P.S. AUTO GRINDING LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA
Company number SC214767
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 . The most likely internet sites of P.S. AUTO GRINDING LIMITED are www.psautogrinding.co.uk, and www.p-s-auto-grinding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. P S Auto Grinding Limited is a Private Limited Company. The company registration number is SC214767. P S Auto Grinding Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of P S Auto Grinding Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . SMITH, Paul Joseph is a Secretary of the company. SMITH, Paul Joseph is a Director of the company. Secretary SMITH, Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Margaret has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SMITH, Paul Joseph
Appointed Date: 30 July 2005

Director
SMITH, Paul Joseph
Appointed Date: 16 January 2001
78 years old

Resigned Directors

Secretary
SMITH, Margaret
Resigned: 30 July 2005
Appointed Date: 16 January 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Director
SMITH, Margaret
Resigned: 10 December 2012
Appointed Date: 16 January 2001
73 years old

Persons With Significant Control

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

P.S. AUTO GRINDING LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,000

...
... and 46 more events
15 Jan 2002
Return made up to 16/01/02; full list of members
21 Sep 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
06 Aug 2001
Registered office changed on 06/08/01 from: 172 jerviston street new stevenston motherwell lanarkshire ML1 4HT
18 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

P.S. AUTO GRINDING LIMITED Charges

24 November 2009
Standard security
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 deersdykes view, cumbernauld, glasgow DMB83494.
24 November 2009
Standard security
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at deerdykes road, cumbernauld, glasgow DMB82473.
11 October 2004
Floating charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
13 January 2003
Bond & floating charge
Delivered: 30 January 2003
Status: Satisfied on 17 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…