BMS TRANSPORT SERVICES LTD
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6SS

Company number SC522247
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G46 6SS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mrs Natalie Hutchison on 5 April 2016; Confirmation statement made on 14 April 2017 with updates; Director's details changed for Mr Alan Hutchison on 5 April 2016. The most likely internet sites of BMS TRANSPORT SERVICES LTD are www.bmstransportservices.co.uk, and www.bms-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Bms Transport Services Ltd is a Private Limited Company. The company registration number is SC522247. Bms Transport Services Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Bms Transport Services Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G46 6ss. . HUTCHISON, Alan is a Director of the company. HUTCHISON, Natalie 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
HUTCHISON, Alan
Appointed Date: 10 December 2015
59 years old
Director
HUTCHISON, Natalie
Appointed Date: 10 December 2015
52 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 10 December 2015
Appointed Date: 10 December 2015
Director
MCMEEKIN, James Stuart
Resigned: 10 December 2015
Appointed Date: 10 December 2015
58 years old
Director
COSEC LIMITED
Resigned: 10 December 2015
Appointed Date: 10 December 2015

Persons With Significant Control

Mr Alan Hutchison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Hutchison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS TRANSPORT SERVICES LTD Events

26 Apr 2017
Director's details changed for Mrs Natalie Hutchison on 5 April 2016
26 Apr 2017
Confirmation statement made on 14 April 2017 with updates
26 Apr 2017
Director's details changed for Mr Alan Hutchison on 5 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
23 Feb 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 100
...
... and 2 more events
11 Dec 2015
Termination of appointment of James Stuart Mcmeekin as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Cosec Limited as a director on 10 December 2015
10 Dec 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G46 6SS on 10 December 2015
10 Dec 2015
Termination of appointment of Cosec Limited as a secretary on 10 December 2015
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1

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