LIFTING LOGISTICS CRANE HIRE LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6AP

Company number SC265967
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address C/O ACCY BUSN CNSLT LTD, 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 48 . The most likely internet sites of LIFTING LOGISTICS CRANE HIRE LIMITED are www.liftinglogisticscranehire.co.uk, and www.lifting-logistics-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lifting Logistics Crane Hire Limited is a Private Limited Company. The company registration number is SC265967. Lifting Logistics Crane Hire Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Lifting Logistics Crane Hire Limited is C O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire Ml6 6ap. . PURVES, John Graham is a Secretary of the company. MOONEY, John is a Director of the company. PURVES, John Graham is a Director of the company. Secretary KIRK, Brian Alexander has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DIXON, Christopher has been resigned. Director HANSEN, Finn has been resigned. Director KIRK, Brian Alexander has been resigned. Director MCCOLL, Steven Denis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PURVES, John Graham
Appointed Date: 04 June 2004

Director
MOONEY, John
Appointed Date: 02 April 2004
61 years old

Director
PURVES, John Graham
Appointed Date: 04 June 2004
55 years old

Resigned Directors

Secretary
KIRK, Brian Alexander
Resigned: 01 June 2004
Appointed Date: 02 April 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2004
Appointed Date: 02 April 2004

Director
DIXON, Christopher
Resigned: 01 June 2004
Appointed Date: 02 April 2004
51 years old

Director
HANSEN, Finn
Resigned: 31 October 2010
Appointed Date: 04 March 2008
62 years old

Director
KIRK, Brian Alexander
Resigned: 01 June 2004
Appointed Date: 02 April 2004
59 years old

Director
MCCOLL, Steven Denis
Resigned: 04 March 2008
Appointed Date: 02 April 2004
67 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 April 2004
Appointed Date: 02 April 2004

LIFTING LOGISTICS CRANE HIRE LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 48

29 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 48

16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
Ad 02/04/04--------- £ si 3@1=3 £ ic 1/4
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
02 Apr 2004
Incorporation

LIFTING LOGISTICS CRANE HIRE LIMITED Charges

2 November 2011
Floating charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
30 April 2004
Bond & floating charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…