SLT HANDLING SERVICES LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0EH

Company number SC137331
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 4 NAPIER WAY, WARDPARK NORTH CUMBERNAULD, GLASGOW, G68 0EH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 102 . The most likely internet sites of SLT HANDLING SERVICES LIMITED are www.slthandlingservices.co.uk, and www.slt-handling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Slt Handling Services Limited is a Private Limited Company. The company registration number is SC137331. Slt Handling Services Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Slt Handling Services Limited is 4 Napier Way Wardpark North Cumbernauld Glasgow G68 0eh. . MACLEAN, Grant George is a Secretary of the company. MACLEAN, Alexander Iain is a Director of the company. MACLEAN, Grant is a Director of the company. Secretary KELLY, Mary has been resigned. Secretary MACLAREN, Criag has been resigned. Secretary MACLEAN, Craig Alexander has been resigned. Secretary MACLEAN, Craig Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEAN, Craig Alexander has been resigned. Director MACLEAN, Norma has been resigned. Director MCLAREN, Norma has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MACLEAN, Grant George
Appointed Date: 29 November 2007
Director
MACLEAN, Alexander Iain
Appointed Date: 01 March 1999
70 years old
Director
MACLEAN, Grant
Appointed Date: 01 April 2014
45 years old

Resigned Directors

Secretary
KELLY, Mary
Resigned: 21 November 2003
Appointed Date: 01 April 1999
Secretary
MACLAREN, Criag
Resigned: 25 March 1993
Appointed Date: 25 March 1991
Secretary
MACLEAN, Craig Alexander
Resigned: 29 November 2007
Appointed Date: 24 November 2003
Secretary
MACLEAN, Craig Alexander
Resigned: 01 April 1999
Nominee Secretary
REID, Brian
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Nominee Director
MABBOTT, Stephen
Resigned: 25 March 1992
Appointed Date: 25 March 1992
75 years old
Director
MACLEAN, Craig Alexander
Resigned: 01 April 1999
51 years old
Director
MACLEAN, Norma
Resigned: 01 March 1999
71 years old
Director
MCLAREN, Norma
Resigned: 25 March 1993
Appointed Date: 25 March 1992
71 years old

Persons With Significant Control

Mr Alexander Iain Maclean
Notified on: 25 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

SLT HANDLING SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 102
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 102
...
... and 63 more events
03 Jun 1993
Registered office changed on 03/06/93 from: duchess road rutherglen glasgow G73
08 Apr 1993
Registered office changed on 08/04/93 from: 142 queen street glasgow G1 3BU
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Secretary resigned;new secretary appointed
25 Mar 1992
Incorporation

SLT HANDLING SERVICES LIMITED Charges

20 May 1996
Bond & floating charge
Delivered: 28 May 1996
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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