INGEN TECHNICAL SERVICES (CENTRAL) LTD
GLASGOW DALZIEL MECHANICAL SERVICES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PH

Company number SC369529
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, SCOTLAND, G71 5PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Robert John Molloy as a director on 31 January 2017; Appointment of Mr John Beeston as a director on 31 January 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of INGEN TECHNICAL SERVICES (CENTRAL) LTD are www.ingentechnicalservicescentral.co.uk, and www.ingen-technical-services-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ingen Technical Services Central Ltd is a Private Limited Company. The company registration number is SC369529. Ingen Technical Services Central Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Ingen Technical Services Central Ltd is 4 Kilmartin Place Tannochside Park Uddingston Glasgow Scotland G71 5ph. . BEESTON, John is a Director of the company. DELANEY, Jamie John is a Director of the company. EADIE, Andrew is a Director of the company. LOGAN, Allan Bertie is a Director of the company. MOLLOY, Robert John is a Director of the company. SOMERS, Anthony Daniel is a Director of the company. Secretary DELANEY, Jamie has been resigned. Secretary DELANEY, Kathleen Ann has been resigned. Director ALLAN, William Macdonald has been resigned. Director BROWN, Greig Ronald has been resigned. Director DELANEY, Kathleen Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEESTON, John
Appointed Date: 31 January 2017
51 years old
Director
DELANEY, Jamie John
Appointed Date: 14 March 2014
47 years old
Director
EADIE, Andrew
Appointed Date: 01 May 2016
68 years old
Director
LOGAN, Allan Bertie
Appointed Date: 01 April 2016
54 years old
Director
MOLLOY, Robert John
Appointed Date: 31 January 2017
49 years old
Director
SOMERS, Anthony Daniel
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
DELANEY, Jamie
Resigned: 14 March 2014
Appointed Date: 02 December 2009
Secretary
DELANEY, Kathleen Ann
Resigned: 19 December 2016
Appointed Date: 14 March 2014
Director
ALLAN, William Macdonald
Resigned: 07 August 2015
Appointed Date: 24 June 2015
65 years old
Director
BROWN, Greig Ronald
Resigned: 09 December 2015
Appointed Date: 13 November 2015
54 years old
Director
DELANEY, Kathleen Ann
Resigned: 14 March 2014
Appointed Date: 02 December 2009
45 years old

Persons With Significant Control

Edwin James Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGEN TECHNICAL SERVICES (CENTRAL) LTD Events

09 Feb 2017
Appointment of Mr Robert John Molloy as a director on 31 January 2017
09 Feb 2017
Appointment of Mr John Beeston as a director on 31 January 2017
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
24 Jan 2017
Termination of appointment of Kathleen Ann Delaney as a secretary on 19 December 2016
01 Jun 2016
Appointment of Mr Allan Bertie Logan as a director on 1 April 2016
...
... and 47 more events
05 Dec 2011
Accounts for a small company made up to 31 March 2011
02 Dec 2011
First Gazette notice for compulsory strike-off
31 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
27 Oct 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INGEN TECHNICAL SERVICES (CENTRAL) LTD Charges

25 June 2015
Charge code SC36 9529 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
3 July 2012
Standard security
Delivered: 6 July 2012
Status: Satisfied on 2 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 101 main street newmains wishaw lanarkshire LAN107275.
25 June 2012
Standard security
Delivered: 28 June 2012
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: 101 main street newmains wishaw LAN107275.
11 June 2012
Bond & floating charge
Delivered: 29 June 2012
Status: Satisfied on 8 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
7 June 2012
Bond & floating charge
Delivered: 28 June 2012
Status: Satisfied on 8 April 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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