SCOT HOIST LTD.
GLASGOW CLYDE DIESEL LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8LT

Company number SC149484
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address 55B CAUSEWAYSIDE STREET, TOLLCROSS, GLASGOW, LANARKSHIRE, G32 8LT
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 eighty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Michael Scot Malcolm on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SCOT HOIST LTD. are www.scothoist.co.uk, and www.scot-hoist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Scot Hoist Ltd is a Private Limited Company. The company registration number is SC149484. Scot Hoist Ltd has been working since 08 March 1994. The present status of the company is Active. The registered address of Scot Hoist Ltd is 55b Causewayside Street Tollcross Glasgow Lanarkshire G32 8lt. . MALCOLM, Michael Scot is a Secretary of the company. MALCOLM, Michael Scot is a Director of the company. STEELE, Robert William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary STEWART, Andrew Murray has been resigned. Director ANDERSON, Douglas Gordon has been resigned. Director ANDERSON, Iain Martin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MALCOLM, Michael Scot
Appointed Date: 14 June 2004
Director
MALCOLM, Michael Scot
Appointed Date: 14 June 2004
66 years old
Director
STEELE, Robert William
Appointed Date: 14 June 2004
56 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 March 1994
Appointed Date: 08 March 1994
Secretary
STEWART, Andrew Murray
Resigned: 14 June 2004
Appointed Date: 21 March 1994
Director
ANDERSON, Douglas Gordon
Resigned: 14 June 2004
Appointed Date: 21 March 1994
70 years old
Director
ANDERSON, Iain Martin
Resigned: 14 June 2004
Appointed Date: 21 March 1994
66 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 March 1994
Appointed Date: 08 March 1994
75 years old

Persons With Significant Control

Mr Michael Scot Malcolm
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Steele
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOT HOIST LTD. Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Jan 2017
Director's details changed for Michael Scot Malcolm on 4 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
31 Mar 1994
Registered office changed on 31/03/94 from: c/o 12 st vincent place glasgow G1
16 Mar 1994
Secretary resigned
16 Mar 1994
Director resigned
16 Mar 1994
Registered office changed on 16/03/94 from: 82 mitchell street glasgow G1 3NA
08 Mar 1994
Incorporation

SCOT HOIST LTD. Charges

10 June 2009
Bond & floating charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
16 May 2007
Floating charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
29 October 2004
Floating charge
Delivered: 5 November 2004
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 April 1994
Floating charge
Delivered: 12 April 1994
Status: Satisfied on 29 October 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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