DAVIS TRACK HIRE LTD
WISHAW DAVIS TENTS & EVENTS LTD. ALDERCREST LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 9BG

Company number SC373245
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 103A MAIN STREET, NEWMAINS, WISHAW, SCOTLAND, ML2 9BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 18 February 2017 with updates; Registered office address changed from The Yard Wishaw Road Wishaw Lanarkshire ML2 8EZ to 103a Main Street Newmains Wishaw ML2 9BG on 17 August 2016. The most likely internet sites of DAVIS TRACK HIRE LTD are www.davistrackhire.co.uk, and www.davis-track-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Davis Track Hire Ltd is a Private Limited Company. The company registration number is SC373245. Davis Track Hire Ltd has been working since 18 February 2010. The present status of the company is Active. The registered address of Davis Track Hire Ltd is 103a Main Street Newmains Wishaw Scotland Ml2 9bg. . DAVIS, Jonathan Blake is a Secretary of the company. DAVIS, Jonathan Blake is a Director of the company. DAVIS, Travis Reynold is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIS, Jonathan Blake
Appointed Date: 24 February 2010
Director
DAVIS, Jonathan Blake
Appointed Date: 24 February 2010
42 years old
Director
DAVIS, Travis Reynold
Appointed Date: 24 February 2010
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 February 2010
Appointed Date: 18 February 2010
Director
MABBOTT, Stephen George
Resigned: 24 February 2010
Appointed Date: 18 February 2010
74 years old

Persons With Significant Control

Mr Jonathan Blake Davis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Travis Reynold Davis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIS TRACK HIRE LTD Events

24 Apr 2017
Total exemption full accounts made up to 28 February 2017
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Aug 2016
Registered office address changed from The Yard Wishaw Road Wishaw Lanarkshire ML2 8EZ to 103a Main Street Newmains Wishaw ML2 9BG on 17 August 2016
20 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
...
... and 19 more events
04 Mar 2010
Appointment of Jonathan Blake Davis as a director
02 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
02 Mar 2010
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 March 2010
02 Mar 2010
Termination of appointment of Stephen Mabbott as a director
18 Feb 2010
Incorporation

DAVIS TRACK HIRE LTD Charges

12 December 2015
Charge code SC37 3245 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 February 2015
Charge code SC37 3245 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 101 main street, newmains, wishaw. Title number lan 107275.
27 January 2015
Charge code SC37 3245 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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