CONSARC ENGINEERING LIMITED
HOLYTOWN

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4XL

Company number SC019918
Status Active
Incorporation Date 24 August 1937
Company Type Private Limited Company
Address 9 WOODSIDE, EURO CENTRAL, HOLYTOWN, LANARKSHIRE, ML1 4XL
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONSARC ENGINEERING LIMITED are www.consarcengineering.co.uk, and www.consarc-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. Consarc Engineering Limited is a Private Limited Company. The company registration number is SC019918. Consarc Engineering Limited has been working since 24 August 1937. The present status of the company is Active. The registered address of Consarc Engineering Limited is 9 Woodside Euro Central Holytown Lanarkshire Ml1 4xl. . RINTOUL, Hazel is a Secretary of the company. ANDERSON, James Hislop is a Director of the company. KAY, Allan Hugh is a Director of the company. NARAYAN, Jai is a Director of the company. RAFFNER, Bernard Maurice is a Director of the company. RINTOUL, Hazel is a Director of the company. Secretary COOKE, William Henry has been resigned. Secretary RENNIE, Eric Thomas has been resigned. Director COOKE, William Henry has been resigned. Director CRAWFORD, Dewar has been resigned. Director GEE, Christopher Barrie has been resigned. Director HAWKINS, Graham Edmund has been resigned. Director JONES, Louis Thomas has been resigned. Director MARINO, William Joseph has been resigned. Director MOLLOY, James has been resigned. Director RENNIE, Eric Thomas has been resigned. Director ROBERTS, Raymond John has been resigned. Director WILSON, John Glencross has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
RINTOUL, Hazel
Appointed Date: 04 January 2016
Director
ANDERSON, James Hislop
Appointed Date: 30 March 2010
63 years old
Director
KAY, Allan Hugh
Appointed Date: 30 March 2010
59 years old
Director
NARAYAN, Jai
Appointed Date: 30 March 2010
53 years old
Director
RAFFNER, Bernard Maurice
Appointed Date: 25 March 2016
78 years old
Director
RINTOUL, Hazel
Appointed Date: 04 January 2016
57 years old

Resigned Directors

Secretary
COOKE, William Henry
Resigned: 30 April 2001
Secretary
RENNIE, Eric Thomas
Resigned: 04 January 2016
Appointed Date: 31 May 2001
Director
COOKE, William Henry
Resigned: 30 April 2001
Appointed Date: 17 May 1999
81 years old
Director
CRAWFORD, Dewar
Resigned: 10 April 1998
82 years old
Director
GEE, Christopher Barrie
Resigned: 31 December 1999
88 years old
Director
HAWKINS, Graham Edmund
Resigned: 04 January 2016
Appointed Date: 02 February 2004
80 years old
Director
JONES, Louis Thomas
Resigned: 31 August 2004
Appointed Date: 07 February 2000
70 years old
Director
MARINO, William Joseph
Resigned: 04 January 2016
78 years old
Director
MOLLOY, James
Resigned: 10 February 2009
Appointed Date: 01 March 2001
78 years old
Director
RENNIE, Eric Thomas
Resigned: 01 April 2016
Appointed Date: 06 April 1990
73 years old
Director
ROBERTS, Raymond John
Resigned: 27 February 2015
85 years old
Director
WILSON, John Glencross
Resigned: 31 August 2000
86 years old

Persons With Significant Control

Mrs Virginia Rowan Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSARC ENGINEERING LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Allan Hugh Kay on 1 April 2016
06 Apr 2016
Appointment of Mr Bernard Maurice Raffner as a director on 25 March 2016
...
... and 98 more events
02 Mar 1987
Return made up to 22/10/86; full list of members
20 May 1986
Full accounts made up to 31 March 1986
20 May 1986
Return made up to 21/10/85; full list of members
06 Apr 1981
Company name changed\certificate issued on 06/04/81
13 Apr 1942
Company name changed\certificate issued on 13/04/42

CONSARC ENGINEERING LIMITED Charges

22 July 2013
Charge code SC01 9918 0003
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects at orchard park eurocentral lanarkshire…
31 March 1999
Floating charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 February 1976
Grs lanark standard security
Delivered: 2 February 1976
Status: Satisfied on 8 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the plots of ground extending to 4 acres or…

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