ACLAS TECHNICS LIMITED
LIVINGSTON AIR CONTRACTORS ENGINEERING LIMITED AEROSCOT ENGINEERING LIMITED

Hellopages » West Lothian » West Lothian » EH54 8SH

Company number SC229729
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 5 RANKINE SQUARE, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8SH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registration of charge SC2297290002, created on 6 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ACLAS TECHNICS LIMITED are www.aclastechnics.co.uk, and www.aclas-technics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to West Calder Rail Station is 3 miles; to Uphall Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.7 miles; to Breich Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aclas Technics Limited is a Private Limited Company. The company registration number is SC229729. Aclas Technics Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Aclas Technics Limited is 5 Rankine Square Deans Industrial Estate Deans Livingston West Lothian Eh54 8sh. . O'CONNOR, Niall is a Secretary of the company. ANDREW, David William is a Director of the company. HENERY, Charles is a Director of the company. O'CONNOR, Niall is a Director of the company. O'KELLY, Mark is a Director of the company. ROONEY, John is a Director of the company. SLIPPER, David is a Director of the company. Secretary DALY, Elizabeth Catherine has been resigned. Secretary O'CONNOR, Niall has been resigned. Secretary SCOTT, Peter Allan has been resigned. Secretary SHORT, Peter Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICKSON, Neil Alan has been resigned. Director DUFFY, Alan has been resigned. Director FLYNN, Hugh Reginald Alexander has been resigned. Director FORSYTH, Michael Gordon has been resigned. Director KELLAR, Rudy Shawn has been resigned. Director MASSON, Lindsay has been resigned. Director MCCALL, Calum has been resigned. Director MILNE, David John has been resigned. Director SCOTT, Peter Allan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
O'CONNOR, Niall
Appointed Date: 24 July 2015
Director
ANDREW, David William
Appointed Date: 20 April 2012
62 years old
Director
HENERY, Charles
Appointed Date: 24 July 2015
47 years old
Director
O'CONNOR, Niall
Appointed Date: 24 July 2015
69 years old
Director
O'KELLY, Mark
Appointed Date: 27 February 2014
45 years old
Director
ROONEY, John
Appointed Date: 15 April 2008
69 years old
Director
SLIPPER, David
Appointed Date: 01 July 2015
72 years old

Resigned Directors

Secretary
DALY, Elizabeth Catherine
Resigned: 24 July 2014
Appointed Date: 27 February 2014
Secretary
O'CONNOR, Niall
Resigned: 27 February 2014
Appointed Date: 20 April 2012
Secretary
SCOTT, Peter Allan
Resigned: 20 April 2012
Appointed Date: 26 February 2004
Secretary
SHORT, Peter Charles
Resigned: 25 February 2004
Appointed Date: 28 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
DICKSON, Neil Alan
Resigned: 25 February 2004
Appointed Date: 28 March 2002
74 years old
Director
DUFFY, Alan
Resigned: 27 February 2014
Appointed Date: 15 April 2008
47 years old
Director
FLYNN, Hugh Reginald Alexander
Resigned: 20 April 2012
Appointed Date: 26 February 2004
71 years old
Director
FORSYTH, Michael Gordon
Resigned: 25 February 2004
Appointed Date: 10 April 2002
78 years old
Director
KELLAR, Rudy Shawn
Resigned: 19 July 2005
Appointed Date: 26 February 2004
63 years old
Director
MASSON, Lindsay
Resigned: 24 July 2008
Appointed Date: 10 April 2002
63 years old
Director
MCCALL, Calum
Resigned: 24 July 2008
Appointed Date: 10 April 2002
72 years old
Director
MILNE, David John
Resigned: 24 July 2008
Appointed Date: 10 April 2002
65 years old
Director
SCOTT, Peter Allan
Resigned: 25 February 2014
Appointed Date: 26 February 2004
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Asl Aviation Holdings Dac
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACLAS TECHNICS LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
19 Sep 2016
Registration of charge SC2297290002, created on 6 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed
28 Mar 2002
Incorporation

ACLAS TECHNICS LIMITED Charges

6 September 2016
Charge code SC22 9729 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2002
Bond & floating charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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