSON (HILLEND) LIMITED
DUNFERMLINE

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Company number SC048282
Status Active
Incorporation Date 12 January 1971
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr James Clement Mcaleese as a director on 1 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of NORMAND & THOMSON (HILLEND) LIMITED are www.normandthomsonhillend.co.uk, and www.normand-thomson-hillend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normand Thomson Hillend Limited is a Private Limited Company. The company registration number is SC048282. Normand Thomson Hillend Limited has been working since 12 January 1971. The present status of the company is Active. The registered address of Normand Thomson Hillend Limited is 3 Castle Court Carnegie Campus Dunfermline Fife Ky11 8pb. . WALKER, David Mark is a Secretary of the company. CAITHNESS, Christopher Ian is a Director of the company. FLOCKHART, John Henry is a Director of the company. FORRESTER, Brian Ray is a Director of the company. MCALEESE, James Clement is a Director of the company. THOMSON, Alan Clark is a Director of the company. WALKER, David Mark is a Director of the company. Secretary ATKINSON, George Reynolds has been resigned. Director ATKINSON, George Reynolds has been resigned. Director ATKINSON, George Reynolds has been resigned. Director CASSIE, James has been resigned. Director COOPER, Harold has been resigned. Director MITCHELL, James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WALKER, David Mark
Appointed Date: 29 March 1999
Director
CAITHNESS, Christopher Ian
Appointed Date: 05 April 2016
43 years old
Director
FLOCKHART, John Henry

74 years old
Director
FORRESTER, Brian Ray

79 years old
Director
MCALEESE, James Clement
Appointed Date: 01 September 2016
62 years old
Director
THOMSON, Alan Clark
Appointed Date: 27 April 2013
74 years old
Director
WALKER, David Mark
Appointed Date: 01 March 2001
67 years old

Resigned Directors

Secretary
ATKINSON, George Reynolds
Resigned: 29 March 1999
Director
ATKINSON, George Reynolds
Resigned: 11 July 1990
Appointed Date: 14 August 1989
86 years old
Director
ATKINSON, George Reynolds
Resigned: 17 June 1999
Appointed Date: 14 August 1989
86 years old
Director
CASSIE, James
Resigned: 30 September 2009
Appointed Date: 20 June 1989
82 years old
Director
COOPER, Harold
Resigned: 14 June 1989
Director
MITCHELL, James
Resigned: 20 June 1989

Persons With Significant Control

Ridgeway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAND & THOMSON (HILLEND) LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Sep 2016
Appointment of Mr James Clement Mcaleese as a director on 1 September 2016
16 Jul 2016
Satisfaction of charge 1 in full
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Appointment of Mr Christopher Ian Caithness as a director on 5 April 2016
...
... and 80 more events
09 Mar 1987
Director resigned
19 Jan 1987
Accounting reference date shortened from 31/12 to 06/01
15 Jul 1986
Return made up to 11/07/86; full list of members
09 Jun 1986
Full accounts made up to 31 December 1985
12 Jan 1971
Incorporation

NORMAND & THOMSON (HILLEND) LIMITED Charges

23 April 1975
Grs fife standard security
Delivered: 6 May 1975
Status: Satisfied on 25 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory at hillend industrial estate, dunfermline.
19 March 1971
See doc 24 bond & floating charge
Delivered: 29 March 1971
Status: Satisfied on 16 July 2016
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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