CORPORATE ROAD SOLUTIONS 24:7 LIMITED
WEST CALDER

Hellopages » South Lanarkshire » South Lanarkshire » EH55 8XA

Company number SC291701
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address MOORFIELD, TARBRAX ROAD, TARBRAX, WEST CALDER, WEST LOTHIAN, EH55 8XA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Gary Keenan as a director on 21 November 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CORPORATE ROAD SOLUTIONS 24:7 LIMITED are www.corporateroadsolutions247.co.uk, and www.corporate-road-solutions-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Carstairs Rail Station is 7.4 miles; to Bathgate Rail Station is 9 miles; to Kirknewton Rail Station is 9.1 miles; to Uphall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Road Solutions 24 7 Limited is a Private Limited Company. The company registration number is SC291701. Corporate Road Solutions 24 7 Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Corporate Road Solutions 24 7 Limited is Moorfield Tarbrax Road Tarbrax West Calder West Lothian Eh55 8xa. . MCFALL, Anne is a Secretary of the company. KEENAN, Adela Claire is a Director of the company. KEENAN, Gary is a Director of the company. Director NICHOLL, Mark Robert John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCFALL, Anne
Appointed Date: 14 October 2005
Director
KEENAN, Adela Claire
Appointed Date: 14 October 2005
52 years old
Director
KEENAN, Gary
Appointed Date: 21 November 2016
56 years old

Resigned Directors

Director
NICHOLL, Mark Robert John
Resigned: 03 April 2006
Appointed Date: 23 March 2006
55 years old

Persons With Significant Control

Mrs Adela Claire Keenan
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Keenan
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE ROAD SOLUTIONS 24:7 LIMITED Events

22 Nov 2016
Appointment of Mr Gary Keenan as a director on 21 November 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Previous accounting period shortened from 31 January 2016 to 30 November 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 28 more events
05 Apr 2006
Director resigned
27 Mar 2006
Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100
27 Mar 2006
New director appointed
08 Feb 2006
New secretary appointed
14 Oct 2005
Incorporation

CORPORATE ROAD SOLUTIONS 24:7 LIMITED Charges

23 September 2013
Charge code SC29 1701 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
22 September 2006
Floating charge
Delivered: 30 September 2006
Status: Satisfied on 23 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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