INLAND ENGINEERING SERVICES LTD.
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5ST

Company number SC291348
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address THE OLD NURSERY HIGH STREET, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5ST
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INLAND ENGINEERING SERVICES LTD. are www.inlandengineeringservices.co.uk, and www.inland-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Inland Engineering Services Ltd is a Private Limited Company. The company registration number is SC291348. Inland Engineering Services Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Inland Engineering Services Ltd is The Old Nursery High Street Newhouse Motherwell Lanarkshire Ml1 5st. . KIRK, Stephen David is a Director of the company. Secretary JESSUP, Ian Alfred has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRODIE, Leslie has been resigned. Director GILLOOLY, Patrick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
KIRK, Stephen David
Appointed Date: 30 July 2012
63 years old

Resigned Directors

Secretary
JESSUP, Ian Alfred
Resigned: 23 February 2011
Appointed Date: 06 October 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
BRODIE, Leslie
Resigned: 23 February 2011
Appointed Date: 06 October 2005
67 years old
Director
GILLOOLY, Patrick
Resigned: 30 July 2012
Appointed Date: 06 October 2005
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Patrick Gillooly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INLAND ENGINEERING SERVICES LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
04 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 34 more events
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

INLAND ENGINEERING SERVICES LTD. Charges

12 February 2010
Floating charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Undertaking & all property & assets present & future…
25 May 2009
Floating charge
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
22 December 2008
Floating charge
Delivered: 30 December 2008
Status: Satisfied on 29 October 2009
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 April 2006
Floating charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Fox Properties (Scotland) Limited
Description: Undertaking and all property and assets present and future…

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