BOSS PLANT HIRE (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC366519
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of BOSS PLANT HIRE (SCOTLAND) LIMITED are www.bossplanthirescotland.co.uk, and www.boss-plant-hire-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Boss Plant Hire Scotland Limited is a Private Limited Company. The company registration number is SC366519. Boss Plant Hire Scotland Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Boss Plant Hire Scotland Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MCSKEANE, Frank is a Secretary of the company. MCSKEANE, Christopher is a Director of the company. MCSKEANE, Frank is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCCLURE, Steven George has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MCSKEANE, Frank
Appointed Date: 08 October 2009

Director
MCSKEANE, Christopher
Appointed Date: 01 April 2015
35 years old

Director
MCSKEANE, Frank
Appointed Date: 08 October 2009
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 October 2009
Appointed Date: 08 October 2009

Director
MABBOTT, Stephen George
Resigned: 08 October 2009
Appointed Date: 08 October 2009
75 years old

Director
MCCLURE, Steven George
Resigned: 20 August 2010
Appointed Date: 08 October 2009
54 years old

Persons With Significant Control

Boss Group (Scotland) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOSS PLANT HIRE (SCOTLAND) LIMITED Events

27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Appointment of Mr Christopher Mcskeane as a director on 1 April 2015
...
... and 15 more events
03 Nov 2009
Appointment of Frank Mcskeane as a director
03 Nov 2009
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 3 November 2009
20 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
20 Oct 2009
Termination of appointment of Stephen George Mabbott as a director
08 Oct 2009
Incorporation

BOSS PLANT HIRE (SCOTLAND) LIMITED Charges

19 February 2010
Floating charge
Delivered: 26 February 2010
Status: Satisfied on 30 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…