BURMAH SELF DRIVE & LIFTING SERVICES LTD.
GLENROTHES

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Company number SC300945
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address MITCHELL BUILDINGS EASTFIELD INDUSTRIAL ESTATE, WOODSIDE WAY, GLENROTHES, FIFE, SCOTLAND, KY7 4ND
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of BURMAH SELF DRIVE & LIFTING SERVICES LTD. are www.burmahselfdriveliftingservices.co.uk, and www.burmah-self-drive-lifting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Burmah Self Drive Lifting Services Ltd is a Private Limited Company. The company registration number is SC300945. Burmah Self Drive Lifting Services Ltd has been working since 19 April 2006. The present status of the company is Active. The registered address of Burmah Self Drive Lifting Services Ltd is Mitchell Buildings Eastfield Industrial Estate Woodside Way Glenrothes Fife Scotland Ky7 4nd. . EDMISTON, William John is a Director of the company. Secretary JAMES, Wilson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
EDMISTON, William John
Appointed Date: 19 April 2006
60 years old

Resigned Directors

Secretary
JAMES, Wilson
Resigned: 17 July 2008
Appointed Date: 19 April 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Persons With Significant Control

Mr William John Edmiston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Edmiston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURMAH SELF DRIVE & LIFTING SERVICES LTD. Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

20 Apr 2016
Registered office address changed from 55 Cupar Road Kettlebridge Kingskettle Fife KY15 7QD to Mitchell Buildings Eastfield Industrial Estate Woodside Way Glenrothes Fife KY7 4nd on 20 April 2016
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
09 Jun 2006
New director appointed
09 Jun 2006
New secretary appointed
21 Apr 2006
Director resigned
21 Apr 2006
Secretary resigned
19 Apr 2006
Incorporation

BURMAH SELF DRIVE & LIFTING SERVICES LTD. Charges

14 August 2013
Charge code SC30 0945 0003
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code SC30 0945 0004
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit e phase ii dunnikier business park carberry road…
27 July 2012
Standard security
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit f block 5 phase ii dunnikier business park carberry…
13 July 2011
Standard security
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit b phase ii dunnikier business park carberry road…