PILE BREAKING SOLUTIONS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC492559
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 102 . The most likely internet sites of PILE BREAKING SOLUTIONS LTD are www.pilebreakingsolutions.co.uk, and www.pile-breaking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Pile Breaking Solutions Ltd is a Private Limited Company. The company registration number is SC492559. Pile Breaking Solutions Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Pile Breaking Solutions Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MITCHELL, Susan Leigh is a Secretary of the company. CHISHOLM, Gordon John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MITCHELL, Susan Leigh
Appointed Date: 02 December 2014
Director
CHISHOLM, Gordon John
Appointed Date: 02 December 2014
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 02 December 2014
Appointed Date: 02 December 2014
Director
MCMEEKIN, James Stuart
Resigned: 02 December 2014
Appointed Date: 02 December 2014
58 years old
Director
COSEC LIMITED
Resigned: 02 December 2014
Appointed Date: 02 December 2014

Persons With Significant Control

Mr Gordon John Chisholm
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PILE BREAKING SOLUTIONS LTD Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 102
30 Dec 2015
Director's details changed for Mr Gordon John Chisholm on 20 December 2015
30 Dec 2015
Secretary's details changed for Ms Susan Leigh Mitchell on 20 December 2015
...
... and 6 more events
02 Dec 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 December 2014
02 Dec 2014
Termination of appointment of James Stuart Mcmeekin as a director on 2 December 2014
02 Dec 2014
Termination of appointment of Cosec Limited as a director on 2 December 2014
02 Dec 2014
Termination of appointment of Cosec Limited as a secretary on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

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