Carntyne Transport Company Limited

Company Name	Carntyne Transport Company Limited
Company Status	Active
Company Number	SC032077
Category	Private Limited Company
Incorporation Date	18 March 1957(66 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ms Sarah Johnston Wigfield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 1988(31 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Irvine Crescent Coatbridge Lanarkshire ML5 3QJ Scotland

Director Name	Mrs Isobel Margaret Russell
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 August 1988(31 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lauder Ha' Colinhill Road Strathaven ML10 6HF Scotland

Director Name	Mr John Graham Russell
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 August 1988(31 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lauder Ha' Colinhill Road Strathaven ML10 6HF Scotland

Secretary Name	Ms Sarah Johnston Wigfield
Nationality	British
Status	Current
Appointed	19 August 1988(31 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Irvine Crescent Coatbridge Lanarkshire ML5 3QJ Scotland

Director Name	Mr Alan William Poulton
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(52 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	440 Petershill Road Springburn Glasgow G21 4AA Scotland

Director Name	Mr David Paterson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(52 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	440 Petershill Road Springburn Glasgow G21 4AA Scotland

Director Name	Brian Muir Harkness
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1988(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Brian Muir Harkness
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(34 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr Kenneth Iain Alexander Macleod
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(36 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 June 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Elderslie Cottage, Boghead Road Lenzie Glasgow G66 4SP Scotland

Contact

Website	www.carntyne-transport.co.uk/
Telephone	0141 5571199
Telephone region	Glasgow

Location

Registered Address	440 Petershill Road Springburn Glasgow G21 4AA Scotland
Constituency	Glasgow North East
Ward	Springburn

Shareholders

22.5k at £1	John G. Russell Transport LTD 100.00% Ordinary
1 at £1	John Graham Russell 0.00% Ordinary

Financials

Year	2014
Turnover	£29,847,022
Net Worth	£13,321,712
Cash	£4,395,472
Current Liabilities	£3,744,332

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2022 (12 months ago)
Next Return Due	20 October 2023 (2 weeks, 2 days from now)

Charges

17 May 1989	Delivered on: 23 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 440 petershill road, springburn, glasgow. Outstanding
19 May 1967	Delivered on: 31 May 1967 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (28 pages)
8 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (27 pages)
8 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (25 pages)
7 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Kenneth Iain Alexander Macleod as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Kenneth Iain Alexander Macleod as a director on 30 June 2017 (1 page)
11 January 2017	Second filing for the appointment of Mr David Paterson as a director (6 pages)
11 January 2017	Second filing for the appointment of Mr David Paterson as a director (6 pages)
7 October 2016	Director's details changed for Mr John Graham Russell on 30 September 2016 (2 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 October 2016	Director's details changed for Mr John Graham Russell on 30 September 2016 (2 pages)
6 October 2016	Director's details changed for Isobel Margaret Russell on 30 September 2015 (2 pages)
6 October 2016	Director's details changed for Mr John Graham Russell on 30 September 2016 (2 pages)
6 October 2016	Director's details changed for Mr John Graham Russell on 30 September 2016 (2 pages)
6 October 2016	Director's details changed for Isobel Margaret Russell on 30 September 2015 (2 pages)
27 September 2016	Full accounts made up to 31 March 2016 (22 pages)
27 September 2016	Full accounts made up to 31 March 2016 (22 pages)
29 November 2015	Full accounts made up to 31 March 2015 (21 pages)
29 November 2015	Full accounts made up to 31 March 2015 (21 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 22,500 (8 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 22,500 (8 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 22,500 (8 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 22,500 (8 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 22,500 (8 pages)
9 October 2014	Full accounts made up to 31 March 2014 (21 pages)
9 October 2014	Full accounts made up to 31 March 2014 (21 pages)
13 February 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 22,500 (8 pages)
13 February 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 22,500 (8 pages)
13 February 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 22,500 (8 pages)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
12 December 2012	Full accounts made up to 31 March 2012 (20 pages)
12 December 2012	Full accounts made up to 31 March 2012 (20 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Director's details changed for Mr David None Paterson on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr David None Paterson on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr David None Paterson on 3 October 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Appointment of Mr David None Paterson as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2017 (2 pages)
14 October 2011	Appointment of Mr David None Paterson as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2017 (2 pages)
14 October 2011	Appointment of Mr David None Paterson as a director (2 pages)
14 October 2011	Appointment of Mr Alan William Poulton as a director (2 pages)
14 October 2011	Appointment of Mr Alan William Poulton as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (19 pages)
23 December 2010	Full accounts made up to 31 March 2010 (19 pages)
22 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
11 March 2010	Termination of appointment of Brian Harkness as a director (1 page)
11 March 2010	Termination of appointment of Brian Harkness as a director (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (18 pages)
25 November 2009	Full accounts made up to 31 March 2009 (18 pages)
10 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Brian Muir Harkness on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sarah Johnston Wigfield on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Graham Russell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sarah Johnston Wigfield on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for John Graham Russell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kenneth Iain Alexander Macleod on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Isobel Margaret Russell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Isobel Margaret Russell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kenneth Iain Alexander Macleod on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Brian Muir Harkness on 10 November 2009 (2 pages)
2 February 2009	Full accounts made up to 31 March 2008 (18 pages)
2 February 2009	Full accounts made up to 31 March 2008 (18 pages)
22 October 2008	Return made up to 06/10/08; full list of members (5 pages)
22 October 2008	Return made up to 06/10/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
1 November 2007	Return made up to 06/10/07; full list of members (3 pages)
1 November 2007	Return made up to 06/10/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (18 pages)
1 February 2007	Full accounts made up to 31 March 2006 (18 pages)
25 October 2006	Registered office changed on 25/10/06 from: 440 petershill road springburn glasgow G21 4DA (1 page)
25 October 2006	Return made up to 06/10/06; full list of members (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: 440 petershill road springburn glasgow G21 4DA (1 page)
25 October 2006	Return made up to 06/10/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (18 pages)
1 February 2006	Full accounts made up to 31 March 2005 (18 pages)
28 October 2005	Return made up to 06/10/05; full list of members (8 pages)
28 October 2005	Return made up to 06/10/05; full list of members (8 pages)
9 February 2005	Full accounts made up to 31 March 2004 (18 pages)
9 February 2005	Full accounts made up to 31 March 2004 (18 pages)
16 November 2004	Return made up to 06/10/04; full list of members (8 pages)
16 November 2004	Return made up to 06/10/04; full list of members (8 pages)
30 January 2004	Full accounts made up to 31 March 2003 (19 pages)
30 January 2004	Full accounts made up to 31 March 2003 (19 pages)
10 October 2003	Return made up to 06/10/03; full list of members (8 pages)
10 October 2003	Return made up to 06/10/03; full list of members (8 pages)
10 December 2002	Full accounts made up to 31 March 2002 (17 pages)
10 December 2002	Full accounts made up to 31 March 2002 (17 pages)
9 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Return made up to 06/10/01; full list of members (7 pages)
25 October 2001	Return made up to 06/10/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 March 2001 (18 pages)
4 October 2001	Full accounts made up to 31 March 2001 (18 pages)
25 October 2000	Full accounts made up to 31 March 2000 (16 pages)
25 October 2000	Full accounts made up to 31 March 2000 (16 pages)
16 October 2000	Return made up to 06/10/00; full list of members (7 pages)
16 October 2000	Return made up to 06/10/00; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 March 1999 (16 pages)
25 November 1999	Full accounts made up to 31 March 1999 (16 pages)
12 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1999	Full accounts made up to 31 March 1998 (17 pages)
29 January 1999	Full accounts made up to 31 March 1998 (17 pages)
23 October 1998	Return made up to 06/10/98; no change of members (8 pages)
23 October 1998	Return made up to 06/10/98; no change of members (8 pages)
7 November 1997	Full accounts made up to 31 March 1997 (17 pages)
7 November 1997	Full accounts made up to 31 March 1997 (17 pages)
21 October 1997	Return made up to 06/10/97; full list of members (7 pages)
21 October 1997	Return made up to 06/10/97; full list of members (7 pages)
20 November 1996	Full accounts made up to 31 March 1996 (18 pages)
20 November 1996	Full accounts made up to 31 March 1996 (18 pages)
19 November 1996	Return made up to 06/10/96; no change of members (6 pages)
19 November 1996	Return made up to 06/10/96; no change of members (6 pages)
5 December 1995	Return made up to 06/10/95; no change of members (8 pages)
5 December 1995	Return made up to 06/10/95; no change of members (8 pages)
3 November 1995	Full accounts made up to 31 March 1995 (18 pages)
3 November 1995	Full accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 March 1957	Incorporation (13 pages)
18 March 1957	Incorporation (13 pages)

Carntyne Transport Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland