LIFTING LOGISTICS CRANE HIRE LIMITED
Overview
| Company Name | LIFTING LOGISTICS CRANE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC265967 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFTING LOGISTICS CRANE HIRE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is LIFTING LOGISTICS CRANE HIRE LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers, 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFTING LOGISTICS CRANE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LIFTING LOGISTICS CRANE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for LIFTING LOGISTICS CRANE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Oct 31, 2010
| 6 pages | SH06 | ||
Notification of Npl Capital Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||
Cessation of John Mooney as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of John Graham Purves as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP to 6th Floor Gordon Chambers, 90 Mitchell Street Glasgow G1 3NQ on Apr 11, 2025 | 1 pages | AD01 | ||
Appointment of Susan Leigh Mitchell as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Graham Purves as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Appointment of Greg Grant Mitchell as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mooney as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Graham Purves as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Graham Purves as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Notification of John Mooney as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Who are the officers of LIFTING LOGISTICS CRANE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Greg Grant | Director | Mitchell Street G1 3NQ Glasgow 6th Floor Gordon Chambers, 90 Scotland | Scotland | British | 334618680001 | |||||
| MITCHELL, Susan Leigh | Director | Mitchell Street G1 3NQ Glasgow 6th Floor Gordon Chambers, 90 Scotland | Scotland | British | 334620170001 | |||||
| KIRK, Brian Alexander | Secretary | 4 Rowan Court Halfway, Cambuslang G72 7FX Glasgow | British | 97062650001 | ||||||
| PURVES, John Graham | Secretary | 17 Flowerhill Street ML6 6AP Airdrie C/O Accy Busn Cnslt Ltd Lanarkshire United Kingdom | British | 98312220001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DIXON, Christopher | Director | 343 Wellshot Road G33 7QW Glasgow Strathclyde | British | 97062670001 | ||||||
| HANSEN, Finn | Director | Praestevaenget 41a 7323 Give Denmark | Denmark | Danish | 101979570001 | |||||
| KIRK, Brian Alexander | Director | 4 Rowan Court Halfway, Cambuslang G72 7FX Glasgow | British | 97062650001 | ||||||
| MCCOLL, Steven Denis | Director | 104 Spey Road G61 1LE Bearsden | Scotland | British | 97062720001 | |||||
| MOONEY, John | Director | 17 Flowerhill Street ML6 6AP Airdrie C/O Accy Busn Cnslt Ltd Lanarkshire United Kingdom | Scotland | British | 97062680001 | |||||
| PURVES, John Graham | Director | 17 Flowerhill Street ML6 6AP Airdrie C/O Accy Busn Cnslt Ltd Lanarkshire United Kingdom | United Kingdom | British | 98312220001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of LIFTING LOGISTICS CRANE HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npl Capital Limited | Apr 04, 2025 | Mitchell Street G1 3NQ Glasgow 6th Floor Gordon Chambers, 90 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Graham Purves | Mar 30, 2017 | Mitchell Street G1 3NQ Glasgow 6th Floor Gordon Chambers, 90 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mooney | Apr 06, 2016 | Mitchell Street G1 3NQ Glasgow 6th Floor Gordon Chambers, 90 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0