REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. - LIVINGSTON
Company Profile | Company Filings |
Overview
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276270. The accounts status is TOTAL EXEMPTION SMALL.
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276270. The accounts status is TOTAL EXEMPTION SMALL.
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. - LIVINGSTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
THE DEPOSITORY OAKBANK PARK PLACE
LIVINGSTON
MIDCALDER
EH53 6TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN O'DONOVAN | Feb 1974 | Irish | Director | 2020-04-08 | CURRENT |
ESPEN HALVORSEN | Apr 1962 | Norwegian | Director | 2020-04-08 | CURRENT |
MR RICHARD FREDERICK PATTON | Secretary | 2017-09-01 | CURRENT | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2004-11-19 UNTIL 2004-11-19 | RESIGNED | ||
MR IAN CRICHTON WRIGHT | Mar 1965 | British | Director | 2004-11-19 UNTIL 2017-05-15 | RESIGNED |
MRS DIANE ELIZABETH ASTLES WRIGHT | Jul 1974 | British | Director | 2011-12-09 UNTIL 2017-05-15 | RESIGNED |
MR RICHARD FREDERICK PATTON | Jul 1987 | Irish | Director | 2017-09-01 UNTIL 2020-04-08 | RESIGNED |
MR BRIAN CONNOLLY | Oct 1980 | Irish | Director | 2017-05-15 UNTIL 2020-04-08 | RESIGNED |
MRS DIANE WRIGHT | British | Secretary | 2004-11-19 UNTIL 2017-05-15 | RESIGNED | |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-11-19 UNTIL 2004-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mpe (General Partner V) Ltd | 2017-08-15 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Montagu Private Equity Llp | 2017-08-15 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Offsite Archive Storage And Integrated Services (Ireland) Limited | 2017-05-15 | Kinsealy Dublin | Ownership of shares 75 to 100 percent | |
Mr Ian Crichton Wright | 2016-11-19 - 2017-08-15 | 3/1965 | Livingston Midcalder |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Removal Services Scotland (Holdings) Ltd - Abbreviated accounts 16.3 | 2017-04-25 | 31-07-2016 | £4 equity |