Company number SC240428
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 2 ROSENDALE WAY, BLANTYRE, GLASGOW, G72 0NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of SCOT INDUSTRIAL PRODUCTS LIMITED are www.scotindustrialproducts.co.uk, and www.scot-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Scot Industrial Products Limited is a Private Limited Company.
The company registration number is SC240428. Scot Industrial Products Limited has been working since 02 December 2002.
The present status of the company is Active. The registered address of Scot Industrial Products Limited is 2 Rosendale Way Blantyre Glasgow G72 0nj. . MCMULLEN, Elisabeth is a Secretary of the company. MCMULLEN, Daniel is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCMULLEN, Daniel has been resigned. Director DONNELLY, John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director TALLETT, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
DONNELLY, John
Resigned: 31 August 2004
Appointed Date: 02 December 2002
68 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
TALLETT, Paul
Resigned: 30 April 2015
Appointed Date: 20 August 2007
46 years old
Persons With Significant Control
Mr Daniel Mcmullen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SCOT INDUSTRIAL PRODUCTS LIMITED Events
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Termination of appointment of Paul Tallett as a director on 30 April 2015
...
... and 42 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
02 Dec 2002
Incorporation
2 September 2010
Standard security
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 rosendale way, blantyre, glasgow LAN33964.
2 September 2010
Standard security
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: 2 rosendale way, blantyre LAN33964.
25 August 2010
Bond & floating charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
13 March 2008
Floating charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…