TRAD HIRE & SALES (SCOTLAND) LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

TRAD HIRE & SALES (SCOTLAND) LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
TRAD HIRE & SALES (SCOTLAND) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: SC201038. The accounts status is SMALL and accounts are next due on 31/05/2024.

TRAD HIRE & SALES (SCOTLAND) LIMITED - LANARKSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

244 BERNARD STREET
LANARKSHIRE
G40 3NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES MUGGLETON Jul 1977 British Director 2022-04-19 CURRENT
MR MATTHEW JAMES MUGGLETON Secretary 2022-04-19 CURRENT
COLIN RICHARD DOBSON Apr 1966 British Director 2020-01-16 CURRENT
MONSIEUR ANTOINE OLLIVIER Jun 1981 French Director 2013-09-30 UNTIL 2014-12-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-10-26 UNTIL 1999-11-17 RESIGNED
JAMES ARTHUR FASSENFELT Secretary 2019-01-15 UNTIL 2019-11-06 RESIGNED
PAIGE VICTORIA MATTHEWS Secretary 2020-01-02 UNTIL 2022-08-31 RESIGNED
MEHMET IBRAHIM OSMAN Secretary 2017-09-14 UNTIL 2018-09-17 RESIGNED
PAIGE VICTORIA MATTHEWS Oct 1990 British Director 2020-01-02 UNTIL 2022-08-31 RESIGNED
MR ALAN JOHN CHARLES SKEATS Aug 1946 British Secretary 2006-12-14 UNTIL 2017-09-14 RESIGNED
PAUL WILLIAM ROBINSON British Secretary 2000-02-01 UNTIL 2006-12-14 RESIGNED
HAYDEN FRANCIS SMITH Oct 1939 English Director 1999-11-17 UNTIL 2018-04-12 RESIGNED
MRS DORETTA SMITH Dec 1943 British Director 1999-11-17 UNTIL 2000-02-01 RESIGNED
MR ALAN JOHN CHARLES SKEATS Aug 1946 British Director 2001-07-27 UNTIL 2017-09-14 RESIGNED
MR CHRISTOPHER HAYDEN SMITH Apr 1974 British Director 2011-07-18 UNTIL 2013-09-30 RESIGNED
MR DESMOND ANTHONY MOORE Jun 1956 British Director 2011-07-18 UNTIL 2023-05-31 RESIGNED
MR RAYMOND KENNEDY NEILSON Nov 1966 British Director 2013-09-30 UNTIL 2022-01-31 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-10-26 UNTIL 1999-11-17 RESIGNED
MR MEHMET IBRAHIM OSMAN Aug 1977 British Director 2017-09-14 UNTIL 2018-09-17 RESIGNED
JOHN PATERSON Sep 1964 British Director 2004-07-21 UNTIL 2021-06-06 RESIGNED
MR LOUIS MARIE MAURICE ROGER HUETZ Oct 1970 French Director 2014-12-04 UNTIL 2020-09-09 RESIGNED
ALAN WILLIAM LANCASTER Jan 1940 British Director 2000-02-01 UNTIL 2005-10-27 RESIGNED
STEVE LAURENCE KEARNEY Aug 1961 English Director 2017-09-14 UNTIL 2017-09-14 RESIGNED
CRAIG GORDON HAYES Sep 1981 British Director 2017-09-14 UNTIL 2017-09-14 RESIGNED
MADAME ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA Sep 1966 French Director 2013-09-30 UNTIL 2020-09-09 RESIGNED
FRANCIS GANNON Jun 1950 British Director 2000-06-01 UNTIL 2004-03-07 RESIGNED
MR JAMES FASSENFELT Oct 1975 British Director 2018-10-15 UNTIL 2019-11-06 RESIGNED
DR MOHED ALTRAD Mar 1948 French Director 2013-09-30 UNTIL 2020-09-09 RESIGNED
MARK ACKERS Sep 1953 British Director 2005-06-06 UNTIL 2013-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-10-26 UNTIL 1999-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trad Hire & Sales Limited 2016-04-06 Bromley   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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