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The Open Database Of The Corporate World

A & S FORKLIFT SERVICES LIMITED

Company Number
SC153913
Status
Active
Incorporation Date
27 October 1994 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Stuart John Allan
  • Michael Stewart
Registered Address
  • Minto Drive
    Altens Industrial Estate
  • Aberdeen
  • AB12 3LW
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-10-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-07-01 Mhs Group (Holdings) Ltd controls United Kingdom flag A & S FORKLIFT SERVICES LIMITED (United Kingdom, 27 Oct 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Stuart John Allan controls United Kingdom flag A & S FORKLIFT SERVICES LIMITED (United Kingdom, 27 Oct 1994- ) Share Ownership, Voting Rights historic details
2016-04-06 Michael Stewart controls United Kingdom flag A & S FORKLIFT SERVICES LIMITED (United Kingdom, 27 Oct 1994- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-01-08 Annual Accounts Full accounts made up to 2019-12-31 details
2020-10-30 Confirmation Statement Confirmation statement made on 2020-10-27 with no updates details
2020-04-09 Give notice of relevant legal entity with significant control Notification of Mhs Group (Holdings) Ltd as a person with significant control on 2019-07-01 details
2020-03-09 Give notice ceasing to be an individual person with significant control Cessation of Stuart John Allan as a person with significant control on 2019-07-01 details
2020-03-09 Give notice ceasing to be an individual person with significant control Cessation of Michael Stewart as a person with significant control on 2019-07-01 details
2019-11-07 Confirmation Statement Confirmation statement made on 2019-10-27 with updates details
2019-07-12 Termination of appointment of director Termination of appointment of Stuart John Allan as a director on 2019-06-28 details
2019-07-12 Change of accounting reference date Current accounting period extended from 2019-10-31 to 2019-12-31 details
2019-07-12 Appointment of director Appointment of Mr Stephen James Scott as a director on 2019-06-28 details
2019-07-12 Termination of appointment of secretary Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-06-28 details
2019-07-12 Change of registered office address Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 2019-07-12 details
2019-07-12 Appointment of director Appointment of Mr Keith Robertson as a director on 2019-06-28 details
2019-07-12 Termination of appointment of director Termination of appointment of Michael Stewart as a director on 2019-06-28 details
2019-07-12 Appointment of director Appointment of Mr John William Craig as a director on 2019-06-28 details
2019-05-28 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-11-12 Confirmation Statement Confirmation statement made on 2018-10-27 with updates details
2018-06-28 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-11-07 Confirmation Statement Confirmation statement made on 2017-10-27 with updates details
2017-11-03 Appointment of corporate secretary Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27 details
2017-11-03 Termination of appointment of secretary Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27 details
See all (84 records)

Industry codes

Code Description Code scheme
52.29 Other transportation support activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2021

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