| Company Name | Loanhead Transport Limited |
|---|---|
| Directors | Andrew Buchanan Malcolm and Walter Hattrick Malcolm |
| Company Status | Active |
| Company Number | SC045060 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1967(56 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Andrew Buchanan Malcolm |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1989(21 years, 8 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | The Braes Kilbarchan Johnstone Renfrewshire PA10 2PT Scotland |
| Director Name | Mr Walter Hattrick Malcolm |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1989(21 years, 8 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland |
| Secretary Name | Mr Charles Roderick Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(37 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 109 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Secretary Name | Hugh Stevenston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1989(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 August 1990) |
| Role | Company Director |
| Correspondence Address | The Brae Kilbarchan Renfrewshire |
| Secretary Name | Mr Charles Roderick Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1990(22 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Secretary Name | Mr Walter Hattrick Malcolm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(35 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland |
Location
| Registered Address | Brookfield House Burnbrae Drive Linwood Indust Estate Linwood PA3 3BU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 38 at £1 | Andrew Buchnan Malcolm 38.00% Ordinary |
|---|---|
| 38 at £1 | Walter Hattrick Malcolm 38.00% Ordinary |
| 24 at £1 | Trustees Of Grandchildren's Trust 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,543,239 |
| Cash | £1,670,740 |
| Current Liabilities | £218,208 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 30 October 2012 | Delivered on: 12 November 2012 Satisfied on: 9 March 2015 Persons entitled: Bank of Scotland PLC Classification: Pledge over account Secured details: All sums due or to become due. Particulars: Account, deposit, loan agreement see form for more details of charge. Fully Satisfied |
|---|---|
| 2 November 2012 | Delivered on: 10 November 2012 Satisfied on: 9 March 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of land on the south west side of burnbrae drive phoenix park paisley LAN74927. Fully Satisfied |
| 14 March 2006 | Delivered on: 24 March 2006 Satisfied on: 9 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The mot centre and land at burnbrae drive, linwood. Fully Satisfied |
Filing History
| 24 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 25 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 23 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 31 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 27 June 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 15 June 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 15 June 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 9 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 9 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 9 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 9 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 9 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 9 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 2 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 3 June 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 3 June 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 17 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 22 May 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 22 May 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 12 November 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 12 November 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (14 pages) |
| 10 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (14 pages) |
| 20 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 20 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (14 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (14 pages) |
| 13 July 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 13 July 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 15 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
| 15 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 24 December 2008 | Return made up to 20/08/08; no change of members (4 pages) |
| 24 December 2008 | Return made up to 20/08/08; no change of members (4 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 27 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 20 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 17 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 17 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 24 March 2006 | Partic of mort/charge * (4 pages) |
| 24 March 2006 | Partic of mort/charge * (4 pages) |
| 13 September 2005 | Return made up to 20/08/05; full list of members
|
| 13 September 2005 | Return made up to 20/08/05; full list of members
|
| 2 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 2 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Secretary resigned (1 page) |
| 17 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 30 August 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 30 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 30 August 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 30 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 3 September 2002 | Return made up to 20/08/02; full list of members
|
| 3 September 2002 | Return made up to 20/08/02; full list of members
|
| 30 August 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 30 August 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 13 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a medium company made up to 31 October 2000 (11 pages) |
| 3 September 2001 | Accounts for a medium company made up to 31 October 2000 (11 pages) |
| 13 February 2001 | Resolutions
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| 13 February 2001 | Resolutions
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| 13 February 2001 | Resolutions
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| 13 February 2001 | Resolutions
|
| 19 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 8 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 29 August 1997 | Return made up to 20/08/97; no change of members
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| 29 August 1997 | Return made up to 20/08/97; no change of members
|
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 19 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 29 September 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 17 October 1985 | Accounts made up to 31 October 1982 (7 pages) |
| 17 October 1985 | Accounts made up to 31 October 1982 (7 pages) |
| 9 October 1967 | Incorporation (14 pages) |
| 9 October 1967 | Certificate of incorporation (1 page) |
| 9 October 1967 | Certificate of incorporation (1 page) |
| 9 October 1967 | Incorporation (14 pages) |