LAS PLANT HIRE LTD
PAISLEY SPEY BAY SALVAGE LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC158583
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address C/O JOHN M TAYLOR & CO, 9 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 5,555 ; Change of share class name or designation; Resolutions RES13 ‐ Material interest which may conflict with interests of the company shall be suspended insofar as they may apply to the meeting of board of directors. 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LAS PLANT HIRE LTD are www.lasplanthire.co.uk, and www.las-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Las Plant Hire Ltd is a Private Limited Company. The company registration number is SC158583. Las Plant Hire Ltd has been working since 12 June 1995. The present status of the company is Active. The registered address of Las Plant Hire Ltd is C O John M Taylor Co 9 Glasgow Road Paisley Pa1 3qs. . MURRAY, Jean is a Secretary of the company. BONE, Ian Mckeand is a Director of the company. MURRAY, Colin Mcdonald is a Director of the company. MURRAY, Richard Colin is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Jean
Appointed Date: 12 June 1995

Director
BONE, Ian Mckeand
Appointed Date: 09 September 2011
56 years old

Director
MURRAY, Colin Mcdonald
Appointed Date: 12 June 1995
71 years old

Director
MURRAY, Richard Colin
Appointed Date: 01 January 2003
49 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 June 1995
Appointed Date: 12 June 1995

Nominee Director
MABBOTT, Stephen
Resigned: 12 June 1995
Appointed Date: 12 June 1995
74 years old

LAS PLANT HIRE LTD Events

24 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 5,555

24 Feb 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • RES13 ‐ Material interest which may conflict with interests of the company shall be suspended insofar as they may apply to the meeting of board of directors. 21/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5,000

...
... and 52 more events
20 Jun 1995
New secretary appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 9 glasgow road paisley renfrewshire PA1 3QS
15 Jun 1995
Secretary resigned
15 Jun 1995
Director resigned
12 Jun 1995
Incorporation

LAS PLANT HIRE LTD Charges

12 July 1995
Bond & floating charge
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…