JOHN GILMOUR & CO. (METAL WORKERS) LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 2NS

Company number SC053151
Status Active
Incorporation Date 22 May 1973
Company Type Private Limited Company
Address GLENBURN INDUSTRIAL ESTATE, GLENBURN ROAD, PRESTWICK, KA9 2NS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of JOHN GILMOUR & CO. (METAL WORKERS) LIMITED are www.johngilmourcometalworkers.co.uk, and www.john-gilmour-co-metal-workers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. John Gilmour Co Metal Workers Limited is a Private Limited Company. The company registration number is SC053151. John Gilmour Co Metal Workers Limited has been working since 22 May 1973. The present status of the company is Active. The registered address of John Gilmour Co Metal Workers Limited is Glenburn Industrial Estate Glenburn Road Prestwick Ka9 2ns. . ROWAN, Yvonne Anne is a Secretary of the company. ROWAN, Craig Hamilton is a Director of the company. Secretary GILMOUR, Muriel has been resigned. Secretary ROWAN, Craig has been resigned. Director CLARK, Samuel has been resigned. Director GILMOUR, John Hamilton has been resigned. Director HYSLOP, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROWAN, Yvonne Anne
Appointed Date: 31 October 2008

Director
ROWAN, Craig Hamilton
Appointed Date: 28 February 2002
55 years old

Resigned Directors

Secretary
GILMOUR, Muriel
Resigned: 28 February 2002

Secretary
ROWAN, Craig
Resigned: 31 October 2008
Appointed Date: 28 February 2002

Director
CLARK, Samuel
Resigned: 28 February 2002
96 years old

Director
GILMOUR, John Hamilton
Resigned: 27 December 2001
88 years old

Director
HYSLOP, John
Resigned: 31 October 2008
Appointed Date: 28 February 2002
68 years old

Persons With Significant Control

Mr Craig Hamilton Rowan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JOHN GILMOUR & CO. (METAL WORKERS) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

06 Nov 2015
Total exemption small company accounts made up to 31 May 2015
13 Jan 2015
Secretary's details changed for Yvonne Anne Rowan on 13 January 2015
...
... and 68 more events
25 Jan 1988
Full accounts made up to 31 May 1987

05 Mar 1987
Full accounts made up to 31 May 1986

05 Mar 1987
Return made up to 31/12/86; full list of members

02 Jun 1986
Full accounts made up to 31 May 1985

02 Jun 1986
Return made up to 31/12/85; full list of members

JOHN GILMOUR & CO. (METAL WORKERS) LIMITED Charges

16 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Mr David Kenneth Mcdonald
Description: Plot 1, glenburn industrial estate, glenburn road…
10 September 1994
Bond & floating charge
Delivered: 21 September 1994
Status: Satisfied on 17 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…