ALLAN STEEL HAULAGE LTD
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6SG

Company number SC411407
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address LITTLE LOCH BYRE CAIRN ROAD, NEWTON MEARNS, GLASGOW, G77 6SG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ALLAN STEEL HAULAGE LTD are www.allansteelhaulage.co.uk, and www.allan-steel-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Allan Steel Haulage Ltd is a Private Limited Company. The company registration number is SC411407. Allan Steel Haulage Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Allan Steel Haulage Ltd is Little Loch Byre Cairn Road Newton Mearns Glasgow G77 6sg. . STEEL, Allan is a Director of the company. STEEL SNR, Allan is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
STEEL, Allan
Appointed Date: 01 December 2011
52 years old
Director
STEEL SNR, Allan
Appointed Date: 01 December 2011
78 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 16 November 2011
Appointed Date: 16 November 2011
Director
MCMEEKIN, James Stuart
Resigned: 16 November 2011
Appointed Date: 16 November 2011
58 years old
Director
COSEC LIMITED
Resigned: 16 November 2011
Appointed Date: 16 November 2011

Persons With Significant Control

Mr Allan Steel
Notified on: 16 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALLAN STEEL HAULAGE LTD Events

10 Apr 2017
Particulars of variation of rights attached to shares
10 Apr 2017
Particulars of variation of rights attached to shares
10 Apr 2017
Change of share class name or designation
10 Apr 2017
Particulars of variation of rights attached to shares
10 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 15 more events
16 Nov 2011
Termination of appointment of James Mcmeekin as a director
16 Nov 2011
Termination of appointment of Cosec Limited as a director
16 Nov 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 November 2011
16 Nov 2011
Termination of appointment of Cosec Limited as a secretary
16 Nov 2011
Incorporation

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