FIRST ENGINEERING HOLDINGS LIMITED
BLANTYRE TRACK ACTION LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FT

Company number SC154605
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address KINTAIL HOUSE,3 LISTER WAY, HAMILTON TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016. The most likely internet sites of FIRST ENGINEERING HOLDINGS LIMITED are www.firstengineeringholdings.co.uk, and www.first-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. First Engineering Holdings Limited is a Private Limited Company. The company registration number is SC154605. First Engineering Holdings Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of First Engineering Holdings Limited is Kintail House 3 Lister Way Hamilton Technology Park Blantyre Glasgow G72 0ft. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. ESBACH, Pieter is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary ANDERSON, Craig John has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary MCMILLAN, Susan Margaret has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WATSON, David John has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ANDERSON, Janette has been resigned. Director BARBER, Stephen John has been resigned. Director BELL, Steven John has been resigned. Director BOWIE, Allan has been resigned. Director COOPER, James has been resigned. Director COWIE, John Alexander has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director HASTINGS, Gillian Elizabeth has been resigned. Director HOWIE, John Wallace has been resigned. Director JACKSON, David James has been resigned. Director MILLS, Roger Charles has been resigned. Director O`KANE, John Peter has been resigned. Director PEARSON, Andrew Mitchell has been resigned. Director RAMSAY, Peter has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SCOTT, William Robert has been resigned. Director SMITH, Anthony John has been resigned. Director STARK, Primrose Jean Davidson has been resigned. Director SYME, Peter Thomson has been resigned. Director TAME, William has been resigned. Director WATSON, David John has been resigned. Director WHILEY, Robert Frank has been resigned. Director WILKINSON, David Kenworthy has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
ESBACH, Pieter
Appointed Date: 27 July 2015
63 years old
Director
MARTINELLI, Franco
Appointed Date: 11 May 2005
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ANDERSON, Craig John
Resigned: 07 May 2010
Appointed Date: 23 February 2005
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 15 February 2005
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
MCMILLAN, Susan Margaret
Resigned: 23 February 2005
Appointed Date: 19 June 1996
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WATSON, David John
Resigned: 19 June 1996
Appointed Date: 08 February 1995
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 08 February 1995
Appointed Date: 30 November 1994
Director
ANDERSON, Janette
Resigned: 31 December 2007
Appointed Date: 01 June 2003
61 years old
Director
BARBER, Stephen John
Resigned: 14 July 2004
Appointed Date: 06 January 2003
69 years old
Director
BELL, Steven John
Resigned: 29 June 2006
Appointed Date: 11 December 2002
59 years old
Director
BOWIE, Allan
Resigned: 22 February 2008
Appointed Date: 08 May 2007
61 years old
Director
COOPER, James
Resigned: 07 October 2002
Appointed Date: 04 December 1996
82 years old
Director
COWIE, John Alexander
Resigned: 04 June 2004
Appointed Date: 07 April 1995
66 years old
Director
DUNBAR, David Addison Milne
Resigned: 07 October 2002
Appointed Date: 27 March 1996
84 years old
Director
HASTINGS, Gillian Elizabeth
Resigned: 14 December 2006
Appointed Date: 23 February 2005
61 years old
Director
HOWIE, John Wallace
Resigned: 29 November 2010
Appointed Date: 15 June 2009
58 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 07 October 2002
78 years old
Director
MILLS, Roger Charles
Resigned: 23 February 2005
Appointed Date: 22 September 1997
75 years old
Director
O`KANE, John Peter
Resigned: 31 July 2004
Appointed Date: 07 October 2002
67 years old
Director
PEARSON, Andrew Mitchell
Resigned: 12 June 2009
Appointed Date: 12 October 2007
60 years old
Director
RAMSAY, Peter
Resigned: 07 October 2002
Appointed Date: 07 April 1995
61 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 07 October 2002
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 June 2004
78 years old
Director
SCOTT, William Robert
Resigned: 07 October 2002
Appointed Date: 07 April 1995
73 years old
Director
SMITH, Anthony John
Resigned: 27 March 2004
Appointed Date: 08 February 1995
78 years old
Director
STARK, Primrose Jean Davidson
Resigned: 04 June 2004
Appointed Date: 07 April 1995
65 years old
Director
SYME, Peter Thomson
Resigned: 07 October 2002
Appointed Date: 27 March 1996
82 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 16 June 2004
71 years old
Director
WATSON, David John
Resigned: 31 July 1997
Appointed Date: 08 February 1995
71 years old
Director
WHILEY, Robert Frank
Resigned: 27 July 2015
Appointed Date: 29 November 2010
70 years old
Director
WILKINSON, David Kenworthy
Resigned: 07 October 2002
Appointed Date: 09 October 1996
75 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 08 February 1995
Appointed Date: 30 November 1994

Persons With Significant Control

Babcock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST ENGINEERING HOLDINGS LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
29 Jun 2016
Director's details changed for Pieter Esbach on 29 June 2016
...
... and 174 more events
22 Dec 1994
Company name changed st. Vincent street (231) LIMITED\certificate issued on 23/12/94
22 Dec 1994
Company name changed\certificate issued on 22/12/94
19 Dec 1994
Nc inc already adjusted 15/12/94
19 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1994
Incorporation

FIRST ENGINEERING HOLDINGS LIMITED Charges

28 November 2002
Floating charge
Delivered: 10 December 2002
Status: Satisfied on 15 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property; fixed charges over…
14 February 1996
Bond & floating charge
Delivered: 22 February 1996
Status: Satisfied on 15 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 February 1996
Bond & floating charge
Delivered: 16 February 1996
Status: Satisfied on 27 May 1998
Persons entitled: 3I PLC as Security Trustee for Itself and Trustee for Others
Description: Undertaking and all property and assets present and future…

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