GLOBAL RENTALS UK LIMITED
ABERDEEN LEDGE 775 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC261909
Status Active - Proposal to Strike off
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016; Second filing of AP01 previously delivered to Companies House; Compulsory strike-off action has been discontinued. The most likely internet sites of GLOBAL RENTALS UK LIMITED are www.globalrentalsuk.co.uk, and www.global-rentals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Rentals Uk Limited is a Private Limited Company. The company registration number is SC261909. Global Rentals Uk Limited has been working since 14 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Global Rentals Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . BLACKWELL, Earl J is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AITKEN, Ronald has been resigned. Director EDGLEY, Graham has been resigned. Director FRIIS, Niels Christian Olaf has been resigned. Director KNIGHT, Mark Edward has been resigned. Director ROBBERSTAD, Knut has been resigned. Director SHEARS, Carl has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BLACKWELL, Earl J
Appointed Date: 20 January 2015
83 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 14 January 2004
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 24 April 2012
Appointed Date: 01 April 2006
Secretary
MD SECRETARIES LIMITED
Resigned: 14 January 2013
Appointed Date: 24 April 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 October 2016
Appointed Date: 14 January 2013
Director
AITKEN, Ronald
Resigned: 16 December 2010
Appointed Date: 14 February 2008
67 years old
Director
EDGLEY, Graham
Resigned: 24 April 2012
Appointed Date: 01 January 2007
66 years old
Director
FRIIS, Niels Christian Olaf
Resigned: 16 September 2010
Appointed Date: 05 February 2004
82 years old
Director
KNIGHT, Mark Edward
Resigned: 20 January 2015
Appointed Date: 24 April 2012
68 years old
Director
ROBBERSTAD, Knut
Resigned: 24 April 2012
Appointed Date: 15 September 2010
64 years old
Director
SHEARS, Carl
Resigned: 31 December 2008
Appointed Date: 05 February 2004
55 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 14 January 2004

GLOBAL RENTALS UK LIMITED Events

25 Oct 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016
09 Feb 2016
Second filing of AP01 previously delivered to Companies House
06 Feb 2016
Compulsory strike-off action has been discontinued
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 51 more events
05 Mar 2004
New director appointed
11 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
09 Feb 2004
Director resigned
06 Feb 2004
Company name changed ledge 775 LIMITED\certificate issued on 06/02/04
14 Jan 2004
Incorporation

GLOBAL RENTALS UK LIMITED Charges

13 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Satisfied on 12 May 2012
Persons entitled: Niels Christian Olaf Friis
Description: Undertaking and all property and assets present and future…

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