SCOTTS HEAVY HAULAGE (IRELAND) LIMITED

Directors and Company Secretaries

Current Directors

Francis Scott
1 Jan 1996 ⇒ Present day (18 Years ) Director
Dawn Scott
1 Jan 1996 ⇒ Present day (18 Years ) Company Secretary

Past Directors

James Ellett
8 May 2002 ⇒ 31 Jul 2004 (2 Years ) Director
Lara Foulke
8 May 2002 ⇒ 13 Jan 2009 (6 Years ) Director
John Hithersay
16 Sep 1994 ⇒ 1 Jan 1996 (1 Year ) Director
Teresa Johnson
11 May 1994 ⇒ 7 Oct 1994 (4 Months ) Company Secretary
David Reid
1 May 2000 ⇒ 7 May 2002 (2 Years ) Director
Mark Sanderson
16 Sep 1994 ⇒ 1 Jan 1996 (1 Year ) Company Secretary
Cyril Scott
16 Sep 1994 ⇒ 22 Sep 1995 (1 Year ) Director
Francis Scott
1 Jan 1996 ⇒ 26 Apr 2002 (6 Years ) Company Secretary
11 May 1994 ⇒ 16 Sep 1994 (4 Months ) Director
Dawn Scott
1 Jan 1996 ⇒ 1 Jan 1998 (2 Years ) Director
Waterlow Nominees Limited
27 Apr 1994 ⇒ 11 May 1994 (14 Days ) Nominated Director
Waterlow Secretaries Limited
27 Apr 1994 ⇒ 11 May 1994 (14 Days ) Nominated Secretary

Official Related Documents

4 May 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LARA FOULKE
10 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LARA FOULKE / 27/04/2010
29 May 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
13 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
6 Aug 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
24 May 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
30 Jun 2005 363s - Annual Return
RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
22 Nov 2004 363s - Annual Return
RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
19 Aug 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Jul 2003 363s - Annual Return
RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
28 Aug 2002 363s - Annual Return
RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
28 Aug 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
18 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jun 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Jun 2001 363s - Annual Return
RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
18 Jun 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Apr 2000 363s - Annual Return
RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 25/04/00
23 Jun 1999 363s - Annual Return
RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
8 Jun 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 May 1998 363s - Annual Return
RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
16 Jan 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 May 1997 363s - Annual Return
RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
22 May 1997 363s - Annual Return
RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
28 Apr 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Apr 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
28 Apr 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
28 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Dec 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Oct 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
5 Jul 1995 363s - Annual Return
RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
21 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
21 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
21 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
14 Oct 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
17 May 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED