MAIN TOOL COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC040330
Status Active
Incorporation Date 1 May 1964
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, UNITED KINGDOM, G2 7JL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 120 Bothwell Street Glasgow G2 7JL on 4 January 2017; Termination of appointment of Caroline Joyce Mackie as a secretary on 17 November 2016. The most likely internet sites of MAIN TOOL COMPANY LIMITED are www.maintoolcompany.co.uk, and www.main-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Main Tool Company Limited is a Private Limited Company. The company registration number is SC040330. Main Tool Company Limited has been working since 01 May 1964. The present status of the company is Active. The registered address of Main Tool Company Limited is 120 Bothwell Street Glasgow United Kingdom G2 7jl. . HOGGAN, Stephen Mark is a Director of the company. MACPHERSON, Alan Alexander is a Director of the company. Secretary MACKIE, Caroline Joyce has been resigned. Secretary PARK, George Henderson has been resigned. Director KENNEDY, John has been resigned. Director MCGEE, Irene Ursula has been resigned. Director ROBERTSON, Henry Frew has been resigned. Director SEMPLE, David has been resigned. Director SINCLAIR, Alan Anthony has been resigned. Director SINCLAIR, Peter Stanley has been resigned. Director SMITH, James Armstrong has been resigned. The company operates in "Machining".


Current Directors

Director
HOGGAN, Stephen Mark
Appointed Date: 17 November 2016
65 years old

Director
MACPHERSON, Alan Alexander
Appointed Date: 17 November 2016
49 years old

Resigned Directors

Secretary
MACKIE, Caroline Joyce
Resigned: 17 November 2016
Appointed Date: 27 August 2013

Secretary
PARK, George Henderson
Resigned: 27 August 2013

Director
KENNEDY, John
Resigned: 03 April 2009
Appointed Date: 10 May 1994
81 years old

Director
MCGEE, Irene Ursula
Resigned: 17 November 2016
Appointed Date: 01 May 1996
79 years old

Director
ROBERTSON, Henry Frew
Resigned: 29 December 2004
85 years old

Director
SEMPLE, David
Resigned: 17 November 2016
Appointed Date: 06 April 2011
59 years old

Director
SINCLAIR, Alan Anthony
Resigned: 17 November 2016
71 years old

Director
SINCLAIR, Peter Stanley
Resigned: 17 November 2016
81 years old

Director
SMITH, James Armstrong
Resigned: 04 April 2011
Appointed Date: 04 January 1999
79 years old

Persons With Significant Control

Ams Group Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

MAIN TOOL COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 120 Bothwell Street Glasgow G2 7JL on 4 January 2017
05 Dec 2016
Termination of appointment of Caroline Joyce Mackie as a secretary on 17 November 2016
05 Dec 2016
Termination of appointment of Alan Anthony Sinclair as a director on 17 November 2016
05 Dec 2016
Termination of appointment of David Semple as a director on 17 November 2016
...
... and 96 more events
05 Jan 1988
Accounts for a small company made up to 30 April 1987

05 Jan 1988
Return made up to 11/12/87; full list of members

12 Jan 1987
Accounts for a small company made up to 30 April 1986

12 Jan 1987
Annual return made up to 07/01/87

01 May 1964
Incorporation

MAIN TOOL COMPANY LIMITED Charges

17 November 2016
Charge code SC04 0330 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Howat Capital Partners UK Limited
Description: Contains floating charge…
13 April 1966
Bond of cash credit and floating charge
Delivered: 19 April 1966
Status: Satisfied on 5 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…