REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD.
LIVINGSTON


Company number SC276270
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address THE DEPOSITORY OAKBANK PARK PLACE, OAKBANK INDUSTRIAL ESTATE, LIVINGSTON, MIDCALDER, EH53 6TN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge SC2762700003, created on 15 May 2017; Registration of charge SC2762700002, created on 15 May 2017; Appointment of Mr Brian Connolly as a director on 15 May 2017. The most likely internet sites of REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. are www.removalservicesscotlandholdings.co.uk, and www.removal-services-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Removal Services Scotland Holdings Ltd is a Private Limited Company. The company registration number is SC276270. Removal Services Scotland Holdings Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Removal Services Scotland Holdings Ltd is The Depository Oakbank Park Place Oakbank Industrial Estate Livingston Midcalder Eh53 6tn. . CONNOLLY, Brian is a Director of the company. Secretary WRIGHT, Diane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WRIGHT, Diane Elizabeth Astles has been resigned. Director WRIGHT, Ian Crichton has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CONNOLLY, Brian
Appointed Date: 15 May 2017
45 years old

Resigned Directors

Secretary
WRIGHT, Diane
Resigned: 15 May 2017
Appointed Date: 19 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
WRIGHT, Diane Elizabeth Astles
Resigned: 15 May 2017
Appointed Date: 09 December 2011
51 years old
Director
WRIGHT, Ian Crichton
Resigned: 15 May 2017
Appointed Date: 19 November 2004
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Ian Crichton Wright
Notified on: 19 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. Events

24 May 2017
Registration of charge SC2762700003, created on 15 May 2017
24 May 2017
Registration of charge SC2762700002, created on 15 May 2017
17 May 2017
Appointment of Mr Brian Connolly as a director on 15 May 2017
17 May 2017
Termination of appointment of Diane Wright as a secretary on 15 May 2017
17 May 2017
Termination of appointment of Ian Crichton Wright as a director on 15 May 2017
...
... and 38 more events
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation

REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. Charges

15 May 2017
Charge code SC27 6270 0003
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: Goldman Sachs Mortgage Company as Collateral Agent for Itself and the Secured Parties Under the Credit Agreement (As Defined in the Charge)
Description: Contains fixed charge…
15 May 2017
Charge code SC27 6270 0002
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: Goldman Sachs Mortgage Company as Collateral Agent for Itself and the Secured Parties Under the Credit Agreement (As Defined in the Charge)
Description: Contains floating charge…
9 December 2011
Floating charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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