SWISSMATIC LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EG

Company number SC070065
Status Active
Incorporation Date 26 November 1979
Company Type Private Limited Company
Address 19-21 CANYON ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0EG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under secton 175 21/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWISSMATIC LIMITED are www.swissmatic.co.uk, and www.swissmatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Swissmatic Limited is a Private Limited Company. The company registration number is SC070065. Swissmatic Limited has been working since 26 November 1979. The present status of the company is Active. The registered address of Swissmatic Limited is 19 21 Canyon Road Netherton Industrial Estate Wishaw Ml2 0eg. . CORBALLY, James Calvert is a Secretary of the company. CORBALLY, Clare is a Director of the company. CORBALLY, James Calvert is a Director of the company. Director CORBALLY, Thomas has been resigned. The company operates in "Machining".


Current Directors

Secretary
CORBALLY, James Calvert
Director
CORBALLY, Clare
Appointed Date: 01 September 1990
72 years old
Director
CORBALLY, James Calvert

73 years old

Resigned Directors

Director
CORBALLY, Thomas
Resigned: 15 June 1996
103 years old

Persons With Significant Control

Mr James Calvert Corbally
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Corbally
Notified on: 7 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWISSMATIC LIMITED Events

18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority under secton 175 21/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015
Statement of company's objects
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
09 Nov 1987
Full accounts made up to 28 February 1987
06 Oct 1986
Full accounts made up to 28 February 1986
06 Oct 1986
Return made up to 08/09/86; full list of members
02 Jun 1986
Director resigned;new director appointed
26 Nov 1979
Certificate of incorporation

SWISSMATIC LIMITED Charges

18 December 1984
Standard security
Delivered: 8 January 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of 0.73 acres at canyon rd netherton industrial estate…
20 September 1984
Floating charge
Delivered: 27 September 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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