Lifting Logistics Crane Hire Limited

Company Name	Lifting Logistics Crane Hire Limited
Directors	John Mooney and John Graham Purves
Company Status	Active
Company Number	SC265967
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr John Mooney
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Crane Hire
Country of Residence	Scotland
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	John Graham Purves
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Secretary Name	John Graham Purves
Nationality	British
Status	Current
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Christopher Dixon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Crane Operator
Correspondence Address	343 Wellshot Road Glasgow Strathclyde G33 7QW Scotland

Director Name	Brian Alexander Kirk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Operations Manager
Correspondence Address	4 Rowan Court Halfway, Cambuslang Glasgow G72 7FX Scotland

Director Name	Steven Denis McColl
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Crane Driver
Country of Residence	Scotland
Correspondence Address	104 Spey Road Bearsden G61 1LE Scotland

Secretary Name	Brian Alexander Kirk
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Operations Manager
Correspondence Address	4 Rowan Court Halfway, Cambuslang Glasgow G72 7FX Scotland

Director Name	Mr Finn Hansen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Praestevaenget 41a Give 7323

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	liftinglogistics.co.uk
Telephone	01698 811113
Telephone region	Motherwell

Location

Registered Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24 at £1	John Graham Purves 50.00% Ordinary
24 at £1	John Mooney 50.00% Ordinary

Financials

Year	2014
Net Worth	£244
Cash	£2,000
Current Liabilities	£368,040

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

15 August 2019	Delivered on: 19 August 2019 Persons entitled: Advantedge Commercial Finance (North) LTD Classification: A registered charge Outstanding
2 November 2011	Delivered on: 5 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 April 2004	Delivered on: 21 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 October 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 48 (4 pages)
29 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 48 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 48 (4 pages)
7 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 April 2012	Secretary's details changed for John Graham Purves on 1 January 2012 (1 page)
24 April 2012	Director's details changed for John Mooney on 1 January 2012 (2 pages)
24 April 2012	Director's details changed for John Graham Purves on 1 January 2012 (2 pages)
24 April 2012	Director's details changed for John Mooney on 1 January 2012 (2 pages)
24 April 2012	Director's details changed for John Graham Purves on 1 January 2012 (2 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Secretary's details changed for John Graham Purves on 1 January 2012 (1 page)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
17 December 2010	Purchase of own shares. (3 pages)
10 December 2010	Termination of appointment of Finn Hansen as a director (1 page)
6 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Contracts and transactions 31/10/2010 (1 page)
6 May 2010	Director's details changed for John Graham Purves on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for John Mooney on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for John Mooney on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for John Graham Purves on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from c/o the accy & busn consult LTD unit 6 victoria business centre rochsolloch road, airdrie lanarkshire ML6 9BG (1 page)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 May 2008	Director appointed mr finn hansen (1 page)
1 May 2008	Return made up to 30/03/08; full list of members (4 pages)
13 March 2008	Particulars of contract relating to shares (4 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 March 2008	Appointment terminated director steven mccoll (1 page)
13 March 2008	Ad 04/03/08\gbp si 94@1=94\gbp ic 6/100\ (2 pages)
12 April 2007	Return made up to 30/03/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 March 2006	Return made up to 30/03/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 June 2005	Return made up to 02/04/05; full list of members (3 pages)
24 March 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
10 September 2004	Ad 04/06/04-04/06/04 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	Director resigned (1 page)
21 May 2004	Partic of mort/charge * (6 pages)
28 April 2004	Director's particulars changed (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Ad 02/04/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
2 April 2004	Incorporation (9 pages)

Lifting Logistics Crane Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland