DANIEL ROSS (ENGINEERS) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7DZ

Company number SC029318
Status Active
Incorporation Date 10 March 1953
Company Type Private Limited Company
Address 171 ST LEONARD STREET, LANARK, ML11 7DZ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 28 February 2016; Registration of charge SC0293180007, created on 21 June 2016. The most likely internet sites of DANIEL ROSS (ENGINEERS) LIMITED are www.danielrossengineers.co.uk, and www.daniel-ross-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Carstairs Rail Station is 3.9 miles; to Carluke Rail Station is 4.9 miles; to Shotts Rail Station is 9.8 miles; to Breich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniel Ross Engineers Limited is a Private Limited Company. The company registration number is SC029318. Daniel Ross Engineers Limited has been working since 10 March 1953. The present status of the company is Active. The registered address of Daniel Ross Engineers Limited is 171 St Leonard Street Lanark Ml11 7dz. . SMITH, Bryce Miller is a Secretary of the company. GARDINER, Eric Hay Mcleod is a Director of the company. SMITH, Bryce Miller is a Director of the company. Director GARDINER, Catherine has been resigned. Director GARDINER, Eric Norman Mcleod has been resigned. Director SPARK, George has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors


Director

Director
SMITH, Bryce Miller

75 years old

Resigned Directors

Director
GARDINER, Catherine
Resigned: 30 September 1997
Appointed Date: 03 January 1994
63 years old

Director
GARDINER, Eric Norman Mcleod
Resigned: 28 December 1992
102 years old

Director
SPARK, George
Resigned: 27 September 1991

Persons With Significant Control

Mr Eric Hay Macleod Gardiner
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DANIEL ROSS (ENGINEERS) LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Accounts for a medium company made up to 28 February 2016
21 Jun 2016
Registration of charge SC0293180007, created on 21 June 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 65,366

29 Nov 2015
Accounts for a medium company made up to 28 February 2015
...
... and 77 more events
03 Nov 1986
Return made up to 13/04/85; full list of members

03 Nov 1986
Return made up to 10/08/86; full list of members

03 Nov 1986
Return made up to 10/08/86; full list of members

03 Sep 1986
Full accounts made up to 29 February 1984

10 Mar 1953
Incorporation

DANIEL ROSS (ENGINEERS) LIMITED Charges

21 June 2016
Charge code SC02 9318 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
28 February 2013
Standard security
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Greenergy Fuels Limited
Description: Ladyacre garage lanark comprising. 1) two pieces of ground…
1 December 2011
Standard security
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: Ladyacre service station, ladyacre road,lanark.
30 August 2007
Standard security
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 171 st leonards street, lanark LAN148499.
3 April 1995
Standard security
Delivered: 11 April 1995
Status: Satisfied on 27 August 2011
Persons entitled: Esso Petroleum Company Limited
Description: Ladyacre service station, ladyacre road, lanark.
14 August 1986
Bond & floating charge
Delivered: 29 August 1986
Status: Satisfied on 13 January 1995
Persons entitled: N W S Trust LTD
Description: Undertaking and all property and assets present and future…
3 November 1978
Floating charge
Delivered: 10 November 1978
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…