BAILLIESTON MOTOR ENGINEERS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 6DY

Company number SC280923
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 31 BUCHANAN STREET, BAILLIESTON, GLASGOW, G69 6DY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 Statement of capital on 2016-04-20 GBP 51 . The most likely internet sites of BAILLIESTON MOTOR ENGINEERS LTD are www.bailliestonmotorengineers.co.uk, and www.baillieston-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Baillieston Motor Engineers Ltd is a Private Limited Company. The company registration number is SC280923. Baillieston Motor Engineers Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Baillieston Motor Engineers Ltd is 31 Buchanan Street Baillieston Glasgow G69 6dy. . HAUGHEY, John Regan is a Director of the company. Secretary HAUGHEY, Annabelle has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HAUGHEY, John Regan
Appointed Date: 02 March 2005
62 years old

Resigned Directors

Secretary
HAUGHEY, Annabelle
Resigned: 31 October 2014
Appointed Date: 02 March 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr John Regan Haughey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BAILLIESTON MOTOR ENGINEERS LTD Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 2 March 2016
Statement of capital on 2016-04-20
  • GBP 51
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 51
...
... and 24 more events
22 Dec 2006
Partic of mort/charge *
30 Aug 2006
Partic of mort/charge *
03 May 2006
Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

BAILLIESTON MOTOR ENGINEERS LTD Charges

13 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northwest side of buchanan street, baillieston LAN129812…
22 August 2006
Floating charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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