IRON MAN DESIGN & MANUFACTURING LIMITED
BY BATHGATE CEEMS LTD

Hellopages » West Lothian » West Lothian » EH48 3DA

Company number SC275187
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 3 STRATHLOGIE, WESTFIELD, BY BATHGATE, WEST LOTHIAN, EH48 3DA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of IRON MAN DESIGN & MANUFACTURING LIMITED are www.ironmandesignmanufacturing.co.uk, and www.iron-man-design-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Camelon Rail Station is 6.9 miles; to Breich Rail Station is 7.3 miles; to Larbert Rail Station is 8.1 miles; to Shotts Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iron Man Design Manufacturing Limited is a Private Limited Company. The company registration number is SC275187. Iron Man Design Manufacturing Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Iron Man Design Manufacturing Limited is 3 Strathlogie Westfield by Bathgate West Lothian Eh48 3da. . DE SWARTE, Ian is a Director of the company. DESWARTE, Fiona Elizabeth is a Director of the company. Secretary WALKER, Duncan Mackay has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DE SWARTE, Ian
Appointed Date: 01 April 2011
62 years old

Director
DESWARTE, Fiona Elizabeth
Appointed Date: 02 November 2004
52 years old

Resigned Directors

Secretary
WALKER, Duncan Mackay
Resigned: 01 January 2010
Appointed Date: 02 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2004
Appointed Date: 26 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Ian De Swarte
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRON MAN DESIGN & MANUFACTURING LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 October 2016
29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29

28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 300

...
... and 33 more events
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
26 Oct 2004
Incorporation

IRON MAN DESIGN & MANUFACTURING LIMITED Charges

12 July 2005
Floating charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…