NDM FACILITIES LIMITED
GLASGOW X-MET FABRICATION & FINISHING LIMITED FORTY EIGHT (95) SHELF LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC238499
Status Liquidation
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 3RD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Unit 106/107 Howden Avenue Newhouse Industrial Estate Motherwell Lanarkshire ML1 5RX to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 1 December 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25 LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25 ; Company name changed x-met fabrication & finishing LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 . The most likely internet sites of NDM FACILITIES LIMITED are www.ndmfacilities.co.uk, and www.ndm-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ndm Facilities Limited is a Private Limited Company. The company registration number is SC238499. Ndm Facilities Limited has been working since 22 October 2002. The present status of the company is Liquidation. The registered address of Ndm Facilities Limited is 3rd Floor Turnberry House 175 West George Street Glasgow G2 2lb. . MCCLYMONT, Cameron John is a Secretary of the company. DUNCAN, John Gordon is a Director of the company. MCCLYMONT, Cameron John is a Director of the company. NEVILLE, Sean Alexander is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Secretary NEVILLE, Sean Alexander has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCCLYMONT, Cameron John
Appointed Date: 01 December 2002
Director
DUNCAN, John Gordon
Appointed Date: 28 October 2002
67 years old
Director
MCCLYMONT, Cameron John
Appointed Date: 01 February 2003
58 years old
Director
NEVILLE, Sean Alexander
Appointed Date: 28 October 2002
58 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 28 October 2002
Appointed Date: 22 October 2002
Secretary
NEVILLE, Sean Alexander
Resigned: 01 December 2002
Appointed Date: 28 October 2002
Nominee Director
DUNN, Alastair Kenneth
Resigned: 28 October 2002
Appointed Date: 22 October 2002
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 28 October 2002
Appointed Date: 22 October 2002
59 years old

NDM FACILITIES LIMITED Events

01 Dec 2015
Registered office address changed from Unit 106/107 Howden Avenue Newhouse Industrial Estate Motherwell Lanarkshire ML1 5RX to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 1 December 2015
29 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
10 Sep 2015
Company name changed x-met fabrication & finishing LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 25,300
...
... and 68 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned;director resigned
22 Oct 2002
Incorporation

NDM FACILITIES LIMITED Charges

15 January 2003
Floating charge
Delivered: 28 January 2003
Status: Satisfied on 8 January 2009
Persons entitled: North Lanarkshire Council
Description: Undertaking and all property and assets present and future…
24 December 2002
Standard security
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Scottish Enterprise Lanarkshire
Description: The subjects known as and forming unit 103, block 11…
24 December 2002
Standard security
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming unit 103, block 11 howden…
20 December 2002
Floating charge
Delivered: 27 December 2002
Status: Satisfied on 1 February 2007
Persons entitled: Scottish Enterprise Lanarkshire
Description: Undertaking and all property and assets present and future…
20 December 2002
Bond & floating charge
Delivered: 27 December 2002
Status: Satisfied on 14 January 2009
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
12 December 2002
Bond & floating charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 December 2002
Floating charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Commercial Services Limited
Description: Other debts and non-vesting debts…

Similar Companies

NDM ENGINEERING LTD NDM ENGINEERING SERVICES LTD NDM HEATH LTD. NDM HEATING PLUMBING LTD NDM IMPORTS LIMITED NDM INTERIORS LIMITED NDM LOGISTICS LTD