CLADBURN ENGINEERING LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC254081
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLADBURN ENGINEERING LIMITED are www.cladburnengineering.co.uk, and www.cladburn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cladburn Engineering Limited is a Private Limited Company. The company registration number is SC254081. Cladburn Engineering Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Cladburn Engineering Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . LINDSAY, Agnes is a Secretary of the company. LINDSAY, James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
LINDSAY, Agnes
Appointed Date: 11 August 2003
Director
LINDSAY, James
Appointed Date: 11 August 2003
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr James Lindsay
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Alexander Lindsay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLADBURN ENGINEERING LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
19 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
17 Jun 2005
Total exemption small company accounts made up to 31 August 2004
06 Aug 2004
Return made up to 11/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003
Partic of mort/charge *
12 Aug 2003
Secretary resigned
11 Aug 2003
Incorporation

CLADBURN ENGINEERING LIMITED Charges

27 November 2003
Bond & floating charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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