X-MET FABRICATION LIMITED
MOTHERWELL X-MET FABRICATIONS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC431769
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address UNIT 106/107 HOWDEN AVENUE, NEWHOUSE INDUSTRIAL ESTATE, MOTHERWELL, NORTH LANARKSHIRE, ML1 5RX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of X-MET FABRICATION LIMITED are www.xmetfabrication.co.uk, and www.x-met-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. X Met Fabrication Limited is a Private Limited Company. The company registration number is SC431769. X Met Fabrication Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of X Met Fabrication Limited is Unit 106 107 Howden Avenue Newhouse Industrial Estate Motherwell North Lanarkshire Ml1 5rx. . MCCLYMONT, Cameron John is a Secretary of the company. DUNCAN, John Gordon is a Director of the company. MCCLYMONT, Cameron John is a Director of the company. NEVILLE, Sean Alexander is a Director of the company. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCCLYMONT, Cameron John
Appointed Date: 19 September 2012
Director
DUNCAN, John Gordon
Appointed Date: 19 September 2012
67 years old
Director
MCCLYMONT, Cameron John
Appointed Date: 19 September 2012
58 years old
Director
NEVILLE, Sean Alexander
Appointed Date: 19 September 2012
58 years old

Resigned Directors

Director
DUNN, Alastair Kenneth
Resigned: 19 September 2012
Appointed Date: 04 September 2012
59 years old
Director
GLEN, Jeremy Stewart
Resigned: 19 September 2012
Appointed Date: 04 September 2012
59 years old

Persons With Significant Control

X-Met (Scotland) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X-MET FABRICATION LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 9 more events
27 Sep 2012
Appointment of Cameron John Mcclymont as a secretary
27 Sep 2012
Termination of appointment of Jeremy Glen as a director
27 Sep 2012
Termination of appointment of Alastair Dunn as a director
05 Sep 2012
Company name changed x-met fabrications LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

X-MET FABRICATION LIMITED Charges

16 October 2012
Floating charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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