POWER TOOL ENGINEERING LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 6GA

Company number SC350557
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address UNIT G PARKWAY POINT SPRINGHILL PARKWAY, GLASGOW BUSINESS PARK, BAILLIESTON, GLASGOW, G69 6GA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of POWER TOOL ENGINEERING LTD are www.powertoolengineering.co.uk, and www.power-tool-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Power Tool Engineering Ltd is a Private Limited Company. The company registration number is SC350557. Power Tool Engineering Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of Power Tool Engineering Ltd is Unit G Parkway Point Springhill Parkway Glasgow Business Park Baillieston Glasgow G69 6ga. . PIPER, James is a Secretary of the company. MITCHELL, Stephen is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary PIPER, James has been resigned. Director DUNBAR, Colin Robert has been resigned. Director MITCHELL, Tracey has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PIPER, James
Appointed Date: 30 October 2010
Director
MITCHELL, Stephen
Appointed Date: 01 April 2009
64 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 30 October 2010
Appointed Date: 29 October 2008
Secretary
PIPER, James
Resigned: 08 February 2011
Appointed Date: 30 October 2010
Director
DUNBAR, Colin Robert
Resigned: 29 October 2015
Appointed Date: 29 October 2008
56 years old
Director
MITCHELL, Tracey
Resigned: 29 October 2015
Appointed Date: 23 June 2015
53 years old

Persons With Significant Control

Mr Stephen Mitchell
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

POWER TOOL ENGINEERING LTD Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015
Termination of appointment of Tracey Mitchell as a director on 29 October 2015
02 Nov 2015
Register inspection address has been changed from 16 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland to Unit G Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA
...
... and 37 more events
23 Oct 2009
Secretary's details changed for Coddan Secretary Service Limited on 23 October 2009
23 Oct 2009
Registered office address changed from Suite 701 151 West George Street Glasgow G2 2JJ on 23 October 2009
14 Jul 2009
Director appointed stephen mitchell
05 Feb 2009
Particulars of a mortgage or charge / charge no: 1
29 Oct 2008
Incorporation

POWER TOOL ENGINEERING LTD Charges

13 November 2013
Charge code SC35 0557 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
28 January 2011
Floating charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
1 December 2009
Floating charge
Delivered: 19 December 2009
Status: Satisfied on 16 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 January 2009
Floating charge
Delivered: 5 February 2009
Status: Satisfied on 14 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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