MIDLAND ENGINEERING SERVICES LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1PH

Company number SC120669
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address ST DAVID'S, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 79,210 . The most likely internet sites of MIDLAND ENGINEERING SERVICES LIMITED are www.midlandengineeringservices.co.uk, and www.midland-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Engineering Services Limited is a Private Limited Company. The company registration number is SC120669. Midland Engineering Services Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Midland Engineering Services Limited is St David S George Street Bathgate West Lothian Eh48 1ph. . THOMAS, Pamela Ann is a Secretary of the company. THOMAS, Pamela Ann is a Director of the company. THOMAS, Steve is a Director of the company. Secretary GOVAN, Linda J has been resigned. Secretary RUMSEY, Martin Alexander has been resigned. Director BUTCHART, James has been resigned. Director LONSDALE, Ronald has been resigned. Director RUMSEY, Martin Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMAS, Pamela Ann
Appointed Date: 12 November 2004
Director
THOMAS, Pamela Ann
Appointed Date: 28 August 1991
66 years old
Director
THOMAS, Steve

67 years old

Resigned Directors

Secretary
GOVAN, Linda J
Resigned: 25 March 1991
Appointed Date: 06 July 1990
Secretary
RUMSEY, Martin Alexander
Resigned: 12 November 2004
Director
BUTCHART, James
Resigned: 25 March 1991
73 years old
Director
LONSDALE, Ronald
Resigned: 25 March 1991
75 years old
Director
RUMSEY, Martin Alexander
Resigned: 12 November 2004
Appointed Date: 28 August 1991
74 years old

Persons With Significant Control

Steven Paul Thomas
Notified on: 28 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Ann Thomas
Notified on: 28 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND ENGINEERING SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 79,210
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 79,210
...
... and 87 more events
16 Nov 1989
Registered office changed on 16/11/89 from: unit 37 elderpark workspace 100 elderpark street govan glasgow
15 Nov 1989
Ad 08/11/89--------- £ si 98@1=98 £ ic 2/100
15 Nov 1989
Registered office changed on 15/11/89 from: 24 great king street edinburgh EH3 6QN
14 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1989
Incorporation

MIDLAND ENGINEERING SERVICES LIMITED Charges

22 March 2006
Floating charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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