All Information about:

Name	The Conveyor Belt Company (Scotland) Limited
Address	11 Dunlop Square Deans Industrial Estate Dea Livingston EH54 8SB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 October 2020
Company No.	SC302705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	The Conveyor Belt Company Scotland LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Burns, Allana Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burns, Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Haining, Linda Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Haining, Stewart Mcminn Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Burns, Allana Deans Industrial Estate, Livingston, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 09/1978 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British

Burns, Richard Deans Industrial Estate, Livingston, United Kingdom Status: Active Notified: 23/06/2006 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Haining, Linda Deans Industrial Estate, Livingston, United Kingdom Status: Active Notified: 23/05/2006 Role: Secretary Nationality: British

Haining, Linda Deans Industrial Estate, Livingston, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 04/1968 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British

Haining, Stewart Mcminn Deans Industrial Estate, Livingston, United Kingdom Status: Active Notified: 23/05/2006 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British