ELMEC LTD
PITLOCHRY

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Company number SC308341
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address R TAYLOR ASSOCIATES LTD, AULICH COTTAGE, RANNOCH, PITLOCHRY, SCOTLAND, PH17 2QN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Richard Alden De Felice as a director on 21 September 2016; Termination of appointment of June Howie, Winton Riddoch as a director on 21 September 2016; Registered office address changed from The Brambles, Keithhall Inverurie Aberdeenshire AB51 0LJ to C/O R Taylor Associates Ltd Aulich Cottage Rannoch Pitlochry PH17 2QN on 29 September 2016. The most likely internet sites of ELMEC LTD are www.elmec.co.uk, and www.elmec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Elmec Ltd is a Private Limited Company. The company registration number is SC308341. Elmec Ltd has been working since 11 September 2006. The present status of the company is Active. The registered address of Elmec Ltd is R Taylor Associates Ltd Aulich Cottage Rannoch Pitlochry Scotland Ph17 2qn. . R TAYLOR ASSOCIATES LTD is a Secretary of the company. DE FELICE, Richard Alden is a Director of the company. SMITH, Jeffrey Frank is a Director of the company. TRY, Philip David is a Director of the company. Secretary RIDDOCH, Henry Jamieson has been resigned. Director RIDDOCH, Henry Jamieson has been resigned. Director RIDDOCH, June Howie, Winton has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
R TAYLOR ASSOCIATES LTD
Appointed Date: 21 September 2016
Director
DE FELICE, Richard Alden
Appointed Date: 21 September 2016
63 years old
Director
SMITH, Jeffrey Frank
Appointed Date: 21 September 2016
59 years old
Director
TRY, Philip David
Appointed Date: 21 September 2016
57 years old

Resigned Directors

Secretary
RIDDOCH, Henry Jamieson
Resigned: 21 September 2016
Appointed Date: 11 September 2006
Director
RIDDOCH, Henry Jamieson
Resigned: 21 September 2016
Appointed Date: 11 September 2006
78 years old
Director
RIDDOCH, June Howie, Winton
Resigned: 21 September 2016
Appointed Date: 11 September 2006
78 years old

Persons With Significant Control

Industrial Control Distributors (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warden Trading Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMEC LTD Events

03 Oct 2016
Appointment of Mr Richard Alden De Felice as a director on 21 September 2016
29 Sep 2016
Termination of appointment of June Howie, Winton Riddoch as a director on 21 September 2016
29 Sep 2016
Registered office address changed from The Brambles, Keithhall Inverurie Aberdeenshire AB51 0LJ to C/O R Taylor Associates Ltd Aulich Cottage Rannoch Pitlochry PH17 2QN on 29 September 2016
28 Sep 2016
Termination of appointment of Henry Jamieson Riddoch as a director on 21 September 2016
28 Sep 2016
Appointment of Mr Philip David Try as a director on 21 September 2016
...
... and 23 more events
03 Jul 2009
Total exemption small company accounts made up to 30 September 2008
27 Oct 2008
Return made up to 11/09/08; full list of members
09 Jul 2008
Total exemption small company accounts made up to 30 September 2007
05 Oct 2007
Return made up to 11/09/07; full list of members
11 Sep 2006
Incorporation

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