| Company Name | William McLucas And Sons (Bo'Ness) Limited |
|---|---|
| Director | Marilyn Henderson |
| Company Status | Active |
| Company Number | SC039702 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1963(59 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Marilyn Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(25 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Correspondence Address | Oaklands 18a Church Wynd Bo'Ness West Lothian EH51 0EQ Scotland |
| Director Name | Ms Marilyn Henderson |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991(28 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Secretary/Bookkeeper |
| Country of Residence | Scotland |
| Correspondence Address | Oaklands 18a Church Wynd Bo'Ness West Lothian EH51 0EQ Scotland |
| Director Name | James McLucas |
|---|---|
| Date of Birth | May 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(25 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 May 1996) |
| Role | Haulage Contractor |
| Correspondence Address | 1 Hope Street South Queensferry West Lothian EH30 9LX Scotland |
| Director Name | William Brand McLucas |
|---|---|
| Date of Birth | February 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(25 years after company formation) |
| Appointment Duration | 25 years (resigned 01 January 2014) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Carmaphyl Acre Road Bo'Ness West Lothian EH51 9SX Scotland |
Contact
| Telephone | 01506 828673 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | Links Road Bo'Ness West Lothian EH51 9AW Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £127,159 |
| Cash | £9,949 |
| Current Liabilities | £225,086 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
Charges
| 13 October 2009 | Delivered on: 20 October 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 and 34 links road bo'ness. Outstanding |
|---|---|
| 29 September 2009 | Delivered on: 13 October 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 8 December 1967 | Delivered on: 15 December 1967 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and 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
| 17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 January 2014 | Termination of appointment of William Mclucas as a director (1 page) |
| 29 January 2014 | Termination of appointment of William Mclucas as a director (1 page) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Marilyn Henderson on 28 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for William Brand Mclucas on 28 January 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Marilyn Henderson on 28 January 2010 (1 page) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Marilyn Henderson on 28 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for William Brand Mclucas on 28 January 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Marilyn Henderson on 28 January 2010 (1 page) |
| 20 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 August 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 17 August 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 May 2004 | Director's particulars changed (1 page) |
| 28 May 2004 | Director's particulars changed (1 page) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members
|
| 21 February 2002 | Return made up to 31/12/01; full list of members
|
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 August 1999 (9 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 August 1999 (9 pages) |
| 7 February 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 7 February 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 30 May 1996 | Director resigned (2 pages) |
| 30 May 1996 | Director resigned (2 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |