KANE ENGINEERING (EDINBURGH) LIMITED
HAMILTON TECHNOLOGY PARK BILSTON PRECISION ENGINEERING LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FB

Company number SC150850
Status Liquidation
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address AVIAT HOUSE, 4 BELL DRIVE, HAMILTON TECHNOLOGY PARK, BLANTYRE, G72 0FB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Unit S1 Lady Victoria Business Centre Newtongrange Midlothian EH22 4QN to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 6 March 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of KANE ENGINEERING (EDINBURGH) LIMITED are www.kaneengineeringedinburgh.co.uk, and www.kane-engineering-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Kane Engineering Edinburgh Limited is a Private Limited Company. The company registration number is SC150850. Kane Engineering Edinburgh Limited has been working since 11 May 1994. The present status of the company is Liquidation. The registered address of Kane Engineering Edinburgh Limited is Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0fb. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. KANE, Fraser Thomas is a Director of the company. KANE, Stuart is a Director of the company. Nominee Secretary BIGGART BAILLIE & GIFFORD WS has been resigned. Secretary KANE, May has been resigned. Nominee Director BOULEUTES LIMITED has been resigned. Nominee Director EPISTOLEUS LIMITED has been resigned. Director KANE, John has been resigned. Director KANE, May has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2015
Director
KANE, Fraser Thomas
Appointed Date: 10 September 2014
63 years old
Director
KANE, Stuart
Appointed Date: 01 February 2014
65 years old

Resigned Directors

Nominee Secretary
BIGGART BAILLIE & GIFFORD WS
Resigned: 23 June 1994
Appointed Date: 11 May 1994
Secretary
KANE, May
Resigned: 11 September 2014
Appointed Date: 23 June 1994
Nominee Director
BOULEUTES LIMITED
Resigned: 23 June 1994
Appointed Date: 11 May 1994
32 years old
Nominee Director
EPISTOLEUS LIMITED
Resigned: 23 June 1994
Appointed Date: 11 May 1994
32 years old
Director
KANE, John
Resigned: 11 September 2014
Appointed Date: 23 June 1994
89 years old
Director
KANE, May
Resigned: 11 September 2014
Appointed Date: 23 June 1994
86 years old

KANE ENGINEERING (EDINBURGH) LIMITED Events

06 Mar 2017
Registered office address changed from Unit S1 Lady Victoria Business Centre Newtongrange Midlothian EH22 4QN to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 6 March 2017
06 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
14 Nov 2016
Resolutions
  • RES13 ‐ Fraser kane and stuart kane be and are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and hereby ratified. 31/10/2016
16 Jun 2016
Satisfaction of charge 2 in full
...
... and 79 more events
09 Sep 1994
Ad 23/06/94--------- £ si 4998@1=4998 £ ic 2/5000
08 Sep 1994
Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1994
Incorporation

KANE ENGINEERING (EDINBURGH) LIMITED Charges

6 August 2014
Charge code SC15 0850 0003
Delivered: 20 August 2014
Status: Satisfied on 11 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
3 May 2005
Floating charge
Delivered: 13 May 2005
Status: Satisfied on 16 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
26 January 1995
Floating charge
Delivered: 15 February 1995
Status: Satisfied on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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