ADVANCED TOOL MANUFACTURE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0ZZ
Company number SC226401
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address ADVANCED TOOL MANUFACTURE LTD HURLAWCROOK ROAD, EAST KILBRIDE, GLASGOW, G75 0ZZ
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED TOOL MANUFACTURE LIMITED are www.advancedtoolmanufacture.co.uk, and www.advanced-tool-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Advanced Tool Manufacture Limited is a Private Limited Company. The company registration number is SC226401. Advanced Tool Manufacture Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Advanced Tool Manufacture Limited is Advanced Tool Manufacture Ltd Hurlawcrook Road East Kilbride Glasgow G75 0zz. . BROWN, Andrew is a Secretary of the company. MCCRORY, Brian John is a Secretary of the company. BROWN, Andrew is a Director of the company. MCCRORY, Brian John is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
BROWN, Andrew
Appointed Date: 19 December 2001
Secretary
MCCRORY, Brian John
Appointed Date: 19 December 2001
Director
BROWN, Andrew
Appointed Date: 19 December 2001
56 years old
Director
MCCRORY, Brian John
Appointed Date: 19 December 2001
58 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
CODIR LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
COSEC LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Brian John Mccrory
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED TOOL MANUFACTURE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 30,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
13 Feb 2002
New secretary appointed;new director appointed
22 Dec 2001
Director resigned
22 Dec 2001
Secretary resigned;director resigned
22 Dec 2001
Registered office changed on 22/12/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
18 Dec 2001
Incorporation

ADVANCED TOOL MANUFACTURE LIMITED Charges

28 October 2013
Charge code SC22 6401 0007
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
8 October 2013
Charge code SC22 6401 0005
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the plot of ground known as plot 4B…
2 October 2013
Charge code SC22 6401 0006
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 January 2008
Standard security
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4B langlands business park, hurlawcrook road, east kilbride.
5 September 2007
Floating charge
Delivered: 14 September 2007
Status: Satisfied on 25 June 2013
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking and all property and assets present and future…
11 May 2007
Bond & floating charge
Delivered: 24 May 2007
Status: Satisfied on 8 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 March 2002
Bond & floating charge
Delivered: 4 April 2002
Status: Satisfied on 18 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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