Monarch Transport Limited

Company Name	Monarch Transport Limited
Directors	Derek John Anderson and John McMillan Weir
Company Status	Active
Company Number	SC123890
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Previous Name	Coolmeet Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Derek John Anderson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr John McMillan Weir
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr David McFarlane
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(4 weeks after company formation)
Appointment Duration	28 years, 7 months (resigned 23 November 2018)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	19 Earls View Milngavie Glasgow G62 7SE Scotland

Secretary Name	William A McFarlane
Nationality	British
Status	Resigned
Appointed	20 April 1990(4 weeks after company formation)
Appointment Duration	25 years, 7 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	44 Venachar Avenue Callander Perthshire FK17 8JQ Scotland

Director Name	Steven Mark Semple
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1991(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 1996)
Role	Company Director
Correspondence Address	2/R 8 Dolphin Road Pollokshields Glasgow G41 4LE Scotland

Director Name	Joseph Owens
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 30 September 2014)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	20 Thorn Road Bellshill Lanarkshire ML4 1PA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	monarchtransport.co.uk
Email address	[email protected]
Telephone	0141 4251585
Telephone region	Glasgow

Location

Registered Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

11k at £1	David Mcfarlane 99.99% Ordinary
1 at £1	W.a. Mcfarlane 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,377,454
Cash	£1,068,591
Current Liabilities	£1,003,064

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	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

15 March 2021	Delivered on: 18 March 2021 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
26 May 2020	Delivered on: 2 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 November 2018	Delivered on: 27 November 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: N/A. Outstanding
15 December 2017	Delivered on: 18 December 2017 Persons entitled: David Mcfarlane Classification: A registered charge Outstanding
17 August 2010	Delivered on: 28 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor, pavilion 5B, phase 3B, moorpark court, broomloan road, glasgow. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
12 December 2023	Change of details for Mr John Mcmillan Weir as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr Derek John Anderson on 12 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr John Mcmillan Weir on 12 December 2023 (2 pages)
12 December 2023	Change of details for Monarch Transport Holdings Limited as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 12 December 2023 (1 page)
12 December 2023	Change of details for Mr Derek John Anderson as a person with significant control on 12 December 2023 (2 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
8 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 April 2021	Alterations to floating charge SC1238900004 (15 pages)
24 March 2021	Alterations to floating charge SC1238900005 (15 pages)
18 March 2021	Registration of charge SC1238900005, created on 15 March 2021 (15 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 September 2020	Alterations to floating charge SC1238900003 (10 pages)
11 September 2020	Alterations to floating charge SC1238900004 (11 pages)
2 June 2020	Registration of charge SC1238900004, created on 26 May 2020 (5 pages)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 July 2019	Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 16 July 2019 (1 page)
16 July 2019	Director's details changed for Mr John Mcmillan Weir on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Mr Derek John Anderson on 15 July 2019 (2 pages)
3 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
2 April 2019	Change of details for Mr Derek John Anderson as a person with significant control on 15 December 2017 (2 pages)
1 April 2019	Notification of John Mcmillan Weir as a person with significant control on 15 December 2017 (2 pages)
1 April 2019	Notification of Derek John Anderson as a person with significant control on 15 December 2017 (2 pages)
22 January 2019	Cessation of David Mcfarlane as a person with significant control on 23 November 2018 (1 page)
22 January 2019	Termination of appointment of David Mcfarlane as a director on 23 November 2018 (1 page)
29 November 2018	Satisfaction of charge SC1238900002 in full (4 pages)
27 November 2018	Registration of charge SC1238900003, created on 23 November 2018 (20 pages)
27 June 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
18 December 2017	Notification of Monarch Transport Holdings Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr John Mcmillan Weir as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Derek John Anderson as a director on 15 December 2017 (2 pages)
18 December 2017	Registration of charge SC1238900002, created on 15 December 2017 (10 pages)
18 December 2017	Change of details for Mr David Mcfarlane as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Derek John Anderson as a director on 15 December 2017 (2 pages)
18 December 2017	Notification of Monarch Transport Holdings Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Change of details for Mr David Mcfarlane as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Registration of charge SC1238900002, created on 15 December 2017 (10 pages)
18 December 2017	Appointment of Mr John Mcmillan Weir as a director on 15 December 2017 (2 pages)
7 December 2017	Satisfaction of charge 1 in full (1 page)
7 December 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
14 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
25 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 11,000 (3 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 11,000 (3 pages)
15 April 2016	Director's details changed for David Mcfarlane on 13 January 2016 (2 pages)
15 April 2016	Director's details changed for David Mcfarlane on 13 January 2016 (2 pages)
4 April 2016	Termination of appointment of William a Mcfarlane as a secretary on 20 November 2015 (1 page)
4 April 2016	Termination of appointment of William a Mcfarlane as a secretary on 20 November 2015 (1 page)
2 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 11,000 (4 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 11,000 (4 pages)
1 October 2014	Termination of appointment of Joseph Owens as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Joseph Owens as a director on 30 September 2014 (1 page)
18 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 11,000 (5 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 11,000 (5 pages)
2 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow Lanarkshire G2 6TB on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow Lanarkshire G2 6TB on 28 March 2011 (1 page)
7 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 April 2010	Director's details changed for David Mcfarlane on 22 March 2010 (2 pages)
20 April 2010	Director's details changed for David Mcfarlane on 22 March 2010 (2 pages)
20 April 2010	Director's details changed for Joseph Owens on 22 March 2010 (2 pages)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Joseph Owens on 22 March 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 22/03/08; full list of members (4 pages)
7 May 2008	Return made up to 22/03/08; full list of members (4 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 March 2007	Return made up to 22/03/07; full list of members (7 pages)
27 March 2007	Return made up to 22/03/07; full list of members (7 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 22/03/06; full list of members (7 pages)
17 March 2006	Return made up to 22/03/06; full list of members (7 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
29 March 2005	Return made up to 22/03/05; full list of members (7 pages)
29 March 2005	Return made up to 22/03/05; full list of members (7 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
2 August 2004	Return made up to 22/03/04; full list of members (7 pages)
2 August 2004	Return made up to 22/03/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 (7 pages)
5 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 March 2002	Return made up to 22/03/02; full list of members (6 pages)
29 March 2002	Return made up to 22/03/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
11 July 2001	Return made up to 22/03/01; full list of members (6 pages)
11 July 2001	Return made up to 22/03/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 June 2000	Registered office changed on 01/06/00 from: 95 bothwell street glasgow G2 7NA (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 95 bothwell street glasgow G2 7NA (1 page)
31 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 June 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1998	Return made up to 22/03/98; no change of members (4 pages)
19 June 1998	Return made up to 22/03/98; no change of members (4 pages)
30 April 1997	Return made up to 22/03/97; full list of members (6 pages)
30 April 1997	Return made up to 22/03/97; full list of members (6 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 May 1996	Return made up to 22/03/96; no change of members (4 pages)
30 May 1996	Â£ ic 11500/11000 29/03/96 Â£ sr 500@1=500 (1 page)
30 May 1996	£ ic 11500/11000 29/03/96 £ sr 500@1=500 (1 page)
30 May 1996	Return made up to 22/03/96; no change of members (4 pages)
22 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
22 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 July 1990	Memorandum and Articles of Association (11 pages)
2 July 1990	Memorandum and Articles of Association (11 pages)
29 June 1990	Company name changed\certificate issued on 29/06/90 (2 pages)
29 June 1990	Company name changed\certificate issued on 29/06/90 (2 pages)
22 March 1990	Incorporation (29 pages)
22 March 1990	Incorporation (29 pages)

Monarch Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland