REACT TRANSPORT SERVICES LIMITED
LIVINGSTON EAGLEPINE LIMITED

Hellopages » West Lothian » West Lothian » EH54 5DL

Company number SC178268
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 11 NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of REACT TRANSPORT SERVICES LIMITED are www.reacttransportservices.co.uk, and www.react-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.React Transport Services Limited is a Private Limited Company. The company registration number is SC178268. React Transport Services Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of React Transport Services Limited is 11 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dl. . PLATTS, Simon Jeremy Carter is a Secretary of the company. DUNCAN, Andrew Christopher is a Director of the company. PLATTS, Simon Jeremy Carter is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PLATTS, Simon Jeremy Carter
Appointed Date: 28 August 1997

Director
DUNCAN, Andrew Christopher
Appointed Date: 28 August 1997
58 years old

Director
PLATTS, Simon Jeremy Carter
Appointed Date: 28 August 1997
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Nominee Director
MABBOTT, Stephen
Resigned: 28 August 1997
Appointed Date: 28 August 1997
75 years old

Persons With Significant Control

Mr Andrew Christopher Duncan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Jeremy Carter Platts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REACT TRANSPORT SERVICES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
16 Jul 2016
Satisfaction of charge 6 in full
16 Jun 2016
Registration of charge SC1782680007, created on 16 June 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
05 Sep 1997
Company name changed eaglepine LIMITED\certificate issued on 08/09/97
02 Sep 1997
Nc inc already adjusted 28/08/97
02 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Aug 1997
Incorporation

REACT TRANSPORT SERVICES LIMITED Charges

16 June 2016
Charge code SC17 8268 0007
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 March 2012
Floating charge
Delivered: 10 March 2012
Status: Satisfied on 16 July 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Undertaking & all property & assets present & future…
13 June 2006
Standard security
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial premises at 20 caputhall road, deans industrial…
11 May 2005
Standard security
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at deans industrial estate…
14 April 2005
Bond & floating charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 October 1997
Bond & floating charge
Delivered: 5 November 1997
Status: Satisfied on 8 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…