GROUND EQUIPMENT HIRE LIMITED
BATHGATE SF 3040 LIMITED

Hellopages » West Lothian » West Lothian » EH47 0LQ

Company number SC298984
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address UNIT 1 BURNHOUSE INDUSTRIAL ESTATE, WHITBURN, BATHGATE, SCOTLAND, EH47 0LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Paragon House Oakbank Livingston West Lothian EH53 0JS to Unit 1 Burnhouse Industrial Estate Whitburn Bathgate EH47 0LQ on 2 November 2016; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of GROUND EQUIPMENT HIRE LIMITED are www.groundequipmenthire.co.uk, and www.ground-equipment-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Shotts Rail Station is 4.7 miles; to Falkirk Grahamston Rail Station is 10.4 miles; to Carluke Rail Station is 10.6 miles; to Camelon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ground Equipment Hire Limited is a Private Limited Company. The company registration number is SC298984. Ground Equipment Hire Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Ground Equipment Hire Limited is Unit 1 Burnhouse Industrial Estate Whitburn Bathgate Scotland Eh47 0lq. . NICHOLAS, Sara Elizabeth is a Secretary of the company. MACKENZIE, Kevin James is a Director of the company. NICHOLAS, Peter Owen is a Director of the company. NICHOLAS, Sara Elizabeth is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NICHOLAS, Sara Elizabeth
Appointed Date: 28 April 2006

Director
MACKENZIE, Kevin James
Appointed Date: 04 December 2015
39 years old

Director
NICHOLAS, Peter Owen
Appointed Date: 28 April 2006
62 years old

Director
NICHOLAS, Sara Elizabeth
Appointed Date: 28 April 2006
58 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 16 March 2006

Nominee Director
SF SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 16 March 2006

GROUND EQUIPMENT HIRE LIMITED Events

02 Nov 2016
Registered office address changed from Paragon House Oakbank Livingston West Lothian EH53 0JS to Unit 1 Burnhouse Industrial Estate Whitburn Bathgate EH47 0LQ on 2 November 2016
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

27 Jan 2016
Resolutions
  • RES13 ‐ Subdivision into 10 ordinary shares of £0.10 each 08/12/2015
  • RES13 ‐ Subdivision into 10 ordinary shares of £0.10 each 08/12/2015

25 Jan 2016
Appointment of Mr Kevin James Mackenzie as a director on 4 December 2015
...
... and 35 more events
09 May 2006
Director resigned
09 May 2006
New secretary appointed;new director appointed
09 May 2006
New director appointed
05 May 2006
Company name changed sf 3040 LIMITED\certificate issued on 05/05/06
16 Mar 2006
Incorporation