B. & B. LIFTING EQUIPMENT LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC201020
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address C/O ACCOUNTANTS PLUS UPPER FLOOR, UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B. & B. LIFTING EQUIPMENT LTD. are www.bbliftingequipment.co.uk, and www.b-b-lifting-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. B B Lifting Equipment Ltd is a Private Limited Company. The company registration number is SC201020. B B Lifting Equipment Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of B B Lifting Equipment Ltd is C O Accountants Plus Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Ml3 6bj. . RAE, Elizabeth is a Secretary of the company. RAE, Elizabeth Geddes Neil is a Director of the company. RAE, William James Cardwell is a Director of the company. Secretary RAE, William James Cardwell has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KERR, William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAE, Elizabeth
Appointed Date: 01 April 2005
Director
RAE, Elizabeth Geddes Neil
Appointed Date: 03 March 2010
72 years old
Director
RAE, William James Cardwell
Appointed Date: 25 October 1999
73 years old

Resigned Directors

Secretary
RAE, William James Cardwell
Resigned: 01 April 2005
Appointed Date: 25 October 1999
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
KERR, William
Resigned: 01 April 2005
Appointed Date: 25 October 1999
79 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr William James Cardwell Rae
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Geddes Neil Rae
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. & B. LIFTING EQUIPMENT LTD. Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 8
...
... and 41 more events
02 Feb 2000
Ad 31/12/99--------- £ si 1@1=1 £ ic 1/2
18 Nov 1999
Secretary resigned
18 Nov 1999
Director resigned
18 Nov 1999
Director resigned
25 Oct 1999
Incorporation

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