Company number SC167267
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 2 DALSHOLM AVENUE, DALSHOLM INDUSTRIAL HOUSE, GLASGOW, G20 0TS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of HOIST & ACCESS SERVICES LIMITED are www.hoistaccessservices.co.uk, and www.hoist-access-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Hoist Access Services Limited is a Private Limited Company.
The company registration number is SC167267. Hoist Access Services Limited has been working since 25 July 1996.
The present status of the company is Active. The registered address of Hoist Access Services Limited is 2 Dalsholm Avenue Dalsholm Industrial House Glasgow G20 0ts. . COYLE, Wendy is a Secretary of the company. COYLE, John Charles is a Director of the company. Secretary COYLE, John Charles has been resigned. Nominee Secretary REID, Brian has been resigned. Director ALEXANDER, John Grant has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCQUARRIE, Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Nominee Director
MABBOTT, Stephen
Resigned: 25 July 1996
Appointed Date: 25 July 1996
75 years old
Persons With Significant Control
Mr John Charles Coyle
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HOIST & ACCESS SERVICES LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Satisfaction of charge 3 in full
14 Oct 2016
Satisfaction of charge 1 in full
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
23 Aug 1996
New secretary appointed;new director appointed
21 Aug 1996
Partic of mort/charge *
31 Jul 1996
Secretary resigned
31 Jul 1996
Director resigned
25 Jul 1996
Incorporation
23 February 1998
Standard security
Delivered: 10 March 1998
Status: Satisfied
on 24 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 dalsholm avenue,dalsholm industrial estate,glasgow.
15 August 1996
Bond & floating charge
Delivered: 21 August 1996
Status: Satisfied
on 14 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 August 1996
Bond & floating charge
Delivered: 27 August 1996
Status: Satisfied
on 14 October 2016
Persons entitled: Vlutters Handelsonderneming Bv
Description: Undertaking and all property and assets present and future…