About

Registered Number: SC023683
Date of Incorporation: 24/12/1945 (74 years and 6 months ago)
Company Status: Active
Registered Address: John Street West, Arbroath, Angus, DD11 1RT

 

Having been setup in 1945, Northern Tool & Gear Company Ltd are based in Angus, it has a status of "Active". We don't know the number of employees at the organisation. The company has 7 directors listed as Strachan, Gordon Alexander Watt, Strachan, Graeme, Mcnicol, Graham, Messrs Thorntons Ws, Massie, Alan Duncan, Strachan, Ian, Strachan, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRACHAN, Gordon Alexander Watt 16 July 2003 - 1
STRACHAN, Graeme 01 May 2013 - 1
MASSIE, Alan Duncan N/A 25 May 2007 1
STRACHAN, Ian 01 February 1995 15 June 2007 1
STRACHAN, Ian N/A 26 May 1995 1
Secretary Name Appointed Resigned Total Appointments
MCNICOL, Graham N/A 09 July 2002 1
MESSRS THORNTONS WS 09 July 2002 30 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gordon Alexander Watt Strachan/
1959-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Briget Jane Strachan/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Alan Duncan Massie/
1944-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2013 Outstanding

N/A

A registered charge 30 August 2013 Outstanding

N/A

Bond & floating charge 12 August 2004 Fully Satisfied

N/A

Floating charge 18 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.