ALLMET SURFACE COATINGS LTD.
GLASGOW THISTLEBRAE LIMITED

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Company number SC192738
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALLMET SURFACE COATINGS LTD. are www.allmetsurfacecoatings.co.uk, and www.allmet-surface-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmet Surface Coatings Ltd is a Private Limited Company. The company registration number is SC192738. Allmet Surface Coatings Ltd has been working since 21 January 1999. The present status of the company is Active. The registered address of Allmet Surface Coatings Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . MEECHAN, Elaine is a Secretary of the company. MEECHAN, Alistair is a Director of the company. Secretary MEECHAN, Alistair has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MURRAY, Charles Owen has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
MEECHAN, Elaine
Appointed Date: 07 December 2004
Director
MEECHAN, Alistair
Appointed Date: 26 January 1999
65 years old

Resigned Directors

Secretary
MEECHAN, Alistair
Resigned: 07 December 2004
Appointed Date: 26 January 1999
Nominee Secretary
REID, Brian
Resigned: 26 January 1999
Appointed Date: 21 January 1999
Nominee Director
MABBOTT, Stephen
Resigned: 26 January 1999
Appointed Date: 21 January 1999
75 years old
Director
MURRAY, Charles Owen
Resigned: 07 December 2004
Appointed Date: 26 January 1999
80 years old

Persons With Significant Control

Mr Alistair Meechan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLMET SURFACE COATINGS LTD. Events

04 Apr 2017
Total exemption full accounts made up to 31 January 2017
21 Feb 2017
Confirmation statement made on 8 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
27 Jan 1999
Secretary resigned
27 Jan 1999
Director resigned
27 Jan 1999
Registered office changed on 27/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH
27 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999
Incorporation

ALLMET SURFACE COATINGS LTD. Charges

18 March 1999
Bond & floating charge
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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