SST SENSING LIMITED
COATBRIDGE EXCHANGELAW (NO.310) LIMITED

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Company number SC232226
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 5 HAGMILL CRESCENT, SHAWHEAD INDUSTRIAL ESTATE, COATBRIDGE, ML5 4NS
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Statement of capital following an allotment of shares on 19 September 2016 GBP 21,353.00 ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,953 . The most likely internet sites of SST SENSING LIMITED are www.sstsensing.co.uk, and www.sst-sensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Sst Sensing Limited is a Private Limited Company. The company registration number is SC232226. Sst Sensing Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Sst Sensing Limited is 5 Hagmill Crescent Shawhead Industrial Estate Coatbridge Ml5 4ns. . DONNELLY, Suzanne is a Secretary of the company. BRANDER, Andrew Michael is a Director of the company. DONNELLY, Suzanne is a Director of the company. DUNS, Andy is a Director of the company. SHANNON, Patrick Hamilton is a Director of the company. WIGHT, Keith Stuart is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary MEARS, Archibald Brian has been resigned. Secretary RATTRAY, Craig has been resigned. Secretary MACDONALD HENDERSON LIMITED has been resigned. Director BOCKER, Henry William has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director MACMILLAN, Angus Stuart has been resigned. Director MEARS, Archibald Brian has been resigned. Nominee Director WEIR, Caroline Jean has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
DONNELLY, Suzanne
Appointed Date: 16 September 2013
Director
BRANDER, Andrew Michael
Appointed Date: 25 April 2005
76 years old
Director
DONNELLY, Suzanne
Appointed Date: 01 April 2016
41 years old
Director
DUNS, Andy
Appointed Date: 01 June 2004
59 years old
Director
SHANNON, Patrick Hamilton
Appointed Date: 01 May 2006
53 years old
Director
WIGHT, Keith Stuart
Appointed Date: 25 June 2002
57 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 25 June 2002
Appointed Date: 30 May 2002
Secretary
MEARS, Archibald Brian
Resigned: 31 August 2005
Appointed Date: 25 April 2005
Secretary
RATTRAY, Craig
Resigned: 14 July 2003
Appointed Date: 25 June 2002
Secretary
MACDONALD HENDERSON LIMITED
Resigned: 16 September 2013
Appointed Date: 14 July 2003
Director
BOCKER, Henry William
Resigned: 31 August 2006
Appointed Date: 24 June 2005
70 years old
Nominee Director
MACDONALD, Morinne
Resigned: 25 June 2002
Appointed Date: 30 May 2002
69 years old
Director
MACMILLAN, Angus Stuart
Resigned: 01 April 2012
Appointed Date: 01 September 2006
85 years old
Director
MEARS, Archibald Brian
Resigned: 28 February 2006
Appointed Date: 25 April 2005
80 years old
Nominee Director
WEIR, Caroline Jean
Resigned: 25 June 2002
Appointed Date: 30 May 2002
57 years old

SST SENSING LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 May 2016
22 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 21,353.00
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20,953
05 May 2016
Registration of charge SC2322260003, created on 27 April 2016
19 Apr 2016
Appointment of Miss Suzanne Donnelly as a director on 1 April 2016
...
... and 66 more events
06 Jul 2002
Secretary resigned
06 Jul 2002
New director appointed
06 Jul 2002
New secretary appointed
06 Jul 2002
Ad 25/06/02--------- £ si 98@1=98 £ ic 2/100
30 May 2002
Incorporation

SST SENSING LIMITED Charges

27 April 2016
Charge code SC23 2226 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 shawhead industrial estate, coatbridge LAN166966…
14 October 2004
Bond & floating charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 November 2002
Floating charge
Delivered: 4 December 2002
Status: Satisfied on 19 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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