| Company Name | Denny Tipper Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036400 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1961(61 years, 11 months ago) |
| Dissolution Date | 7 November 2019 (3 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Elizabeth Allan Duncan |
|---|---|
| Date of Birth | March 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1988(26 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 07 November 2019) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Wester Garth Denny FK6 5HH Scotland |
| Secretary Name | Mrs Elizabeth Allan Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1988(26 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 07 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Garth Denny FK6 5HH Scotland |
| Director Name | John Duncan |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1988(26 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 21 June 2016) |
| Role | Lorry Driver |
| Country of Residence | Scotland |
| Correspondence Address | Wester Garth House Denny Stirlingshire FK6 5HH Scotland |
Contact
| Telephone | 01324 840286 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 300 at £1 | John Duncan 60.00% Ordinary |
|---|---|
| 200 at £1 | Elizabeth Allan Duncan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,499,308 |
| Gross Profit | £3,054,046 |
| Net Worth | £4,392,765 |
| Cash | £1,450,064 |
| Current Liabilities | £931,317 |
Accounts
| Latest Accounts | 31 March 2016 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 7 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2019 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
| 23 April 2018 | Registered office address changed from 22&24 Stirling Street Denny FK6 6AZ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 23 April 2018 (2 pages) |
| 23 April 2018 | Resolutions
|
| 7 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 7 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 6 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 6 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 29 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 29 August 2016 | Termination of appointment of John Duncan as a director on 21 June 2016 (1 page) |
| 29 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 29 August 2016 | Termination of appointment of John Duncan as a director on 21 June 2016 (1 page) |
| 6 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
| 6 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 16 December 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
| 16 December 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 29 October 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 29 October 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 25 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 31 December 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
| 31 December 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
| 3 January 2012 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Group of companies' accounts made up to 31 March 2010 (27 pages) |
| 1 April 2011 | Group of companies' accounts made up to 31 March 2010 (27 pages) |
| 17 December 2010 | Auditor's resignation (1 page) |
| 17 December 2010 | Auditor's resignation (1 page) |
| 12 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Elizabeth Allan Duncan on 14 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Elizabeth Allan Duncan on 14 July 2010 (2 pages) |
| 29 April 2010 | Accounts for a medium company made up to 31 March 2009 (24 pages) |
| 29 April 2010 | Accounts for a medium company made up to 31 March 2009 (24 pages) |
| 17 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 4 March 2009 | Accounts for a medium company made up to 31 March 2008 (21 pages) |
| 4 March 2009 | Accounts for a medium company made up to 31 March 2008 (21 pages) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 9 April 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 9 April 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 10 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 19 April 2007 | Accounts for a medium company made up to 31 March 2006 (18 pages) |
| 19 April 2007 | Accounts for a medium company made up to 31 March 2006 (18 pages) |
| 28 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 5 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 29 January 2005 | Group of companies' accounts made up to 31 March 2004 (23 pages) |
| 29 January 2005 | Group of companies' accounts made up to 31 March 2004 (23 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 30 January 2004 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 30 January 2004 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 24 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 5 February 2003 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
| 5 February 2003 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
| 18 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 31 January 2002 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
| 31 January 2002 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
| 7 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 29 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
| 29 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
| 8 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 21 June 2000 | Memorandum and Articles of Association (18 pages) |
| 21 June 2000 | Resolutions
|
| 21 June 2000 | Memorandum and Articles of Association (18 pages) |
| 21 June 2000 | Resolutions
|
| 27 January 2000 | Full group accounts made up to 31 March 1999 (22 pages) |
| 27 January 2000 | Full group accounts made up to 31 March 1999 (22 pages) |
| 27 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 26 January 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
| 26 January 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
| 16 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 9 February 1998 | Full group accounts made up to 31 March 1997 (21 pages) |
| 9 February 1998 | Full group accounts made up to 31 March 1997 (21 pages) |
| 13 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 13 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 26 January 1997 | Full group accounts made up to 31 March 1996 (17 pages) |
| 26 January 1997 | Full group accounts made up to 31 March 1996 (17 pages) |
| 18 September 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 18 September 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 15 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |