HEAD ENGINEERING SCOTLAND LTD
KINGUSSIE

Hellopages » Highland » Highland » PH21 1HS

Company number SC465705
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 15/17 HIGH STREET, KINGUSSIE, INVERNESS-SHIRE, PH21 1HS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10 . The most likely internet sites of HEAD ENGINEERING SCOTLAND LTD are www.headengineeringscotland.co.uk, and www.head-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Newtonmore Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Head Engineering Scotland Ltd is a Private Limited Company. The company registration number is SC465705. Head Engineering Scotland Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Head Engineering Scotland Ltd is 15 17 High Street Kingussie Inverness Shire Ph21 1hs. . GIBSON, Douglas Haggart is a Director of the company. MOYNIHAN, Anthony Hugh is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
GIBSON, Douglas Haggart
Appointed Date: 12 December 2013
60 years old
Director
MOYNIHAN, Anthony Hugh
Appointed Date: 12 December 2013
60 years old

Persons With Significant Control

Mr Douglas Haggart Gibson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Hugh Moynihan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HEAD ENGINEERING SCOTLAND LTD Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
16 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 10.00
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
20 Mar 2015
Change of share class name or designation
20 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 8 shall not apply to any issue of shares made within 28 days of the date of the passing of this resolution unless the company passes a special resolution to direct otherwise 12/03/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
30 Sep 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 2

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