GARTSHERRIE ENGINEERING LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC070137
Status Active
Incorporation Date 3 December 1979
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Colin Spence as a director on 14 August 2015. The most likely internet sites of GARTSHERRIE ENGINEERING LIMITED are www.gartsherrieengineering.co.uk, and www.gartsherrie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Gartsherrie Engineering Limited is a Private Limited Company. The company registration number is SC070137. Gartsherrie Engineering Limited has been working since 03 December 1979. The present status of the company is Active. The registered address of Gartsherrie Engineering Limited is Gartsherrie Road Coatbridge Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. GALL, Lorna Menzies Paterson, Dr is a Director of the company. PATERSON, Thomas Main is a Director of the company. PATERSON, William is a Director of the company. SPENCE, Colin is a Director of the company. STICKLER, James Andrew is a Director of the company. Secretary BOWIE, Allan has been resigned. Secretary RICHARDSON, James has been resigned. Director BOWIE, Allan Russell has been resigned. Director LEE, Andrew Davidson has been resigned. Director MCEVOY, Alexander has been resigned. Director PATERSON, Thomas Menzies has been resigned. Director RICHARDSON, James has been resigned. Director SHANKS, James has been resigned. Director SHANKS, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 01 June 2011
Director
GALL, Lorna Menzies Paterson, Dr
Appointed Date: 08 May 1998
55 years old
Director
PATERSON, Thomas Main
Appointed Date: 01 May 2006
53 years old
Director
PATERSON, William

80 years old
Director
SPENCE, Colin
Appointed Date: 14 August 2015
56 years old
Director
STICKLER, James Andrew
Appointed Date: 01 June 2011
53 years old

Resigned Directors

Secretary
BOWIE, Allan
Resigned: 31 August 2010
Appointed Date: 25 November 2008
Secretary
RICHARDSON, James
Resigned: 25 November 2008
Director
BOWIE, Allan Russell
Resigned: 31 August 2010
Appointed Date: 01 April 2008
61 years old
Director
LEE, Andrew Davidson
Resigned: 25 August 1995
Appointed Date: 05 April 1994
81 years old
Director
MCEVOY, Alexander
Resigned: 20 December 2013
Appointed Date: 08 May 1998
74 years old
Director
PATERSON, Thomas Menzies
Resigned: 09 May 1990
Director
RICHARDSON, James
Resigned: 25 November 2008
78 years old
Director
SHANKS, James
Resigned: 28 February 1994
88 years old
Director
SHANKS, John
Resigned: 09 February 1994
66 years old

Persons With Significant Control

Mr William Paterson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GARTSHERRIE ENGINEERING LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
14 Aug 2015
Appointment of Mr Colin Spence as a director on 14 August 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
09 Jun 2015
Full accounts made up to 30 November 2014
...
... and 88 more events
05 Nov 1987
Return made up to 19/06/87; full list of members
13 Oct 1987
Accounts for a small company made up to 30 November 1986
15 Sep 1987
New director appointed
04 Sep 1986
Accounts for a small company made up to 30 November 1985
04 Sep 1986
Return made up to 24/06/86; full list of members

GARTSHERRIE ENGINEERING LIMITED Charges

22 December 1986
Floating charge
Delivered: 31 December 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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