ARRAYJET LIMITED
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9RE

Company number SC209936
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address MIDLOTHIAN INNOVATION CENTRE, PENTLANDFIELD, ROSLIN, MIDLOTHIAN, EH25 9RE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Dr Joseph Keegan as a director on 26 April 2017; Statement of capital following an allotment of shares on 2 September 2016 GBP 86,992.41 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARRAYJET LIMITED are www.arrayjet.co.uk, and www.arrayjet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Edinburgh Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 6 miles; to South Gyle Rail Station is 6.2 miles; to Brunstane Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrayjet Limited is a Private Limited Company. The company registration number is SC209936. Arrayjet Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Arrayjet Limited is Midlothian Innovation Centre Pentlandfield Roslin Midlothian Eh25 9re. . FAICHNEY, Alan Kennedy is a Director of the company. KEEGAN, Joseph, Dr is a Director of the company. MACFARLANE, Kirsty Mary, Dr is a Director of the company. MCWILLIAM, Iain Stuart, Dr is a Director of the company. RAMSAY, Martin William is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MACKEAN, Robert Mackintosh has been resigned. Secretary MANNING, Howard John, Dr has been resigned. Secretary MANNING, Susan Lindsay, Professor has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HALL, Duncan John has been resigned. Director HEATHCOTE, Katrina has been resigned. Director HOWELL, Keith Martin has been resigned. Director HOWELL, Keith Martin has been resigned. Director JENKINS, Claire Elizabeth has been resigned. Director MANNING, Howard John, Dr has been resigned. Director MILLER, Graham Grant has been resigned. Director PATTULLO, Robert Michael has been resigned. Director PRIMROSE, Sandy Blackadder, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FAICHNEY, Alan Kennedy
Appointed Date: 01 August 2013
70 years old
Director
KEEGAN, Joseph, Dr
Appointed Date: 26 April 2017
72 years old
Director
MACFARLANE, Kirsty Mary, Dr
Appointed Date: 01 March 2012
54 years old
Director
MCWILLIAM, Iain Stuart, Dr
Appointed Date: 01 December 2008
47 years old
Director
RAMSAY, Martin William
Appointed Date: 01 August 2013
69 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Secretary
MACKEAN, Robert Mackintosh
Resigned: 28 February 2013
Appointed Date: 26 August 2010
Secretary
MANNING, Howard John, Dr
Resigned: 25 July 2007
Appointed Date: 15 February 2001
Secretary
MANNING, Susan Lindsay, Professor
Resigned: 15 February 2001
Appointed Date: 11 August 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
HALL, Duncan John
Resigned: 30 June 2011
Appointed Date: 01 February 2005
54 years old
Director
HEATHCOTE, Katrina
Resigned: 31 October 2004
Appointed Date: 08 April 2004
63 years old
Director
HOWELL, Keith Martin
Resigned: 31 March 2010
Appointed Date: 26 July 2005
69 years old
Director
HOWELL, Keith Martin
Resigned: 08 April 2004
Appointed Date: 15 February 2001
69 years old
Director
JENKINS, Claire Elizabeth
Resigned: 25 March 2014
Appointed Date: 24 November 2011
52 years old
Director
MANNING, Howard John, Dr
Resigned: 13 September 2010
Appointed Date: 11 August 2000
72 years old
Director
MILLER, Graham Grant
Resigned: 25 July 2007
Appointed Date: 25 April 2005
63 years old
Director
PATTULLO, Robert Michael
Resigned: 31 July 2013
Appointed Date: 31 October 2004
81 years old
Director
PRIMROSE, Sandy Blackadder, Dr
Resigned: 31 July 2013
Appointed Date: 31 March 2010
80 years old

ARRAYJET LIMITED Events

12 May 2017
Appointment of Dr Joseph Keegan as a director on 26 April 2017
08 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 86,992.41
08 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jan 2016
Accounts for a small company made up to 30 September 2015
...
... and 126 more events
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
24 Aug 2000
New secretary appointed
24 Aug 2000
New director appointed
11 Aug 2000
Incorporation

ARRAYJET LIMITED Charges

21 March 2011
Floating charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
5 May 2004
Bond & floating charge
Delivered: 19 May 2004
Status: Satisfied on 25 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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