NORTHSIDE TRUCK & VAN LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5NB

Company number SC275307
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address WILSON ROAD GARAGE, NEWHOUSE, MOTHERWELL, LANARKSHIRE,, ML1 5NB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Benjamin Sowersby as a director on 25 January 2017; Termination of appointment of Fergus Walter Pollock Leitch as a director on 9 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of NORTHSIDE TRUCK & VAN LIMITED are www.northsidetruckvan.co.uk, and www.northside-truck-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Northside Truck Van Limited is a Private Limited Company. The company registration number is SC275307. Northside Truck Van Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Northside Truck Van Limited is Wilson Road Garage Newhouse Motherwell Lanarkshire Ml1 5nb. . BROOKS, Robert Paul is a Secretary of the company. ANDERSON, Samuel Irvine is a Director of the company. SOWERSBY, Benjamin is a Director of the company. WARD, Timothy is a Director of the company. Secretary ANDERSON, Jennifer Isabella has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Jennifer Isabella has been resigned. Director ANDERSON, Peter Irvine has been resigned. Director ANDERSON, Samuel Stewart has been resigned. Director HIRD, Christopher Brian has been resigned. Director LEITCH, Fergus Walter Pollock has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BROOKS, Robert Paul
Appointed Date: 11 September 2014
Director
ANDERSON, Samuel Irvine
Appointed Date: 24 October 2005
54 years old
Director
SOWERSBY, Benjamin
Appointed Date: 25 January 2017
48 years old
Director
WARD, Timothy
Appointed Date: 05 July 2005
65 years old

Resigned Directors

Secretary
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 28 October 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 24 October 2005
53 years old
Director
ANDERSON, Peter Irvine
Resigned: 22 October 2005
Appointed Date: 28 October 2004
74 years old
Director
ANDERSON, Samuel Stewart
Resigned: 27 February 2012
Appointed Date: 28 October 2004
84 years old
Director
HIRD, Christopher Brian
Resigned: 31 August 2005
Appointed Date: 05 July 2005
71 years old
Director
LEITCH, Fergus Walter Pollock
Resigned: 09 January 2017
Appointed Date: 02 May 2005
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Samuel Irvine Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helena Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Marion Mark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHSIDE TRUCK & VAN LIMITED Events

26 Jan 2017
Appointment of Mr Benjamin Sowersby as a director on 25 January 2017
20 Jan 2017
Termination of appointment of Fergus Walter Pollock Leitch as a director on 9 January 2017
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,500,000
...
... and 45 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

NORTHSIDE TRUCK & VAN LIMITED Charges

4 July 2005
Floating charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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