LOANINGHILL FABRICATION COMPANY LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5NB

Company number SC098535
Status Active
Incorporation Date 22 April 1986
Company Type Private Limited Company
Address BROCKS WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 25,000 . The most likely internet sites of LOANINGHILL FABRICATION COMPANY LIMITED are www.loaninghillfabricationcompany.co.uk, and www.loaninghill-fabrication-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Kirknewton Rail Station is 3.8 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.2 miles; to Dunfermline Queen Margaret Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loaninghill Fabrication Company Limited is a Private Limited Company. The company registration number is SC098535. Loaninghill Fabrication Company Limited has been working since 22 April 1986. The present status of the company is Active. The registered address of Loaninghill Fabrication Company Limited is Brocks Way East Mains Industrial Estate Broxburn West Lothian Eh52 5nb. . LEES, Fiona is a Secretary of the company. ELDER, Robert John is a Director of the company. Secretary STEWART, Alison has been resigned. Director STEWART, Douglas has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LEES, Fiona
Appointed Date: 18 July 2009

Director
ELDER, Robert John

71 years old

Resigned Directors

Secretary
STEWART, Alison
Resigned: 18 July 2009

Director
STEWART, Douglas
Resigned: 01 May 1995
92 years old

LOANINGHILL FABRICATION COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 25,000

28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Resolutions
  • RES13 ‐ Issue 100 b ordinary shares of £1/rights attached fully described in new articles. 24/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 67 more events
06 Nov 1987
Accounting reference date shortened from 31/03 to 22/04

20 Oct 1987
Return made up to 07/10/87; full list of members

20 Oct 1987
Accounts made up to 22 April 1987

12 May 1986
Registered office changed on 12/05/86 from: 24 castle street edinburgh EH2 3JQ

12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

LOANINGHILL FABRICATION COMPANY LIMITED Charges

28 January 2002
Standard security
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6, east mains industrial estate, broxburn.
1 October 2001
Bond & floating charge
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…