About

Registered Number: SC123842
Date of Incorporation: 19/03/1990 (28 years and 7 months ago)
Company Status: Active
Registered Address: Abbots Road, Middlefield Industrial Estate, Falkirk, FK2 9AR

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Derek 20 December 2001 - 1
PAYNE, Karen 18 January 2011 - 1
POTTS, Laura 18 January 2011 - 1
JOHNSTON, Charles Peter N/A 17 May 2007 1
PATON, William Wilson 26 April 1990 17 May 2007 1
RAE, Thomas 26 April 1990 25 February 1993 1
SCOTT, Ronald Alexander Coats 13 December 1994 28 February 2002 1
Secretary Name Appointed Resigned Total Appointments
POTTS, Gary James Thomson 17 May 2007 18 May 2007 1
REYNOLDS, Bruce Macgregor 06 March 2008 12 April 2016 1
THOMSON, Jacqueline 18 May 2007 06 March 2008 1
TODD, Stuart 12 April 2016 30 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Payne/
1967-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Gary James Thomson Potts/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
MR04 - N/A 09 November 2018
TM02 - Termination of appointment of secretary 21 July 2018
CS01 - N/A 21 July 2018
RESOLUTIONS - N/A 08 February 2018
SH08 - Notice of name or other designation of class of shares 08 February 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 23 May 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 07 November 2016
TM02 - Termination of appointment of secretary 04 May 2016
AP03 - Appointment of secretary 04 May 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 13 November 2014
MR01 - N/A 29 August 2014
MR01 - N/A 14 August 2014
MR04 - N/A 31 July 2014
MR04 - N/A 23 July 2014
RESOLUTIONS - N/A 15 April 2014
SH08 - Notice of name or other designation of class of shares 15 April 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 27 March 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 18 April 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 18 November 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 12 January 2010
419a(Scot) - N/A 28 May 2009
363a - Annual Return 15 April 2009
410(Scot) - N/A 01 April 2009
AA - Annual Accounts 13 February 2009
363s - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 31 August 2007
169 - Return by a company purchasing its own shares 19 July 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
RESOLUTIONS - N/A 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 21 May 2007
363a - Annual Return 29 March 2007
MEM/ARTS - N/A 12 December 2006
RESOLUTIONS - N/A 07 December 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 23 September 2005
MISC - Miscellaneous document 22 July 2005
363s - Annual Return 14 April 2005
288b - Notice of resignation of directors or secretaries 23 January 2005
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004
CERT10 - Re-registration of a company from public to private 27 September 2004
MAR - Memorandum and Articles - used in re-registration 27 September 2004
53 - Application by a public company for re-registration as a private company 27 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 01 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 02 April 2001
287 - Change in situation or address of Registered Office 11 October 2000
410(Scot) - N/A 20 September 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 24 March 2000
AAMD - Amended Accounts 01 September 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 08 May 1998
RESOLUTIONS - N/A 25 November 1997
MEM/ARTS - N/A 25 November 1997
AA - Annual Accounts 07 November 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 14 August 1995
288 - N/A 09 April 1995
363s - Annual Return 06 April 1995
288 - N/A 11 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 16 April 1993
288 - N/A 08 March 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 20 May 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
MEM/ARTS - N/A 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
123 - Notice of increase in nominal capital 08 April 1992
128(4) - Notice of assignment of name or new name to any class of shares 08 April 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 17 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1991
410(Scot) - N/A 10 May 1990
RESOLUTIONS - N/A 03 May 1990
RESOLUTIONS - N/A 03 May 1990
MEM/ARTS - N/A 03 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1990
287 - Change in situation or address of Registered Office 03 May 1990
123 - Notice of increase in nominal capital 03 May 1990
123 - Notice of increase in nominal capital 01 May 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 27 April 1990
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 April 1990
RESOLUTIONS - N/A 26 April 1990
288 - N/A 26 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1990
NEWINC - New incorporation documents 19 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2014 Fully Satisfied

N/A

Floating charge 26 March 2009 Fully Satisfied

N/A

Standard security 05 September 2000 Fully Satisfied

N/A

Bond & floating charge 01 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.