CONTRACT CRUSHING & PLANT HIRE LTD.
AYR MALCOLM'S CRUSHING & PLANT HIRE LTD

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC556860
Status Active
Incorporation Date 7 February 2017
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge SC5568600001, created on 6 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of CONTRACT CRUSHING & PLANT HIRE LTD. are www.contractcrushingplanthire.co.uk, and www.contract-crushing-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Contract Crushing Plant Hire Ltd is a Private Limited Company. The company registration number is SC556860. Contract Crushing Plant Hire Ltd has been working since 07 February 2017. The present status of the company is Active. The registered address of Contract Crushing Plant Hire Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . SMITH, Malcolm Miller is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SMITH, Malcolm Miller
Appointed Date: 27 February 2017
70 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 February 2017
Appointed Date: 07 February 2017
Director
MCMEEKIN, James Stuart
Resigned: 07 February 2017
Appointed Date: 07 February 2017
58 years old
Director
COSEC LIMITED
Resigned: 07 February 2017
Appointed Date: 07 February 2017

Persons With Significant Control

Mr Malcolm Miller Smith
Notified on: 28 February 2017
70 years old
Nature of control: Has significant influence or control
Codir Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more

CONTRACT CRUSHING & PLANT HIRE LTD. Events

10 Apr 2017
Registration of charge SC5568600001, created on 6 April 2017
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Mr Malcolm Miller Smith as a director on 27 February 2017
07 Feb 2017
Termination of appointment of James Stuart Mcmeekin as a director on 7 February 2017
07 Feb 2017
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 7 February 2017
07 Feb 2017
Termination of appointment of Cosec Limited as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Cosec Limited as a secretary on 7 February 2017
07 Feb 2017
Incorporation
Statement of capital on 2017-02-07
  • GBP 1

CONTRACT CRUSHING & PLANT HIRE LTD. Charges

6 April 2017
Charge code SC55 6860 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…

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