JOHNSTON ENGINEERING (FALKIRK) LIMITED

Profile JOHNSTON ENGINEERING (FALKIRK) LIMITED

Actual on 01.09.2021
Company name
JOHNSTON ENGINEERING (FALKIRK) LIMITED
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Company number
SC161463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 November 1995
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
DUNIPACE MILL, DENOVAN ROAD, LARBERT, FK5 4RY
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PSC and Officers JOHNSTON ENGINEERING (FALKIRK) LIMITED

Officers

(as of 25.09.2020)

CHIAPPELLI, Marco Luigi Autimio
Status: Active
Appointed on: Monday, 13 February 2006
Correspondence address: 21 Braid Farm Road, Edinburgh, EH10 6LE
Role: Secretary
CHIAPPELLI, Marco Luigi Autimio
Status: Active
Appointed on: Tuesday, 07 February 2006
Correspondence address: 21 Braid Farm Road, Edinburgh, EH10 6LE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: Scotland
NIMBLEY, Andrew Peter
Status: Active
Appointed on: Tuesday, 07 February 2006
Correspondence address: 23 Findhorn Place, Edinburgh, Midlothian, EH9 2JR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: Scotland
MCKAY & NORWELL
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Monday, 13 February 2006
Correspondence address: 5 Rutland Square, Edinburgh, EH1 2AX
Role: Corporate Secretary
MANSON, Thomas Colin
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Tuesday, 07 February 2006
Correspondence address: 32, Main St Avonbridge, Falkirk, Central, FK1 2NG
Role: Secretary
MANSON, Thomas Colin
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Tuesday, 07 February 2006
Correspondence address: 32, Main St Avonbridge, Falkirk, Central, FK1 2NG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Engineer
SMITH, Neil
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Tuesday, 07 February 2006
Correspondence address: 6 Kettlestoun Road, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7QR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Engineer
MABBOTT, Stephen
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Wednesday, 08 November 1995
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Wednesday, 08 November 1995
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Peter Nimbley
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: 23 Edinburgh, Scotland
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marco Luigi Autimio Chiappelli
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: 21 Edinburgh, Scotland
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent