UNDERGROUND MOLING SERVICES LIMITED
STEPPS

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC158708
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address CAMPSIE HOUSE BUCHANAN BUSINESS PARK,, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of UNDERGROUND MOLING SERVICES LIMITED are www.undergroundmolingservices.co.uk, and www.underground-moling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Underground Moling Services Limited is a Private Limited Company. The company registration number is SC158708. Underground Moling Services Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Underground Moling Services Limited is Campsie House Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6hz. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon has been resigned. Secretary MORRISON, James Alistair has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director ARMITAGE, Matthew has been resigned. Director BENSON, David Neville has been resigned. Director CLARK, James Anderson has been resigned. Director DUGUID, Robert Ellis has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director GRAHAM, John Andrew has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director KANG, Anoop has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDIARMID, Donald William has been resigned. Director MCILROY, Robert has been resigned. Director MORRISON, David Gordon has been resigned. Director MORRISON, James Alistair has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director STEVENS, Matthew has been resigned. Director WILKINSON, Jonathan David has been resigned. The company operates in "Test drilling and boring".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 June 2015
Appointed Date: 12 December 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon
Resigned: 08 July 2013
Appointed Date: 20 January 2011
Secretary
MORRISON, James Alistair
Resigned: 31 March 2006
Appointed Date: 16 June 1995
Nominee Secretary
REID, Brian
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Secretary
CLP SECRETARIES LIMITED
Resigned: 20 January 2011
Appointed Date: 31 March 2006
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 16 April 2015
53 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
CLARK, James Anderson
Resigned: 10 August 2010
Appointed Date: 31 March 2006
71 years old
Director
DUGUID, Robert Ellis
Resigned: 20 January 2011
Appointed Date: 31 March 2006
70 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 20 January 2011
63 years old
Director
GRAHAM, John Andrew
Resigned: 20 January 2011
Appointed Date: 16 June 1995
61 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 June 1995
Appointed Date: 16 June 1995
75 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Director
MCILROY, Robert
Resigned: 23 April 1996
Appointed Date: 16 June 1995
68 years old
Director
MORRISON, David Gordon
Resigned: 20 February 2011
Appointed Date: 31 March 2006
62 years old
Director
MORRISON, James Alistair
Resigned: 20 January 2011
Appointed Date: 16 June 1995
75 years old
Director
MURSELL, Haydn Jonathan
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 20 January 2011
56 years old
Director
WILKINSON, Jonathan David
Resigned: 16 October 2015
Appointed Date: 08 July 2013
56 years old

UNDERGROUND MOLING SERVICES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
...
... and 111 more events
05 Jul 1995
Registered office changed on 05/07/95 from: c/o arnot grange 3 maggiewoods loan falkirk FK1 5SG
23 Jun 1995
Secretary resigned
23 Jun 1995
Director resigned
23 Jun 1995
Registered office changed on 23/06/95 from: 82 mitchell street glasgow G1 3NA
16 Jun 1995
Incorporation

UNDERGROUND MOLING SERVICES LIMITED Charges

21 December 2006
Bond & floating charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 February 2001
Floating charge
Delivered: 19 February 2001
Status: Satisfied on 5 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 August 1997
Bond & floating charge
Delivered: 4 September 1997
Status: Satisfied on 17 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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