EXECUTIVE HIRE LTD.
GLASGOW

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Company number SC218147
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 102 ; Termination of appointment of Arlene Bryson as a director on 19 April 2015. The most likely internet sites of EXECUTIVE HIRE LTD. are www.executivehire.co.uk, and www.executive-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Hire Ltd is a Private Limited Company. The company registration number is SC218147. Executive Hire Ltd has been working since 18 April 2001. The present status of the company is Active. The registered address of Executive Hire Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HOOD, Robert is a Director of the company. Secretary BRYSON, Arlene has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director BRYSON, Arlene has been resigned. Director BRYSON, Arlene has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOOD, Robert
Appointed Date: 19 April 2001
66 years old

Resigned Directors

Secretary
BRYSON, Arlene
Resigned: 19 April 2015
Appointed Date: 18 April 2001
Nominee Secretary
COSEC LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
BRYSON, Arlene
Resigned: 19 April 2015
Appointed Date: 19 April 2015
55 years old
Director
BRYSON, Arlene
Resigned: 01 May 2007
Appointed Date: 01 May 2007
55 years old
Nominee Director
CODIR LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Nominee Director
COSEC LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

EXECUTIVE HIRE LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 102
10 Dec 2015
Termination of appointment of Arlene Bryson as a director on 19 April 2015
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Appointment of Miss Arlene Bryson as a director on 19 April 2015
...
... and 47 more events
23 Aug 2001
New director appointed
23 Apr 2001
Director resigned
23 Apr 2001
Secretary resigned;director resigned
23 Apr 2001
Registered office changed on 23/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
18 Apr 2001
Incorporation

EXECUTIVE HIRE LTD. Charges

29 July 2011
Bond & floating charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
13 July 2011
Standard security
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Dixon place,college milton, east kilbride LAN172469.
1 July 2011
Bond & floating charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
20 April 2011
Floating charge
Delivered: 30 April 2011
Status: Satisfied on 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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