EXCAVATOR SERVICES LTD.
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9JS

Company number SC228658
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 12 RIVERSIDE ROAD, KIRKFIELDBANK, LANARK, ML11 9JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,665 . The most likely internet sites of EXCAVATOR SERVICES LTD. are www.excavatorservices.co.uk, and www.excavator-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Carluke Rail Station is 4.2 miles; to Wishaw Rail Station is 8 miles; to Hartwood Rail Station is 9.6 miles; to Shotts Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excavator Services Ltd is a Private Limited Company. The company registration number is SC228658. Excavator Services Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Excavator Services Ltd is 12 Riverside Road Kirkfieldbank Lanark Ml11 9js. . STUBBEMANN, Dietrich is a Director of the company. Secretary BROWN, Carolyn has been resigned. Secretary CAREY, Colin Fraser has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAREY, Colin Fraser has been resigned. Director GRAY, Thomas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STUBBEMANN, Dietrich
Appointed Date: 31 August 2003
84 years old

Resigned Directors

Secretary
BROWN, Carolyn
Resigned: 30 April 2008
Appointed Date: 01 April 2005

Secretary
CAREY, Colin Fraser
Resigned: 21 January 2004
Appointed Date: 01 March 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Director
CAREY, Colin Fraser
Resigned: 21 January 2004
Appointed Date: 01 March 2002
62 years old

Director
GRAY, Thomas
Resigned: 31 August 2003
Appointed Date: 01 March 2002
86 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Dietrich Stubbemann
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

EXCAVATOR SERVICES LTD. Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,665

24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,665

...
... and 37 more events
20 Mar 2002
Registered office changed on 20/03/02 from: 13 hope street lanark ML11 7NL
20 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
01 Mar 2002
Incorporation

EXCAVATOR SERVICES LTD. Charges

17 November 2005
Bond & floating charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…