PIERCETON ENGINEERING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC077365
Status Active
Incorporation Date 29 January 1982
Company Type Private Limited Company
Address 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 9 in full; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PIERCETON ENGINEERING LIMITED are www.piercetonengineering.co.uk, and www.pierceton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pierceton Engineering Limited is a Private Limited Company. The company registration number is SC077365. Pierceton Engineering Limited has been working since 29 January 1982. The present status of the company is Active. The registered address of Pierceton Engineering Limited is 10th Floor 133 Finnieston Street Glasgow G3 8hb. . BAIRD, Peter is a Secretary of the company. BAIRD, Peter is a Director of the company. RICHMOND, Robert is a Director of the company. SNEDDON, William is a Director of the company. Secretary TUDHOPE, David Barr has been resigned. Director MCKAY, Robert Walter has been resigned. Director TUDHOPE, David Barr has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BAIRD, Peter
Appointed Date: 28 September 1990
Director
BAIRD, Peter

82 years old
Director
RICHMOND, Robert

80 years old
Director
SNEDDON, William

88 years old

Resigned Directors

Secretary
TUDHOPE, David Barr
Resigned: 28 September 1990
Director
MCKAY, Robert Walter
Resigned: 27 January 1992
Appointed Date: 01 August 1991
89 years old
Director
TUDHOPE, David Barr
Resigned: 28 September 1990

Persons With Significant Control

Peter Baird
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Richmond
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Sneddon
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERCETON ENGINEERING LIMITED Events

22 Feb 2017
Satisfaction of charge 9 in full
21 Nov 2016
Accounts for a small company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 120,000
...
... and 100 more events
22 Jul 1987
88(2) 12500 x £1 ord 070687
24 Dec 1986
Full accounts made up to 31 March 1986
24 Dec 1986
Return made up to 28/11/86; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: 1 north claremont street glasgow
29 Jan 1982
Certificate of incorporation

PIERCETON ENGINEERING LIMITED Charges

30 April 2010
Floating charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
30 March 2010
Floating charge
Delivered: 2 April 2010
Status: Satisfied on 22 February 2017
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
19 February 2003
Bond & floating charge
Delivered: 25 February 2003
Status: Satisfied on 4 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 July 1994
Bond & floating charge
Delivered: 3 August 1994
Status: Satisfied on 11 February 2005
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…
14 July 1994
Floating charge
Delivered: 4 August 1994
Status: Satisfied on 19 February 2005
Persons entitled: Strathclyde Regional Council
Description: Over the whole of the property which is,or may from time to…
12 June 1986
Floating charge
Delivered: 26 June 1986
Status: Satisfied on 11 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 May 1985
Floating charge
Delivered: 22 May 1985
Status: Satisfied on 20 September 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 March 1982
Bond & floating charge
Delivered: 17 March 1982
Status: Satisfied on 15 October 1985
Persons entitled: West of Scotland Trustee Savings Bank
Description: Undertaking and all property and assets present and future…

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