CENTRAL FLEET SOLUTIONS LTD
BATHGATE LOTHIAN FLEET CONTRACTS LTD

Hellopages » West Lothian » West Lothian » EH48 2EA

Company number SC505853
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address UNIT 8 EASTER INCH INDUSTRIAL PARK, STRAND DRIVE, BATHGATE, SCOTLAND, EH48 2EA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from Turner Accountancy Ltd 17-19 Motherwell Road Motherwell ML1 4EB to Unit 8 Easter Inch Industrial Park Strand Drive Bathgate EH48 2EA on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL FLEET SOLUTIONS LTD are www.centralfleetsolutions.co.uk, and www.central-fleet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Breich Rail Station is 3.8 miles; to West Calder Rail Station is 3.9 miles; to Shotts Rail Station is 7.1 miles; to Falkirk Grahamston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Fleet Solutions Ltd is a Private Limited Company. The company registration number is SC505853. Central Fleet Solutions Ltd has been working since 14 May 2015. The present status of the company is Active. The registered address of Central Fleet Solutions Ltd is Unit 8 Easter Inch Industrial Park Strand Drive Bathgate Scotland Eh48 2ea. . MCNALLY, Edward is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
MCNALLY, Edward
Appointed Date: 14 May 2015
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 14 May 2015
Appointed Date: 14 May 2015
Director
MCMEEKIN, James Stuart
Resigned: 14 May 2015
Appointed Date: 14 May 2015
58 years old
Director
COSEC LIMITED
Resigned: 14 May 2015
Appointed Date: 14 May 2015

Persons With Significant Control

Mr Ted Mcnally
Notified on: 17 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL FLEET SOLUTIONS LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Registered office address changed from Turner Accountancy Ltd 17-19 Motherwell Road Motherwell ML1 4EB to Unit 8 Easter Inch Industrial Park Strand Drive Bathgate EH48 2EA on 5 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
01 Mar 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
...
... and 4 more events
14 May 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Turner Accountancy Ltd 17-19 Motherwell Road Motherwell ML1 4EB on 14 May 2015
14 May 2015
Termination of appointment of James Stuart Mcmeekin as a director on 14 May 2015
14 May 2015
Termination of appointment of Cosec Limited as a director on 14 May 2015
14 May 2015
Termination of appointment of Cosec Limited as a secretary on 14 May 2015
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 1

CENTRAL FLEET SOLUTIONS LTD Charges

15 February 2016
Charge code SC50 5853 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…

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