THE SHANDWICK SUPPLY COMPANY LIMITED
EVANTON

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Company number SC153702
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address UNIT 12B, EVANTON INDUSTRIAL ESTATE, EVANTON, ROSS-SHIRE, IV16 9XJ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE SHANDWICK SUPPLY COMPANY LIMITED are www.theshandwicksupplycompany.co.uk, and www.the-shandwick-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Invergordon Rail Station is 4.9 miles; to Dingwall Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shandwick Supply Company Limited is a Private Limited Company. The company registration number is SC153702. The Shandwick Supply Company Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of The Shandwick Supply Company Limited is Unit 12b Evanton Industrial Estate Evanton Ross Shire Iv16 9xj. . MCLAUGHLIN, Christina is a Secretary of the company. LAMONT, Gordon David is a Director of the company. MCLAUGHLIN, David Paul is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
MCLAUGHLIN, Christina
Appointed Date: 19 October 1994
Director
LAMONT, Gordon David
Appointed Date: 08 June 1995
66 years old
Director
MCLAUGHLIN, David Paul
Appointed Date: 19 October 1994
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Nominee Director
MABBOTT, Stephen
Resigned: 19 October 1994
Appointed Date: 19 October 1994
75 years old

Persons With Significant Control

Mr David Paul Mclaughlin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Mclaughlin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon David Lamont
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHANDWICK SUPPLY COMPANY LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 21,066
03 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
04 Nov 1994
New director appointed
20 Oct 1994
Secretary resigned
20 Oct 1994
Director resigned
20 Oct 1994
Registered office changed on 20/10/94 from: 82 mitchell street glasgow G1 3NA
19 Oct 1994
Incorporation

THE SHANDWICK SUPPLY COMPANY LIMITED Charges

15 December 2004
Standard security
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.59 acres of ground known as 12B evanton industrial…
5 September 1995
Standard security
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 12B evanton industrial estate, ross and cromarty.
6 July 1995
Bond & floating charge
Delivered: 17 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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