Arran Haulage Services Limited

Company Name	Arran Haulage Services Limited
Directors	Rachel Elizabeth Armitage and Struan James Armitage
Company Status	Active
Company Number	SC109578
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 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 Rachel Elizabeth Armitage
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 August 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Loudon Whiting Bay Isle Of Arran KA27 8PZ Scotland

Director Name	Mr Struan James Armitage
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Loudon Whiting Bay Isle Of Arran KA27 8PZ Scotland

Secretary Name	Mrs Rachel Elizabeth Armitage
Status	Current
Appointed	26 August 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Loudon Whiting Bay Isle Of Arran KA27 8PZ Scotland

Director Name	Cellan David Warwick
Nationality	British
Status	Resigned
Appointed	09 August 1989(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 1990)
Role	Chairman & Secretary
Correspondence Address	The Cottage Kings Cross Brodick Isle Of Arran KA27 8RG Scotland

Secretary Name	Cellan David Warwick
Nationality	British
Status	Resigned
Appointed	09 August 1989(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 1990)
Role	Company Director
Correspondence Address	The Cottage Kings Cross Brodick Isle Of Arran KA27 8RG Scotland

Director Name	Donald Sillars Bannatyne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(2 years after company formation)
Appointment Duration	26 years, 5 months (resigned 26 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodhill Kings Cross Brodick Isle Of Arran KA27 8RG Scotland

Secretary Name	Donald Sillars Bannatyne
Nationality	British
Status	Resigned
Appointed	28 March 1990(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodhill Kings Cross Brodick Isle Of Arran KA27 8RG Scotland

Secretary Name	Donald Sillars Bannatyne
Nationality	British
Status	Resigned
Appointed	28 March 1990(2 years after company formation)
Appointment Duration	Resigned same day (resigned 28 March 1990)
Role	Company Director
Correspondence Address	Queenscliff Blackwaterfoot Brodick Isle Of Arran KA27 8HA Scotland

Director Name	Mr Robert Frank Haddow
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pointhouse Kings Cross Brodick Isle Of Arran KA27 8RG Scotland

Director Name	Craig Caskie
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Dunedin Leven Fife KY8 4JF Scotland

Director Name	Celia Urquhart
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Charters Towers Brodick Isle Of Arran

Director Name	Donald Sillars Bannatyne
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 January 2002)
Role	Company Director
Correspondence Address	Queenscliff Blackwaterfoot Brodick Isle Of Arran KA27 8HA Scotland

Director Name	Carolyn Susan Warwick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(9 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 26 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodhill Cottage Kings Cross Isle Of Arran KA27 8RG Scotland

Secretary Name	Carolyn Susan Warwick
Nationality	British
Status	Resigned
Appointed	27 November 1997(9 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 26 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodhill Cottage Kings Cross Isle Of Arran KA27 8RG Scotland

Director Name	Dominic Coia
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2005)
Role	Engineer
Correspondence Address	Tuathair Back House Brodick Isle Of Arran KA27 8AJ Scotland

Contact

Website	arranhaulage.co.uk
Email address	[email protected]
Telephone	01770 302777
Telephone region	Isle of Arran

Location

Registered Address	Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

50k at £1	Bannatyne Motors 100.00% Ordinary

Financials

Year	2014
Net Worth	£920,020
Cash	£281,246
Current Liabilities	£180,931

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

8 September 2016	Delivered on: 23 September 2016 Persons entitled: Carolyn Susan Warwick Donald Sillars Bannatyne Classification: A registered charge Particulars: Piece of ground part of the home farm buildings, brodick. BUT5498. Outstanding
1 May 1996	Delivered on: 16 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Home farm,brodick,isle of arran. Outstanding
25 November 1994	Delivered on: 9 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.65 hectare part of home farm buildings, brodick, arran. Outstanding
29 September 1994	Delivered on: 30 September 1994 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 November 1988	Delivered on: 29 November 1988 Satisfied on: 2 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.65 hectares part of home farm buildings, brodick. Fully Satisfied
10 June 1988	Delivered on: 17 June 1988 Satisfied on: 14 November 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 February 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
21 February 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
23 September 2016	Registration of charge SC1095780006, created on 8 September 2016 (6 pages)
23 September 2016	Registration of charge SC1095780006, created on 8 September 2016 (6 pages)
26 August 2016	Appointment of Mrs Rachel Elizabeth Armitage as a director on 26 August 2016 (2 pages)
26 August 2016	Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Carolyn Susan Warwick as a secretary on 26 August 2016 (1 page)
26 August 2016	Appointment of Mr Struan James Armitage as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Carolyn Susan Warwick as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Carolyn Susan Warwick as a director on 26 August 2016 (1 page)
26 August 2016	Director's details changed for Mr Struan James Armitage on 26 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Rachel Elizabeth Armitage as a secretary on 26 August 2016 (2 pages)
26 August 2016	Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 26 August 2016 (1 page)
26 August 2016	Appointment of Mrs Rachel Elizabeth Armitage as a secretary on 26 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Rachel Elizabeth Armitage as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Donald Sillars Bannatyne as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Carolyn Susan Warwick as a secretary on 26 August 2016 (1 page)
26 August 2016	Appointment of Mr Struan James Armitage as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Donald Sillars Bannatyne as a director on 26 August 2016 (1 page)
26 August 2016	Director's details changed for Mr Struan James Armitage on 26 August 2016 (2 pages)
23 August 2016	Satisfaction of charge 3 in full (1 page)
23 August 2016	Satisfaction of charge 3 in full (1 page)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (5 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (5 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (5 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (5 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Director's details changed for Carolyn Susan Warwick on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Carolyn Susan Warwick on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Donald Sillars Bannatyne on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Donald Sillars Bannatyne on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
26 November 2008	Return made up to 05/11/08; full list of members (3 pages)
26 November 2008	Return made up to 05/11/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Return made up to 05/11/07; full list of members (2 pages)
30 November 2007	Return made up to 05/11/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Return made up to 05/11/06; full list of members (2 pages)
7 November 2006	Return made up to 05/11/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004	Return made up to 05/11/04; full list of members (7 pages)
9 November 2004	Return made up to 05/11/04; full list of members (7 pages)
20 February 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 February 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Amended accounts made up to 30 November 2002 (6 pages)
29 October 2003	Amended accounts made up to 30 November 2002 (6 pages)
8 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
8 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
26 November 2002	Return made up to 05/11/02; full list of members (7 pages)
26 November 2002	Return made up to 05/11/02; full list of members (7 pages)
5 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
5 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
20 November 2001	Return made up to 05/11/01; full list of members (7 pages)
20 November 2001	Return made up to 05/11/01; full list of members (7 pages)
2 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 November 2000	Return made up to 05/11/00; full list of members (7 pages)
16 November 2000	Return made up to 05/11/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 November 1999	Return made up to 05/11/99; full list of members (7 pages)
25 November 1999	Return made up to 05/11/99; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
27 November 1998	Return made up to 05/11/98; full list of members (6 pages)
27 November 1998	Return made up to 05/11/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
12 August 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Â£ ic 110000/50000 26/11/97 Â£ sr 60000@1=60000 (1 page)
13 January 1998	Â£ ic 110000/50000 26/11/97 Â£ sr 60000@1=60000 (1 page)
13 January 1998	New secretary appointed;new director appointed (2 pages)
4 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 November 1997	Return made up to 05/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 November 1997	Return made up to 05/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	Return made up to 05/11/96; no change of members (4 pages)
4 December 1996	Return made up to 05/11/96; no change of members (4 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
3 January 1995	Memorandum and Articles of Association (27 pages)
3 January 1995	Memorandum and Articles of Association (27 pages)
9 November 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Arran Haulage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland