ATS APPLIED TECH SYSTEMS SCOTLAND LTD
BROXBURN H & G SYSTEMS LIMITED

Hellopages » West Lothian » West Lothian » EH52 5LT

Company number SC246980
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 8 TARTRAVEN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2469800003, created on 25 October 2016. The most likely internet sites of ATS APPLIED TECH SYSTEMS SCOTLAND LTD are www.atsappliedtechsystemsscotland.co.uk, and www.ats-applied-tech-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kirknewton Rail Station is 3.4 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.6 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ats Applied Tech Systems Scotland Ltd is a Private Limited Company. The company registration number is SC246980. Ats Applied Tech Systems Scotland Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Ats Applied Tech Systems Scotland Ltd is Unit 8 Tartraven Place East Mains Industrial Estate Broxburn West Lothian Eh52 5lt. . HANNAN, Mark is a Director of the company. PURVES, John Alexander is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary HETHERINGTON, George Roy has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director BAILLIE, Daniel James has been resigned. Director ROBERTSON, Gordon has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
HANNAN, Mark
Appointed Date: 01 April 2003
65 years old

Director
PURVES, John Alexander
Appointed Date: 05 April 2005
54 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Secretary
HETHERINGTON, George Roy
Resigned: 13 March 2012
Appointed Date: 01 April 2003

Director
ACS NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Director
BAILLIE, Daniel James
Resigned: 30 August 2007
Appointed Date: 01 June 2006
69 years old

Director
ROBERTSON, Gordon
Resigned: 31 December 2004
Appointed Date: 01 June 2003
57 years old

ATS APPLIED TECH SYSTEMS SCOTLAND LTD Events

17 Jan 2017
Satisfaction of charge 1 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Registration of charge SC2469800003, created on 25 October 2016
16 Sep 2016
Registration of charge SC2469800002, created on 14 September 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

...
... and 40 more events
19 Jul 2003
New director appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
15 Apr 2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003
Incorporation

ATS APPLIED TECH SYSTEMS SCOTLAND LTD Charges

25 October 2016
Charge code SC24 6980 0003
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
14 September 2016
Charge code SC24 6980 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 7, tartraven place, broxburn. WLN50889…
5 March 2012
Bond & floating charge
Delivered: 10 March 2012
Status: Satisfied on 17 January 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…