CINMECH SERVICES LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0XE

Company number SC057247
Status Active
Incorporation Date 25 February 1975
Company Type Private Limited Company
Address 63 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0XE
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CINMECH SERVICES LIMITED are www.cinmechservices.co.uk, and www.cinmech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Cinmech Services Limited is a Private Limited Company. The company registration number is SC057247. Cinmech Services Limited has been working since 25 February 1975. The present status of the company is Active. The registered address of Cinmech Services Limited is 63 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0xe. . MCLEES, Alexander is a Secretary of the company. MCEWAN, Craig is a Director of the company. MCLEES, Alexander is a Director of the company. Secretary MCEWAN, Craig has been resigned. Secretary MCFARLANE, Walter has been resigned. Director KELLY, Robert Paul has been resigned. Director MCEWAN, Ian has been resigned. Director MCFARLANE, Walter has been resigned. Director NICHOLLS, Peter has been resigned. Director SMITH, Albert has been resigned. Director WOOD, Robert Charles has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
MCLEES, Alexander
Appointed Date: 08 September 2003
Director
MCEWAN, Craig
Appointed Date: 09 May 2001
59 years old
Director
MCLEES, Alexander
Appointed Date: 20 February 2001
63 years old

Resigned Directors

Secretary
MCEWAN, Craig
Resigned: 08 September 2003
Appointed Date: 30 March 2001
Secretary
MCFARLANE, Walter
Resigned: 30 March 2001
Director
KELLY, Robert Paul
Resigned: 17 April 1998
89 years old
Director
MCEWAN, Ian
Resigned: 31 March 2001
89 years old
Director
MCFARLANE, Walter
Resigned: 30 April 2003
81 years old
Director
NICHOLLS, Peter
Resigned: 31 December 2000
83 years old
Director
SMITH, Albert
Resigned: 17 October 1990
Director
WOOD, Robert Charles
Resigned: 28 May 1992
97 years old

Persons With Significant Control

Mr Ian Craig Mcewan
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Mclees
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mcewan
Notified on: 1 October 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINMECH SERVICES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 16,000
11 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 73 more events
09 Nov 1987
Accounts for a small company made up to 31 May 1987
09 Nov 1987
Return made up to 23/09/87; full list of members
02 Nov 1987
Director resigned
16 Sep 1986
Accounts for a small company made up to 31 May 1986
16 Sep 1986
Return made up to 01/08/86; full list of members

CINMECH SERVICES LIMITED Charges

26 January 2012
Floating charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 July 1978
Floating charge
Delivered: 14 July 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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