CARDAN PRECISION ENGINEERING LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0UL

Company number SC408269
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address UNIT 2, BLOCK 3 WEST AVENUE, BLANTYRE INDUSTRIAL ESTATE, BLANTYRE, GLASGOW, SCOTLAND, G72 0UL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Unit 3 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Unit 2, Block 3 West Avenue Blantyre Industrial Estate, Blantyre Glasgow G72 0UL on 26 October 2016. The most likely internet sites of CARDAN PRECISION ENGINEERING LTD. are www.cardanprecisionengineering.co.uk, and www.cardan-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cardan Precision Engineering Ltd is a Private Limited Company. The company registration number is SC408269. Cardan Precision Engineering Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Cardan Precision Engineering Ltd is Unit 2 Block 3 West Avenue Blantyre Industrial Estate Blantyre Glasgow Scotland G72 0ul. . MCFALL, Joseph is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCFALL, Joseph
Appointed Date: 27 September 2011
44 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 27 September 2011
Appointed Date: 27 September 2011
Director
MCINTOSH, Susan
Resigned: 27 September 2011
Appointed Date: 27 September 2011
55 years old
Nominee Director
TRAINER, Peter
Resigned: 27 September 2011
Appointed Date: 27 September 2011
73 years old

Persons With Significant Control

Mr Joseph Mcfall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDAN PRECISION ENGINEERING LTD. Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
26 Oct 2016
Registered office address changed from Unit 3 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Unit 2, Block 3 West Avenue Blantyre Industrial Estate, Blantyre Glasgow G72 0UL on 26 October 2016
23 Sep 2016
Registration of charge SC4082690003, created on 16 September 2016
29 Jul 2016
Registration of charge SC4082690002, created on 27 July 2016
...
... and 15 more events
10 Oct 2011
Appointment of Mr Joseph Mcfall as a director
06 Oct 2011
Termination of appointment of Peter Trainer as a secretary
06 Oct 2011
Termination of appointment of Susan Mcintosh as a director
06 Oct 2011
Termination of appointment of Peter Trainer as a director
27 Sep 2011
Incorporation

CARDAN PRECISION ENGINEERING LTD. Charges

16 September 2016
Charge code SC40 8269 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, block 3, third road, blantyre industrial estate…
27 July 2016
Charge code SC40 8269 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 February 2012
Floating charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…

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