DIRECT ENGINEERING (SCOTLAND) LIMITED
LINWOOD

Hellopages » Renfrewshire » Renfrewshire » PA3 3AJ

Company number SC238834
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address UNIT 9 STUART INDUSTRIAL ESTATE, NAPIER STREET, LINWOOD, RENFREWSHIRE, PA3 3AJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of DIRECT ENGINEERING (SCOTLAND) LIMITED are www.directengineeringscotland.co.uk, and www.direct-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Direct Engineering Scotland Limited is a Private Limited Company. The company registration number is SC238834. Direct Engineering Scotland Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Direct Engineering Scotland Limited is Unit 9 Stuart Industrial Estate Napier Street Linwood Renfrewshire Pa3 3aj. . MCGEE, Diane is a Secretary of the company. MCGEE, Diane is a Director of the company. MCGEE, Dominic Joseph is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCGEE, Diane
Appointed Date: 29 October 2002

Director
MCGEE, Diane
Appointed Date: 29 October 2002
59 years old

Director
MCGEE, Dominic Joseph
Appointed Date: 29 October 2002
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mrs Diane Mcgee
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT ENGINEERING (SCOTLAND) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Alterations to floating charge SC2388340002
...
... and 29 more events
11 Nov 2004
Return made up to 29/10/04; full list of members
15 Jul 2004
Accounting reference date extended from 31/10/03 to 31/03/04
22 Nov 2003
Return made up to 29/10/03; full list of members
30 Oct 2002
Secretary resigned
29 Oct 2002
Incorporation

DIRECT ENGINEERING (SCOTLAND) LIMITED Charges

21 May 2015
Charge code SC23 8834 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
6 October 2009
Floating charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…