AUCHENBOTHIE ENGINEERING LTD.
LINWOOD ROAD

Hellopages » Renfrewshire » Renfrewshire » PA3 3AT

Company number SC318181
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address C/O WALLACE BARRON C.A., ST JAMES BUSINESS CENTRE, LINWOOD ROAD, PAISLEY, PA3 3AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 200 . The most likely internet sites of AUCHENBOTHIE ENGINEERING LTD. are www.auchenbothieengineering.co.uk, and www.auchenbothie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Auchenbothie Engineering Ltd is a Private Limited Company. The company registration number is SC318181. Auchenbothie Engineering Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of Auchenbothie Engineering Ltd is C O Wallace Barron C A St James Business Centre Linwood Road Paisley Pa3 3at. . GRAY, Alison is a Secretary of the company. GRAY, Colin is a Director of the company. Secretary GRAY, Amanda has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAY, Alison
Appointed Date: 01 May 2008
Director
GRAY, Colin
Appointed Date: 09 March 2007
63 years old

Resigned Directors

Secretary
GRAY, Amanda
Resigned: 01 May 2008
Appointed Date: 09 March 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Colin Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCHENBOTHIE ENGINEERING LTD. Events

02 May 2017
Confirmation statement made on 9 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 200
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jun 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 200
...
... and 20 more events
10 Apr 2007
New secretary appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
15 Mar 2007
Director resigned
09 Mar 2007
Incorporation

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