SURGENOR ENGINEERING LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC460870
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Miss Angela White on 5 April 2016; Director's details changed for Mr David Surgenor on 5 April 2016. The most likely internet sites of SURGENOR ENGINEERING LTD are www.surgenorengineering.co.uk, and www.surgenor-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surgenor Engineering Ltd is a Private Limited Company. The company registration number is SC460870. Surgenor Engineering Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Surgenor Engineering Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SURGENOR, David is a Director of the company. WHITE, Angela is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
SURGENOR, David
Appointed Date: 07 October 2013
48 years old
Director
WHITE, Angela
Appointed Date: 01 July 2015
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 October 2013
Appointed Date: 07 October 2013
Director
MCMEEKIN, James Stuart
Resigned: 07 October 2013
Appointed Date: 07 October 2013
58 years old
Director
COSEC LIMITED
Resigned: 07 October 2013
Appointed Date: 07 October 2013

Persons With Significant Control

Miss Angela White
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Surgenor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURGENOR ENGINEERING LTD Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Oct 2016
Director's details changed for Miss Angela White on 5 April 2016
11 Oct 2016
Director's details changed for Mr David Surgenor on 5 April 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 102
...
... and 7 more events
07 Oct 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 October 2013
07 Oct 2013
Termination of appointment of James Mcmeekin as a director
07 Oct 2013
Termination of appointment of Cosec Limited as a director
07 Oct 2013
Termination of appointment of Cosec Limited as a secretary
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

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