McLanachan Transport Limited

Company Name	McLanachan Transport Limited
Directors	Damian McLanachan and Claire McLanachan
Company Status	Active
Company Number	SC089835
Category	Private Limited Company
Incorporation Date	26 September 1984(39 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	Mr Damian McLanachan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(30 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Motor Mechanic
Country of Residence	Scotland
Correspondence Address	6 Condor Glen Holytown Motherwell ML1 4UY Scotland

Director Name	Claire McLanachan
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(39 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Condor Glen Holytown Motherwell ML1 4UY Scotland

Director Name	Mrs Rose Ann McLanachan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	25 years, 8 months (resigned 02 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Balmalloch Road Kilsyth Glasgow Lanarkshire G65 9PJ Scotland

Director Name	Mr Matthew McLanachan Hutchison
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	31 years, 3 months (resigned 31 January 2020)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	2 Grays Road Green Elms Industrial Estate Uddingston Glasgow G71 6ET Scotland

Secretary Name	Mrs Rose Ann McLanachan
Nationality	British
Status	Resigned
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	25 years, 8 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Balmalloch Road Kilsyth Glasgow Lanarkshire G65 9PJ Scotland

Director Name	Mr Damian McLanachan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(29 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2014)
Role	Heavy Goods Mechanic
Country of Residence	Scotland
Correspondence Address	12a Garrell Road Kilsyth Glasgow Lanarkshire G65 9JX Scotland

Director Name	Mr Christopher Matthew McLanachan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2017)
Role	Motor Mechanic
Country of Residence	Scotland
Correspondence Address	2 Grays Road Green Elms Industrial Estate Uddingston Glasgow G71 6ET Scotland

Contact

Website	mtltransport.com
Email address	[email protected]
Telephone	01698 813248
Telephone region	Motherwell

Location

Registered Address	6 Condor Glen Holytown Motherwell ML1 4UY Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

800 at £1	M.h. Mclanachan 80.00% Ordinary
100 at £1	Christopher Matthew Mclanachan 10.00% Ordinary
100 at £1	Damian Mclanachan 10.00% Ordinary

Financials

Year	2014
Net Worth	£875,238
Cash	£218,661
Current Liabilities	£544,535

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 3 weeks from now)

Charges

29 April 1991	Delivered on: 7 May 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
17 May 1988	Delivered on: 24 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as burnside industrial estate. Outstanding

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 October 2017	Notification of Damian Mclanachan as a person with significant control on 6 April 2017 (2 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Termination of appointment of Christopher Matthew Mclanachan as a director on 9 October 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Registered office address changed from 12a Garrell Road Kilsyth Glasgow Lanarkshire G65 9JX to 2 Grays Road Green Elms Industrial Estate Uddingston Glasgow G71 6ET on 1 December 2016 (1 page)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
15 January 2016	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015	Director's details changed for Mr Damian Mclanachan on 1 May 2015 (2 pages)
17 June 2015	Appointment of Mr Christopher Matthew Mclanachan as a director on 15 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Damian Mclanachan on 1 May 2015 (2 pages)
4 March 2015	Appointment of Mr Damian Mclanachan as a director on 1 March 2015 (2 pages)
4 March 2015	Appointment of Mr Damian Mclanachan as a director on 1 March 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
27 October 2014	Director's details changed for Mr Matthew Mclanachan Hutchison on 1 March 2014 (2 pages)
27 October 2014	Director's details changed for Mr Matthew Mclanachan Hutchison on 1 March 2014 (2 pages)
15 July 2014	Termination of appointment of Rose Ann Mclanachan as a director on 2 July 2014 (1 page)
15 July 2014	Termination of appointment of Rose Ann Mclanachan as a secretary on 2 July 2014 (1 page)
15 July 2014	Termination of appointment of Rose Ann Mclanachan as a secretary on 2 July 2014 (1 page)
15 July 2014	Termination of appointment of Rose Ann Mclanachan as a director on 2 July 2014 (1 page)
3 April 2014	Termination of appointment of Damian Mclanachan as a director (1 page)
20 January 2014	Appointment of Mr Damian Mclanachan as a director (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Mr Matthew Mclanachan Hutchison on 15 October 2009 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Director's details changed for Matthew Mclanachan Hutchison on 15 October 2009 (2 pages)
7 January 2010	Director's details changed for Rose Ann Mclanachan on 15 October 2009 (2 pages)
7 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 15/10/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 November 2007	Return made up to 15/10/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 November 2006	Return made up to 15/10/06; full list of members (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 15/10/05; full list of members (7 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 October 2004	Return made up to 15/10/04; full list of members (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 October 2001	Return made up to 15/10/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 October 2000	Return made up to 15/10/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 November 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
1 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Return made up to 15/10/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
10 November 1997	Return made up to 15/10/97; no change of members (4 pages)
27 August 1997	Company name changed silverclipper transport LIMITED\certificate issued on 28/08/97 (2 pages)
10 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 November 1996	Return made up to 15/10/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 October 1995	Return made up to 15/10/95; full list of members (6 pages)
7 May 1991	Partic of mort/charge 5195 (3 pages)
24 May 1988	Partic of mort/charge 5235 (3 pages)
26 September 1984	Incorporation (15 pages)

McLanachan Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland