AIRDRIE AUTOMATICS LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC242393
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Ian Nelson on 22 November 2016; Secretary's details changed for Marie Nelson on 22 November 2016. The most likely internet sites of AIRDRIE AUTOMATICS LTD. are www.airdrieautomatics.co.uk, and www.airdrie-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Airdrie Automatics Ltd is a Private Limited Company. The company registration number is SC242393. Airdrie Automatics Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Airdrie Automatics Ltd is 20 Anderson Street Airdrie Ml6 0aa. . NELSON, Marie is a Secretary of the company. NELSON, Ian is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
NELSON, Marie
Appointed Date: 16 January 2003

Director
NELSON, Ian
Appointed Date: 16 January 2003
71 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Ian Nelson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AIRDRIE AUTOMATICS LTD. Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Nov 2016
Director's details changed for Mr Ian Nelson on 22 November 2016
22 Nov 2016
Secretary's details changed for Marie Nelson on 22 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

...
... and 27 more events
06 Apr 2004
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Director resigned
16 Jan 2003
Incorporation