COURIER CONNECTIONS (SCOTLAND) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NP
Company number SC214783
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address BLOCK 23 UNITS 1 & 2 MOTHERWELL FOOD PARK, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mrs Carol Mcgeough on 27 March 2017; Director's details changed for Mr Martin Mcgeough on 27 March 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of COURIER CONNECTIONS (SCOTLAND) LIMITED are www.courierconnectionsscotland.co.uk, and www.courier-connections-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Courier Connections Scotland Limited is a Private Limited Company. The company registration number is SC214783. Courier Connections Scotland Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Courier Connections Scotland Limited is Block 23 Units 1 2 Motherwell Food Park Bellshill North Industrial Estate Bellshill Lanarkshire Ml4 3np. . MCGEOUGH, Carol is a Secretary of the company. MCGEOUGH, Carol is a Director of the company. MCGEOUGH, Martin is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
MCGEOUGH, Carol
Appointed Date: 16 January 2001
Director
MCGEOUGH, Carol
Appointed Date: 15 May 2007
57 years old
Director
MCGEOUGH, Martin
Appointed Date: 16 January 2001
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Martin Mcgeough
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Mcgeough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURIER CONNECTIONS (SCOTLAND) LIMITED Events

03 Apr 2017
Director's details changed for Mrs Carol Mcgeough on 27 March 2017
03 Apr 2017
Director's details changed for Mr Martin Mcgeough on 27 March 2017
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 39 more events
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
06 Apr 2001
New secretary appointed
06 Apr 2001
New director appointed
16 Jan 2001
Incorporation

COURIER CONNECTIONS (SCOTLAND) LIMITED Charges

24 April 2007
Bond & floating charge
Delivered: 1 May 2007
Status: Satisfied on 10 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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