BARDYKE CHEMICALS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 7XJ

Company number SC045492
Status Active
Incorporation Date 1 March 1968
Company Type Private Limited Company
Address HAMILTON RD, CAMBUSLANG, GLASGOW, G72 7XJ
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments, 20200 - Manufacture of pesticides and other agrochemical products, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of BARDYKE CHEMICALS LIMITED are www.bardykechemicals.co.uk, and www.bardyke-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Bardyke Chemicals Limited is a Private Limited Company. The company registration number is SC045492. Bardyke Chemicals Limited has been working since 01 March 1968. The present status of the company is Active. The registered address of Bardyke Chemicals Limited is Hamilton Rd Cambuslang Glasgow G72 7xj. . WIGHTMAN, David is a Secretary of the company. NORMAN, Duncan Charles Willem is a Director of the company. NORMAN, Helen Frances is a Director of the company. Secretary LITTLE, Anne Catherine has been resigned. Secretary MCDONALD, Strachan David has been resigned. Secretary MONTGOMERY, Andrew has been resigned. Director DRUM, John David Francis has been resigned. Director LUXTON, Roger Horace has been resigned. Director MCDONALD, Strachan David has been resigned. Director MONTGOMERY, Andrew has been resigned. Director ROBSON, Thomas Gerald has been resigned. Director SMITH, Frederick John has been resigned. Director SMITH, Philip George has been resigned. Director THOMSON, Alan Matthew has been resigned. Director WATERBURY, Richard Colin has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
WIGHTMAN, David
Appointed Date: 03 August 2015
Director
NORMAN, Duncan Charles Willem

73 years old
Director
NORMAN, Helen Frances
Appointed Date: 11 July 2013
70 years old

Resigned Directors

Secretary
LITTLE, Anne Catherine
Resigned: 10 September 1990
Appointed Date: 01 May 1990
Secretary
MCDONALD, Strachan David
Resigned: 03 August 2015
Appointed Date: 10 September 1990
Secretary
MONTGOMERY, Andrew
Resigned: 30 April 1990
Director
DRUM, John David Francis
Resigned: 09 October 1989
83 years old
Director
LUXTON, Roger Horace
Resigned: 15 December 2009
86 years old
Director
MCDONALD, Strachan David
Resigned: 03 August 2015
Appointed Date: 10 September 1990
82 years old
Director
MONTGOMERY, Andrew
Resigned: 30 April 1990
Director
ROBSON, Thomas Gerald
Resigned: 09 October 1989
91 years old
Director
SMITH, Frederick John
Resigned: 30 April 1990
Director
SMITH, Philip George
Resigned: 30 April 1990
Director
THOMSON, Alan Matthew
Resigned: 10 September 1990
Appointed Date: 09 October 1989
79 years old
Director
WATERBURY, Richard Colin
Resigned: 10 September 1990
Appointed Date: 09 October 1989
79 years old

Persons With Significant Control

Mr Duncan Charles Willem Norman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BARDYKE CHEMICALS LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Satisfaction of charge 8 in full
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 88,800
06 Aug 2015
Appointment of Mr David Wightman as a secretary on 3 August 2015
...
... and 88 more events
12 Nov 1986
Director resigned
12 Nov 1986
New director appointed
12 Nov 1986
New director appointed
12 Nov 1986
Accounts for a medium company made up to 31 December 1985
01 Mar 1968
Certificate of incorporation

BARDYKE CHEMICALS LIMITED Charges

21 March 1991
Standard security
Delivered: 4 April 1991
Status: Satisfied on 1 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at bardykes hamilton road, cambuslang.
18 January 1991
Bond & floating charge
Delivered: 25 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 March 1988
Charge over book debts
Delivered: 6 April 1988
Status: Satisfied on 4 April 1991
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
10 April 1984
Standard security
Delivered: 30 April 1984
Status: Satisfied on 4 April 1991
Persons entitled: National Westminster Bank PLC
Description: Plot or area of ground, part of the lands of spittal lying…
31 August 1982
Debenture floating charge
Delivered: 15 September 1982
Status: Satisfied on 4 April 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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