ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.
BIGGAR ATLAS WINCH HIRE LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6DQ

Company number SC225066
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address OLD STATION YARD,, STATION ROAD, BIGGAR, LANARKSHIRE, ML12 6DQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 58 . The most likely internet sites of ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. are www.atlaswinchhoistservicessouthern.co.uk, and www.atlas-winch-hoist-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Atlas Winch Hoist Services Southern Ltd is a Private Limited Company. The company registration number is SC225066. Atlas Winch Hoist Services Southern Ltd has been working since 07 November 2001. The present status of the company is Active. The registered address of Atlas Winch Hoist Services Southern Ltd is Old Station Yard Station Road Biggar Lanarkshire Ml12 6dq. . LAVERY, Denis Francis is a Secretary of the company. LAVERY, Anton John is a Director of the company. LAVERY, Louise Emily is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAUGHTON, Stuart James has been resigned. Director LAVERY, Denis Francis has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LAVERY, Denis Francis
Appointed Date: 07 November 2001
Director
LAVERY, Anton John
Appointed Date: 01 January 2004
57 years old
Director
LAVERY, Louise Emily
Appointed Date: 01 February 2009
49 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
LAUGHTON, Stuart James
Resigned: 31 December 2003
Appointed Date: 07 November 2001
49 years old
Director
LAVERY, Denis Francis
Resigned: 30 October 2009
Appointed Date: 07 November 2001
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Anton John Lavery
Notified on: 7 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Emily Lavery
Notified on: 7 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 58
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Feb 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 58
...
... and 38 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
07 Nov 2001
Incorporation

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. Charges

15 August 2013
Charge code SC22 5066 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Drakeswell garage duck end stebbing dunmow essex…
25 October 2010
Bond & floating charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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