VACUUM LIFTING COMPANY LTD.
SOUTH LANARKSHIRE BORDERLOCH LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC197938
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of VACUUM LIFTING COMPANY LTD. are www.vacuumliftingcompany.co.uk, and www.vacuum-lifting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Vacuum Lifting Company Ltd is a Private Limited Company. The company registration number is SC197938. Vacuum Lifting Company Ltd has been working since 09 July 1999. The present status of the company is Active. The registered address of Vacuum Lifting Company Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . WATSON, Fiona Anne is a Secretary of the company. WATSON, Paul John is a Director of the company. Secretary WATSON, Paul John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WATSON, Mark James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
WATSON, Fiona Anne
Appointed Date: 31 January 2003
Director
WATSON, Paul John
Appointed Date: 09 July 1999
67 years old

Resigned Directors

Secretary
WATSON, Paul John
Resigned: 31 January 2003
Appointed Date: 09 July 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 July 1999
Appointed Date: 09 July 1999
Director
WATSON, Mark James
Resigned: 31 January 2003
Appointed Date: 09 July 1999
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Paul John Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VACUUM LIFTING COMPANY LTD. Events

17 Aug 2016
Confirmation statement made on 9 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 44 more events
22 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999
Registered office changed on 22/07/99 from: 14 mitchell lane glasgow lanarkshire G1 3NU
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation

VACUUM LIFTING COMPANY LTD. Charges

16 November 1999
Floating charge
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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