SIPS INDUSTRIES LIMITED
SALSBURGH BPAC LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4LP

Company number SC221296
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 61 SPRINGFIELD ROAD, SALSBURGH, ML7 4LP
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels, 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge SC2212960004, created on 12 December 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of SIPS INDUSTRIES LIMITED are www.sipsindustries.co.uk, and www.sips-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sips Industries Limited is a Private Limited Company. The company registration number is SC221296. Sips Industries Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Sips Industries Limited is 61 Springfield Road Salsburgh Ml7 4lp. . HYNDS, Patrick Leonard is a Secretary of the company. DALZIEL, Mark William is a Director of the company. HYNDS, Caroline Ann is a Director of the company. HYNDS, Patrick Leonard is a Director of the company. STEWART, Charles Ewan is a Director of the company. Secretary STEWART, Charles Ewan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRENCH, Carolyne Emma has been resigned. Director STEWART, Grant has been resigned. Director STEWART, James Lindsay has been resigned. Director STEWART, Lindsay Fraser has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
HYNDS, Patrick Leonard
Appointed Date: 23 February 2016
Director
DALZIEL, Mark William
Appointed Date: 23 February 2016
54 years old
Director
HYNDS, Caroline Ann
Appointed Date: 23 February 2016
62 years old
Director
HYNDS, Patrick Leonard
Appointed Date: 23 February 2016
63 years old
Director
STEWART, Charles Ewan
Appointed Date: 17 July 2001
59 years old

Resigned Directors

Secretary
STEWART, Charles Ewan
Resigned: 23 February 2016
Appointed Date: 17 July 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
FRENCH, Carolyne Emma
Resigned: 23 February 2016
Appointed Date: 01 May 2013
51 years old
Director
STEWART, Grant
Resigned: 01 June 2011
Appointed Date: 01 June 2011
60 years old
Director
STEWART, James Lindsay
Resigned: 17 June 2015
Appointed Date: 23 July 2001
84 years old
Director
STEWART, Lindsay Fraser
Resigned: 17 July 2012
Appointed Date: 17 July 2001
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Sips Industries (Holdings)Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIPS INDUSTRIES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Registration of charge SC2212960004, created on 12 December 2016
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 Mar 2016
Termination of appointment of Charles Ewan Stewart as a secretary on 23 February 2016
03 Mar 2016
Termination of appointment of Carolyne Emma French as a director on 23 February 2016
...
... and 64 more events
19 Jul 2001
New director appointed
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2001
Incorporation

SIPS INDUSTRIES LIMITED Charges

12 December 2016
Charge code SC22 1296 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
30 January 2008
Aircraft mortgage
Delivered: 5 February 2008
Status: Satisfied on 11 February 2016
Persons entitled: Lombard North Central PLC
Description: Fixed aircraft mortgage over robinson R22 beta reg.mark…
29 August 2006
Bond & floating charge
Delivered: 12 September 2006
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 March 2003
Floating charge
Delivered: 25 March 2003
Status: Satisfied on 29 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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