ORD ENGINEERING LIMITED
GLASGOW


Company number SC059913
Status Active
Incorporation Date 28 April 1976
Company Type Private Limited Company
Address COWLAIRS IND ESTATE, FINLAS ST, GLASGOW
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 August 2015 Statement of capital on 2015-11-25 GBP 134,616 . The most likely internet sites of ORD ENGINEERING LIMITED are www.ordengineering.co.uk, and www.ord-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Ord Engineering Limited is a Private Limited Company. The company registration number is SC059913. Ord Engineering Limited has been working since 28 April 1976. The present status of the company is Active. The registered address of Ord Engineering Limited is Cowlairs Ind Estate Finlas St Glasgow. . PEARSON, Shirley is a Secretary of the company. PEARSON, Alan is a Director of the company. Secretary PEARSON, Alan has been resigned. Director GRAHAM, Neil David Auld has been resigned. Director LEGGET, Robert William Lindsay has been resigned. Director SMITH, Joanna has been resigned. Director SMITH, Nigel Rawling has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
PEARSON, Shirley
Appointed Date: 02 August 2004
Director
PEARSON, Alan
Appointed Date: 02 August 2004
77 years old

Resigned Directors

Secretary
PEARSON, Alan
Resigned: 02 August 2004
Director
GRAHAM, Neil David Auld
Resigned: 16 November 1989
Director
LEGGET, Robert William Lindsay
Resigned: 16 November 1989
Appointed Date: 30 November 1988
75 years old
Director
SMITH, Joanna
Resigned: 02 August 2004
Appointed Date: 19 January 1989
78 years old
Director
SMITH, Nigel Rawling
Resigned: 02 August 2004
84 years old

Persons With Significant Control

Alan Pearson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shirley Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORD ENGINEERING LIMITED Events

28 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 August 2015
Statement of capital on 2015-11-25
  • GBP 134,616
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 134,616
...
... and 69 more events
06 Dec 1988
Accounts for a small company made up to 31 December 1986
25 Oct 1988
Director resigned
29 Aug 1988
Director resigned
23 Jan 1987
Accounts for a small company made up to 31 December 1985
11 Nov 1986
Return made up to 24/09/86; full list of members

ORD ENGINEERING LIMITED Charges

22 June 1983
Bond & floating charge
Delivered: 1 July 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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