LOANHEAD TRANSPORT (HOLDINGS) LIMITED
LINWOOD INDUSTRIAL ESTATE LOTHIAN FIFTY (746) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 3BU

Company number SC213984
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, RENFREWSHIRE,, PA3 3BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of LOANHEAD TRANSPORT (HOLDINGS) LIMITED are www.loanheadtransportholdings.co.uk, and www.loanhead-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Loanhead Transport Holdings Limited is a Private Limited Company. The company registration number is SC213984. Loanhead Transport Holdings Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Loanhead Transport Holdings Limited is Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood Renfrewshire Pa3 3bu. . STEWART, Charles Roderick is a Secretary of the company. MALCOLM, Andrew Buchanan is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. STEWART, Charles Roderick is a Director of the company. Nominee Secretary BURNESS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 05 February 2001
Director
MALCOLM, Andrew Buchanan
Appointed Date: 05 February 2001
63 years old
Director
MALCOLM, Walter Hattrick
Appointed Date: 05 February 2001
64 years old
Director
STEWART, Charles Roderick
Appointed Date: 05 February 2001
72 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 05 February 2001
Appointed Date: 19 December 2000
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 05 February 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Andrew Buchanan Malcolm
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

LOANHEAD TRANSPORT (HOLDINGS) LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 October 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
12 Jun 2015
Accounts for a small company made up to 31 October 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 33 more events
13 Feb 2001
New director appointed
13 Feb 2001
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2001
Company name changed lothian fifty (746) LIMITED\certificate issued on 19/01/01
19 Dec 2000
Incorporation

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