FASTENING STRAPPING & MACHINERY LTD.
LANARKSHIRE EXCHANGELAW (NO.393) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4SJ

Company number SC289554
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 10 MCCALLUM GROVE, EAST KILBRIDE, LANARKSHIRE, G74 4SJ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Stephen Heslop as a director on 14 November 2016; Appointment of Mr Gordon Delaney as a director on 14 November 2016; Appointment of Mr Joseph O'neill Diamond as a director on 14 November 2016. The most likely internet sites of FASTENING STRAPPING & MACHINERY LTD. are www.fasteningstrappingmachinery.co.uk, and www.fastening-strapping-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Fastening Strapping Machinery Ltd is a Private Limited Company. The company registration number is SC289554. Fastening Strapping Machinery Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Fastening Strapping Machinery Ltd is 10 Mccallum Grove East Kilbride Lanarkshire G74 4sj. . DELANEY, Gordon is a Director of the company. DIAMOND, Joseph O'Neill is a Director of the company. HESLOP, Stephen is a Director of the company. MACFARLANE, Mary is a Director of the company. MACFARLANE, William Stuart is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary MACDONALD HENDERSON LIMITED has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
DELANEY, Gordon
Appointed Date: 14 November 2016
58 years old
Director
DIAMOND, Joseph O'Neill
Appointed Date: 14 November 2016
58 years old
Director
HESLOP, Stephen
Appointed Date: 14 November 2016
66 years old
Director
MACFARLANE, Mary
Appointed Date: 19 October 2009
63 years old
Director
MACFARLANE, William Stuart
Appointed Date: 29 September 2006
64 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 29 September 2006
Appointed Date: 30 August 2005
Secretary
MACDONALD HENDERSON LIMITED
Resigned: 12 September 2008
Appointed Date: 29 September 2006
Nominee Director
MACDONALD, Morinne
Resigned: 29 September 2006
Appointed Date: 30 August 2005
69 years old
Director
POLLOCK, Gail
Resigned: 29 September 2006
Appointed Date: 30 August 2005
51 years old

Persons With Significant Control

Mrs Mary Ellen Macfarlane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stuart Macfarlane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTENING STRAPPING & MACHINERY LTD. Events

25 Nov 2016
Appointment of Mr Stephen Heslop as a director on 14 November 2016
25 Nov 2016
Appointment of Mr Gordon Delaney as a director on 14 November 2016
25 Nov 2016
Appointment of Mr Joseph O'neill Diamond as a director on 14 November 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 24 more events
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed
03 Oct 2006
Company name changed exchangelaw (no.393) LIMITED\certificate issued on 03/10/06
13 Sep 2006
Return made up to 30/08/06; full list of members
30 Aug 2005
Incorporation

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