FIRSTLINE INTERNATIONAL LIMITED
MOTHERWELL LTS (SCOTLAND) LIMITED KELVINBUILD LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5ST

Company number SC360074
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address THE NURSERY BUNGALOW HIGH STREET, NEWHOUSE, MOTHERWELL, ML1 5ST
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Appointment of Mr Steven James Lambie as a director on 29 February 2016. The most likely internet sites of FIRSTLINE INTERNATIONAL LIMITED are www.firstlineinternational.co.uk, and www.firstline-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Firstline International Limited is a Private Limited Company. The company registration number is SC360074. Firstline International Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of Firstline International Limited is The Nursery Bungalow High Street Newhouse Motherwell Ml1 5st. . LAMBIE, Melanie Margaret is a Secretary of the company. LAMBIE, Steven James is a Director of the company. Secretary LAMBIE, Melanie Margaret has been resigned. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director LAMBIE, William James has been resigned. Director LAMBIE, William James has been resigned. Director TOWNSEND, Paul Michael has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LAMBIE, Melanie Margaret
Appointed Date: 01 November 2009
Director
LAMBIE, Steven James
Appointed Date: 29 February 2016
37 years old

Resigned Directors

Secretary
LAMBIE, Melanie Margaret
Resigned: 11 November 2009
Appointed Date: 11 November 2009
Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 01 November 2009
Appointed Date: 21 May 2009
Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 11 November 2009
Appointed Date: 21 May 2009
Director
LAMBIE, William James
Resigned: 11 November 2009
Appointed Date: 11 November 2009
65 years old
Director
LAMBIE, William James
Resigned: 29 February 2016
Appointed Date: 01 November 2009
65 years old
Director
TOWNSEND, Paul Michael
Resigned: 11 November 2009
Appointed Date: 21 May 2009
62 years old
Director
TOWNSEND, Paul Michael
Resigned: 01 November 2009
Appointed Date: 21 May 2009
62 years old

FIRSTLINE INTERNATIONAL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
01 Mar 2016
Appointment of Mr Steven James Lambie as a director on 29 February 2016
01 Mar 2016
Termination of appointment of William James Lambie as a director on 29 February 2016
12 Feb 2016
Company name changed lts (scotland) LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
...
... and 30 more events
11 Jan 2010
Appointment of Mrs Melanie Margaret Lambie as a secretary
11 Jan 2010
Termination of appointment of Paul Townsend as a director
11 Jan 2010
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
29 Oct 2009
Appointment of Jordan Nominees (Scotland) Limited as a secretary
21 May 2009
Incorporation

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