ELCOMATIC LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8JU
Company number SC107784
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address 16 KYLE ROAD, IRVINE, AYRSHIRE, KA12 8JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 260,000 . The most likely internet sites of ELCOMATIC LIMITED are www.elcomatic.co.uk, and www.elcomatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Kilmaurs Rail Station is 6.2 miles; to Dalry Rail Station is 7.5 miles; to Glengarnock Rail Station is 9.7 miles; to Ayr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elcomatic Limited is a Private Limited Company. The company registration number is SC107784. Elcomatic Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Elcomatic Limited is 16 Kyle Road Irvine Ayrshire Ka12 8ju. . JARDINE, William Welsby is a Secretary of the company. JARDINE, William Welsby is a Director of the company. Secretary LAING, Peter Macintosh has been resigned. Director DAVIES, George has been resigned. Director HUTCHESON, James Jesse has been resigned. Director JARDINE, John has been resigned. Director MCCALLUM, John has been resigned. Director RENNIE, Robert has been resigned. Director SCULTHORP, Leonard Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JARDINE, William Welsby
Appointed Date: 15 April 1994
Director
JARDINE, William Welsby
Appointed Date: 08 February 1993
66 years old

Resigned Directors

Secretary
LAING, Peter Macintosh
Resigned: 15 April 1994
Director
DAVIES, George
Resigned: 01 May 2002
Appointed Date: 06 November 2000
64 years old
Director
HUTCHESON, James Jesse
Resigned: 27 August 2001
Appointed Date: 31 August 1995
84 years old
Director
JARDINE, John
Resigned: 17 June 1998
96 years old
Director
MCCALLUM, John
Resigned: 22 December 1992
Appointed Date: 08 January 1988
96 years old
Director
RENNIE, Robert
Resigned: 02 August 1998
Appointed Date: 31 August 1995
64 years old
Director
SCULTHORP, Leonard Ernest
Resigned: 02 October 2010
Appointed Date: 08 January 1988
95 years old

Persons With Significant Control

Mr William Welsby Jardine
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Elcomatic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELCOMATIC LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 260,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 260,000
...
... and 109 more events
26 Jan 1988
Registered office changed on 26/01/88 from: 103 bath street glasgow G2 2EQ
22 Jan 1988
New director appointed
22 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1988
Registered office changed on 22/01/88 from: 27 castle st edinburgh EH2 3DN
24 Nov 1987
Incorporation

ELCOMATIC LIMITED Charges

28 July 1989
Standard security
Delivered: 14 August 1989
Status: Satisfied on 29 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects registered in land register title no ren 45941.
22 February 1989
Standard security
Delivered: 2 March 1989
Status: Satisfied on 29 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects registered in land register title nos ren 24676…
7 July 1988
Standard security
Delivered: 26 July 1988
Status: Satisfied on 29 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at kirktonfield road, neilston title no ren 45934.
26 May 1988
Bond & floating charge
Delivered: 14 June 1988
Status: Satisfied on 15 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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