D&G PRECISION ENGINEERING LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4XD

Company number SC212568
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 1-3 HAGMILL ROAD, COATBRIDGE, NORTH LANARKSHIRE, ML5 4XD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 60,099 . The most likely internet sites of D&G PRECISION ENGINEERING LIMITED are www.dgprecisionengineering.co.uk, and www.d-g-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. D G Precision Engineering Limited is a Private Limited Company. The company registration number is SC212568. D G Precision Engineering Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of D G Precision Engineering Limited is 1 3 Hagmill Road Coatbridge North Lanarkshire Ml5 4xd. . GRIFFIN, Stephen Thomas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GIBLIN, Linda Ann has been resigned. Secretary SHARP, Carol has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director SHARP, Carol has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRIFFIN, Stephen Thomas
Appointed Date: 03 November 2000
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Secretary
GIBLIN, Linda Ann
Resigned: 15 February 2002
Appointed Date: 03 November 2000
Secretary
SHARP, Carol
Resigned: 30 November 2013
Appointed Date: 15 February 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
SHARP, Carol
Resigned: 30 November 2013
Appointed Date: 01 March 2003
73 years old

Persons With Significant Control

Mr Stephen Thomas Griffin
Notified on: 2 November 2016
59 years old
Nature of control: Has significant influence or control

D&G PRECISION ENGINEERING LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 60,099
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 60,099
...
... and 55 more events
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
16 Nov 2000
New secretary appointed
16 Nov 2000
New director appointed
03 Nov 2000
Incorporation

D&G PRECISION ENGINEERING LIMITED Charges

12 April 2011
Bond & floating charge
Delivered: 22 April 2011
Status: Satisfied on 28 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
10 January 2008
Floating charge
Delivered: 17 January 2008
Status: Satisfied on 28 November 2014
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking and all property and assets present and future…
20 November 2003
Bond & floating charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 November 2003
Bond & floating charge
Delivered: 25 November 2003
Status: Satisfied on 14 December 2007
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

D&G PARTNERS LIMITED D&G PHARMA LIMITED D&G PREMIER INSTALLATIONS LIMITED D&G PREMIER MAINTENANCE LTD D&G PROPERTIES (SOUTH EAST) LIMITED D&G PROPERTY AND INVESTMENT LTD D&G PROPERTY LTD