NORTH BRITISH LIFTING AND MOVING APPLIANCE COMPANY, LTD. (THE)
GLASGOW

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Company number SC006184
Status Active
Incorporation Date 15 May 1906
Company Type Private Limited Company
Address C/O NELSON GILMOUR & CO, 53 BOTHWELL STREET, GLASGOW, G2 6TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of NORTH BRITISH LIFTING AND MOVING APPLIANCE COMPANY, LTD. (THE) are www.northbritishliftingandmovingappliancecompanyltd.co.uk, and www.north-british-lifting-and-moving-appliance-company-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North British Lifting and Moving Appliance Company Ltd The is a Private Limited Company. The company registration number is SC006184. North British Lifting and Moving Appliance Company Ltd The has been working since 15 May 1906. The present status of the company is Active. The registered address of North British Lifting and Moving Appliance Company Ltd The is C O Nelson Gilmour Co 53 Bothwell Street Glasgow G2 6tb. . MACBAIN, David is a Director of the company. MCLEAN, Douglas is a Director of the company. NICOL, Alex is a Director of the company. RITCHIE, John is a Director of the company. Secretary INGLIS, Heather has been resigned. Secretary MCGOWAN, Elizabeth has been resigned. Secretary MCGOWAN, Elizabeth has been resigned. Director INGLIS, Alexander Shilton has been resigned. Director MCGOWAN, Andrew has been resigned. Director MCGOWAN, James Hamilton Galloway has been resigned. Director MCGOWAN, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACBAIN, David
Appointed Date: 01 November 2011
60 years old
Director
MCLEAN, Douglas
Appointed Date: 01 November 2011
53 years old
Director
NICOL, Alex
Appointed Date: 01 November 2011
69 years old
Director
RITCHIE, John
Appointed Date: 01 November 2011
52 years old

Resigned Directors

Secretary
INGLIS, Heather
Resigned: 05 April 1993
Secretary
MCGOWAN, Elizabeth
Resigned: 05 April 1993
Appointed Date: 05 April 1993
Secretary
MCGOWAN, Elizabeth
Resigned: 01 November 2011
Appointed Date: 05 April 1993
Director
INGLIS, Alexander Shilton
Resigned: 05 April 1993
65 years old
Director
MCGOWAN, Andrew
Resigned: 01 November 2011
Appointed Date: 05 April 1993
75 years old
Director
MCGOWAN, James Hamilton Galloway
Resigned: 01 November 2011
Appointed Date: 05 April 1993
80 years old
Director
MCGOWAN, John Robert
Resigned: 01 November 2011
Appointed Date: 05 April 1993
77 years old

Persons With Significant Control

James Mcgowan Engineering Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NORTH BRITISH LIFTING AND MOVING APPLIANCE COMPANY, LTD. (THE) Events

28 Nov 2016
Accounts for a dormant company made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 May 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20,160
12 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 77 more events
24 Aug 1989
Return made up to 20/08/85; full list of members
24 Aug 1989
Return made up to 20/08/85; full list of members
24 Aug 1989
Return made up to 17/06/84; full list of members
24 Aug 1989
Return made up to 17/06/84; full list of members
24 Aug 1989
Registered office changed on 24/08/89 from: reliance works woodilee road kirkintillock glasgow

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