EAST KILBRIDE ENGINEERING SERVICES LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0RD

Company number SC163213
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address SCOTTISH ENTERPRISE TECHNOLOGY PARK KELVIN BUILDING, BRAMAH AVENUE, EAST KILBRIDE, LANARKSHIRE, G75 0RD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Colin Martin Cohen as a director on 14 February 2017; Confirmation statement made on 7 February 2017 with updates; Auditor's resignation. The most likely internet sites of EAST KILBRIDE ENGINEERING SERVICES LIMITED are www.eastkilbrideengineeringservices.co.uk, and www.east-kilbride-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. East Kilbride Engineering Services Limited is a Private Limited Company. The company registration number is SC163213. East Kilbride Engineering Services Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of East Kilbride Engineering Services Limited is Scottish Enterprise Technology Park Kelvin Building Bramah Avenue East Kilbride Lanarkshire G75 0rd. . DAVIES, Richard Thomas is a Director of the company. MACLEOD, Neil is a Director of the company. MONTOUR, Neal Roy is a Director of the company. STEEDMAN, Andrew is a Director of the company. WIRTH, Michael is a Director of the company. Secretary HALL, William Robert has been resigned. Secretary HALL, William Robert has been resigned. Secretary WILSON, Norman James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COHEN, Colin Martin has been resigned. Director HALL, William Robert has been resigned. Director LOGAN, Callum has been resigned. Director REID, William Thomas has been resigned. Director WILSON, Norman James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
DAVIES, Richard Thomas
Appointed Date: 29 February 2016
69 years old
Director
MACLEOD, Neil
Appointed Date: 29 February 2016
55 years old
Director
MONTOUR, Neal Roy
Appointed Date: 01 September 2016
65 years old
Director
STEEDMAN, Andrew
Appointed Date: 01 May 2001
60 years old
Director
WIRTH, Michael
Appointed Date: 29 February 2016
64 years old

Resigned Directors

Secretary
HALL, William Robert
Resigned: 01 September 2016
Appointed Date: 01 August 2011
Secretary
HALL, William Robert
Resigned: 01 January 1997
Appointed Date: 04 March 1996
Secretary
WILSON, Norman James
Resigned: 01 August 2011
Appointed Date: 01 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 1996
Appointed Date: 07 February 1996
Director
COHEN, Colin Martin
Resigned: 14 February 2017
Appointed Date: 01 September 2016
74 years old
Director
HALL, William Robert
Resigned: 01 September 2016
Appointed Date: 04 March 1996
69 years old
Director
LOGAN, Callum
Resigned: 29 February 2016
Appointed Date: 04 March 1996
73 years old
Director
REID, William Thomas
Resigned: 29 February 2016
Appointed Date: 01 May 2001
69 years old
Director
WILSON, Norman James
Resigned: 01 August 2011
Appointed Date: 03 April 1996
96 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 March 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Applied Technology Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST KILBRIDE ENGINEERING SERVICES LIMITED Events

14 Feb 2017
Termination of appointment of Colin Martin Cohen as a director on 14 February 2017
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Auditor's resignation
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr Neal Montour as a director on 1 September 2016
...
... and 106 more events
27 Mar 1996
Director resigned
27 Mar 1996
New director appointed
27 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: 24 great king street edinburgh EH3 6QN
07 Feb 1996
Incorporation

EAST KILBRIDE ENGINEERING SERVICES LIMITED Charges

9 June 2016
Charge code SC16 3213 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
17 November 2004
Floating charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
25 May 2000
Bond & floating charge
Delivered: 1 June 2000
Status: Satisfied on 1 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 May 1996
Floating charge
Delivered: 14 May 1996
Status: Satisfied on 8 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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