ROCK BREAKERS (UK) LTD
BO'NESS

Hellopages » Falkirk » Falkirk » EH51 0QG

Company number SC286904
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 13 CRAWFIELD LANE, BO'MAINS INDUSTRIAL ESTATE, BO'NESS, WEST LOTHIAN, EH51 0QG
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROCK BREAKERS (UK) LTD are www.rockbreakersuk.co.uk, and www.rock-breakers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Uphall Rail Station is 7.2 miles; to Bathgate Rail Station is 7.3 miles; to Livingston North Rail Station is 7.5 miles; to West Calder Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Breakers Uk Ltd is a Private Limited Company. The company registration number is SC286904. Rock Breakers Uk Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of Rock Breakers Uk Ltd is 13 Crawfield Lane Bo Mains Industrial Estate Bo Ness West Lothian Eh51 0qg. . EASTON, Jason James is a Director of the company. Secretary STOBO, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STOBO, David has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
EASTON, Jason James
Appointed Date: 01 July 2005
53 years old

Resigned Directors

Secretary
STOBO, David
Resigned: 09 September 2011
Appointed Date: 01 July 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Director
STOBO, David
Resigned: 09 September 2011
Appointed Date: 01 July 2005
66 years old

Persons With Significant Control

Mr Jason James Easton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROCK BREAKERS (UK) LTD Events

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

01 Jul 2015
Director's details changed for Mr Jason James Easton on 1 July 2015
...
... and 31 more events
01 Aug 2006
Return made up to 01/07/06; full list of members
02 Aug 2005
Partic of mort/charge *
25 Jul 2005
Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

ROCK BREAKERS (UK) LTD Charges

31 August 2011
Floating charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
20 July 2005
Bond & floating charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…