NORTH EAST STEEL SERVICES LIMITED
INVERKEITHING TM1310 LIMITED

Hellopages » Fife » Fife » KY11 1HZ

Company number SC389844
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 19-23 BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, FIFE, KY11 1HZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 May 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of NORTH EAST STEEL SERVICES LIMITED are www.northeaststeelservices.co.uk, and www.north-east-steel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Aberdour Rail Station is 4.2 miles; to Lochgelly Rail Station is 7.6 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Steel Services Limited is a Private Limited Company. The company registration number is SC389844. North East Steel Services Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of North East Steel Services Limited is 19 23 Belleknowes Industrial Estate Inverkeithing Fife Ky11 1hz. . SEYMOUR, Alexander Naismith is a Director of the company. SEYMOUR, Emma Jayne is a Director of the company. SEYMOUR, Margaret Ann is a Director of the company. SEYMOUR, Sean Alexander is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BRASH, Donald Granger has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
SEYMOUR, Alexander Naismith
Appointed Date: 20 December 2010
77 years old

Director
SEYMOUR, Emma Jayne
Appointed Date: 20 December 2010
47 years old

Director
SEYMOUR, Margaret Ann
Appointed Date: 20 December 2010
74 years old

Director
SEYMOUR, Sean Alexander
Appointed Date: 20 December 2010
45 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 December 2010
Appointed Date: 02 December 2010

Director
BRASH, Donald Granger
Resigned: 20 December 2010
Appointed Date: 02 December 2010
75 years old

Director
REYNARD NOMINEES LIMITED
Resigned: 20 December 2010
Appointed Date: 02 December 2010

Persons With Significant Control

Mr Alexander Naismith Seymour
Notified on: 2 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Sean Alexander Seymour
Notified on: 2 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

NORTH EAST STEEL SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Feb 2016
Accounts for a small company made up to 31 May 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

24 Feb 2015
Accounts for a small company made up to 31 May 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 15 more events
03 Feb 2011
Termination of appointment of Reynard Nominees Limited as a director
03 Feb 2011
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 3 February 2011
23 Dec 2010
Company name changed TM1310 LIMITED\certificate issued on 23/12/10
  • CONNOT ‐

23 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20

02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTH EAST STEEL SERVICES LIMITED Charges

4 November 2014
Charge code SC38 9844 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…