Company number SC178442
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address UNIT 1 THE OLD NURSERY, MOTHERWELL ROAD, NEWHOUSE, LANARKSHIRE, ML1 5ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EURO TRANSPORT SUPPLIES LIMITED are www.eurotransportsupplies.co.uk, and www.euro-transport-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Euro Transport Supplies Limited is a Private Limited Company.
The company registration number is SC178442. Euro Transport Supplies Limited has been working since 02 September 1997.
The present status of the company is Active. The registered address of Euro Transport Supplies Limited is Unit 1 The Old Nursery Motherwell Road Newhouse Lanarkshire Ml1 5st. . STEVENSON, George is a Secretary of the company. STEVENSON, George is a Director of the company. Secretary BRODIE, Janice has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRODIE, Leslie has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
BRODIE, Janice
Resigned: 07 August 2009
Appointed Date: 02 September 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
BRODIE, Leslie
Resigned: 07 August 2009
Appointed Date: 02 September 1997
67 years old
Persons With Significant Control
Mr George Stevenson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
EURO TRANSPORT SUPPLIES LIMITED Events
31 Oct 2016
Satisfaction of charge 3 in full
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Secretary's details changed for George Stevenson on 3 September 2015
...
... and 46 more events
01 Oct 1998
Ad 30/09/97--------- £ si 10000@1=10000 £ ic 2/10002
01 Oct 1998
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
14 Oct 1997
Partic of mort/charge *
03 Sep 1997
Secretary resigned
02 Sep 1997
Incorporation
12 June 2000
Standard security
Delivered: 19 June 2000
Status: Satisfied
on 31 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at climpy road, forth, lanark.
10 May 2000
Bond & floating charge
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 October 1997
Floating charge
Delivered: 14 October 1997
Status: Satisfied
on 15 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…