HENDRIE GRAHAM MOTOR ENGINEERS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 2HQ

Company number SC278166
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 49-51 CANAL STREET, PAISLEY, PA1 2HQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HENDRIE GRAHAM MOTOR ENGINEERS LIMITED are www.hendriegrahammotorengineers.co.uk, and www.hendrie-graham-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hendrie Graham Motor Engineers Limited is a Private Limited Company. The company registration number is SC278166. Hendrie Graham Motor Engineers Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Hendrie Graham Motor Engineers Limited is 49 51 Canal Street Paisley Pa1 2hq. . GRAHAM, Heather Amy is a Secretary of the company. GRAHAM, Heather Amy is a Director of the company. GRAHAM, Hendrie Barbour is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GRAHAM, Heather Amy
Appointed Date: 07 January 2005
Director
GRAHAM, Heather Amy
Appointed Date: 31 January 2006
62 years old
Director
GRAHAM, Hendrie Barbour
Appointed Date: 07 January 2005
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Hendrie Barbour Graham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Amy Graham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRIE GRAHAM MOTOR ENGINEERS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 24 more events
28 Jan 2005
New director appointed
28 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
07 Jan 2005
Incorporation

HENDRIE GRAHAM MOTOR ENGINEERS LIMITED Charges

7 February 2005
Floating charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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