LIFT MAINTENANCE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 6GA

Company number SC055628
Status Active
Incorporation Date 9 May 1974
Company Type Private Limited Company
Address PAVILION 1 PARKWAY COURT 251 SPRINGHILL PARKWAY, GLASGOW BUSINESS PARK, BAILLIESTON, GLASGOW, SCOTLAND, G69 6GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LIFT MAINTENANCE LIMITED are www.liftmaintenance.co.uk, and www.lift-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Lift Maintenance Limited is a Private Limited Company. The company registration number is SC055628. Lift Maintenance Limited has been working since 09 May 1974. The present status of the company is Active. The registered address of Lift Maintenance Limited is Pavilion 1 Parkway Court 251 Springhill Parkway Glasgow Business Park Baillieston Glasgow Scotland G69 6ga. . WHITE, Simon is a Secretary of the company. GILL, Peter is a Director of the company. LOTY, Gerard Keith is a Director of the company. WILLIAMS, Michael Anthony is a Director of the company. Secretary MAWSON, Francis has been resigned. Director BARRATT, Alan has been resigned. Director MAWSON, Francis has been resigned. Director MAWSON, Irene has been resigned. Director MAWSON, Linda Phyllis has been resigned. Director MAWSON, Lloyd has been resigned. Director SOMERVILLE, Colin has been resigned. Director SOMERVILLE, Dorothy has been resigned. Director SOMERVILLE, Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITE, Simon
Appointed Date: 15 November 2011
Director
GILL, Peter
Appointed Date: 20 June 2016
58 years old
Director
LOTY, Gerard Keith
Appointed Date: 15 November 2011
53 years old
Director
WILLIAMS, Michael Anthony
Appointed Date: 15 November 2011
60 years old

Resigned Directors

Secretary
MAWSON, Francis
Resigned: 15 November 2011
Director
BARRATT, Alan
Resigned: 20 June 2016
Appointed Date: 15 November 2011
69 years old
Director
MAWSON, Francis
Resigned: 15 November 2011
84 years old
Director
MAWSON, Irene
Resigned: 12 January 1990
Director
MAWSON, Linda Phyllis
Resigned: 04 October 2007
Appointed Date: 09 March 1992
70 years old
Director
MAWSON, Lloyd
Resigned: 15 November 2011
Appointed Date: 05 October 2007
34 years old
Director
SOMERVILLE, Colin
Resigned: 15 November 2011
Appointed Date: 05 October 2007
50 years old
Director
SOMERVILLE, Dorothy
Resigned: 04 October 2007
76 years old
Director
SOMERVILLE, Robert
Resigned: 15 November 2011
79 years old

Persons With Significant Control

Kone Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LIFT MAINTENANCE LIMITED Events

19 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Alan Barratt as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Peter Gill as a director on 20 June 2016
...
... and 123 more events
20 Jun 1977
Annual return made up to 03/06/77
31 Dec 1976
Accounts made up to 31 December 1976
25 Aug 1975
Allotment of shares
09 Jul 1975
Annual return made up to 23/05/75
09 May 1974
Incorporation

LIFT MAINTENANCE LIMITED Charges

20 March 2008
Floating charge
Delivered: 27 March 2008
Status: Satisfied on 18 November 2011
Persons entitled: Robert Somerville and Francis Mawson
Description: Undertaking & all property & assets present & future…
5 October 2007
Floating charge
Delivered: 9 October 2007
Status: Satisfied on 18 November 2011
Persons entitled: Robert Somerville and Another
Description: Undertaking and all property and assets present and future…

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