Having been setup in 2004, Removal Services Scotland (Holdings) Ltd have registered office in Livingston, it's status at Companies House is "Active". Patton, Richard Frederick, Wright, Diane, Wright, Diane Elizabeth Astles, Wright, Ian Crichton are the current directors of Removal Services Scotland (Holdings) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Diane Elizabeth Astles | 09 December 2011 | 15 May 2017 | 1 |
| WRIGHT, Ian Crichton | 19 November 2004 | 15 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTON, Richard Frederick | 01 September 2017 | - | 1 |
| WRIGHT, Diane | 19 November 2004 | 15 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AC93 - N/A | 26 February 2020 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 June 2018 | |
| DS01 - Striking off application by a company | 11 June 2018 | |
| CS01 - N/A | 28 November 2017 | |
| PSC02 - N/A | 16 November 2017 | |
| PSC05 - N/A | 16 November 2017 | |
| PSC05 - N/A | 16 November 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| AP03 - Appointment of secretary | 04 September 2017 | |
| MR04 - N/A | 17 August 2017 | |
| MR04 - N/A | 17 August 2017 | |
| RESOLUTIONS - N/A | 09 June 2017 | |
| MR04 - N/A | 05 June 2017 | |
| MR01 - N/A | 24 May 2017 | |
| MR01 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| TM02 - Termination of appointment of secretary | 17 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 December 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 225 - Change of Accounting Reference Date | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| NEWINC - New incorporation documents | 19 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 May 2017 | Fully Satisfied |
N/A |
| Floating charge | 09 December 2011 | Fully Satisfied |
N/A |
