MACANTAR ENGINEERING LIMITED
PERTH

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Company number SC102879
Status Active
Incorporation Date 23 January 1987
Company Type Private Limited Company
Address FORDEL HOUSE FORDEL ESTATE, GLENFARG, PERTH, PERTHSHIRE, PH2 9QQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Thorntons Law Llp as a secretary on 17 January 2017; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Fordel House Fordel Estate Glenfarg Perth Perthshire PH2 9QQ on 17 January 2017. The most likely internet sites of MACANTAR ENGINEERING LIMITED are www.macantarengineering.co.uk, and www.macantar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Macantar Engineering Limited is a Private Limited Company. The company registration number is SC102879. Macantar Engineering Limited has been working since 23 January 1987. The present status of the company is Active. The registered address of Macantar Engineering Limited is Fordel House Fordel Estate Glenfarg Perth Perthshire Ph2 9qq. . ISMAIL, Peter is a Director of the company. WALTON, Yvonne Rosemary Fitzwalter is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director ALLEN, Barry Ernest has been resigned. Director ISMAIL, Peter has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
ISMAIL, Peter
Appointed Date: 01 July 2014
85 years old
Director
WALTON, Yvonne Rosemary Fitzwalter
Appointed Date: 23 January 1991
81 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 30 November 2004
Secretary
THORNTONS LAW LLP
Resigned: 17 January 2017
Appointed Date: 01 December 2004
Director
ALLEN, Barry Ernest
Resigned: 28 May 2003
93 years old
Director
ISMAIL, Peter
Resigned: 12 December 2013
85 years old

Persons With Significant Control

Dr Peter Ismail
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

MACANTAR ENGINEERING LIMITED Events

03 Mar 2017
Termination of appointment of Thorntons Law Llp as a secretary on 17 January 2017
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Jan 2017
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Fordel House Fordel Estate Glenfarg Perth Perthshire PH2 9QQ on 17 January 2017
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 550,000
...
... and 93 more events
05 Feb 1988
Memorandum and Articles of Association
05 Feb 1988
Registered office changed on 05/02/88 from: whitehall chambers 11 whitehall street dundee DD1 4AE
05 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1988
Company name changed roseangle twenty LIMITED\certificate issued on 18/01/88
20 Jan 1987
Certificate of Incorporation

MACANTAR ENGINEERING LIMITED Charges

15 October 1991
Bond & floating charge
Delivered: 28 October 1991
Status: Satisfied on 17 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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