T. McMillan (Transport) Limited

Company Name	T. McMillan (Transport) Limited
Company Status	Dissolved
Company Number	SC130597
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Name	Kerway Services Limited

Business Activity

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

Directors

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(14 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 30 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Secretary Name	Mr James Patrick Hemingway
Status	Closed
Appointed	24 June 2020(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Road Haulier
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Mr Samuel Stewart Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Isabella Mason Graham Anderson
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Jennifer Isabella Anderson
Nationality	British
Status	Resigned
Appointed	04 March 2002(10 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Jennifer Isabella Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(14 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2014)
Role	Haulage Operator
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Secretary Name	Mr Robert Paul Brooks
Status	Resigned
Appointed	11 September 2014(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2018)
Role	Company Director
Correspondence Address	44 Drumellan Road Alloway Ayr KA7 4XA Scotland

Secretary Name	Miss Helena Anderson
Status	Resigned
Appointed	02 February 2018(26 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	Wilson Road Garage Wilsons Road Newhouse Motherwell ML1 5NB Scotland

Location

Registered Address	First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,142,694
Gross Profit	£291,644
Net Worth	£437,387
Cash	£11,409
Current Liabilities	£217,107

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 July 2005	Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
21 February 1997	Delivered on: 4 March 1997 Satisfied on: 1 July 2005 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
21 August 2020	Registered office address changed from Wilsons Road Garage Newhouse Motherwell ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020 (1 page)
24 June 2020	Appointment of Mr. James Patrick Hemingway as a secretary on 24 June 2020 (2 pages)
24 June 2020	Termination of appointment of Helena Anderson as a secretary on 24 June 2020 (1 page)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Robert Paul Brooks as a secretary on 2 February 2018 (1 page)
2 February 2018	Appointment of Miss Helena Anderson as a secretary on 2 February 2018 (2 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
27 May 2017	Satisfaction of charge 2 in full (4 pages)
27 May 2017	Satisfaction of charge 2 in full (4 pages)
24 May 2017	Registration of charge SC1305970003, created on 23 May 2017 (20 pages)
24 May 2017	Registration of charge SC1305970003, created on 23 May 2017 (20 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Full accounts made up to 31 December 2014 (13 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
17 June 2014	Full accounts made up to 31 December 2013 (13 pages)
17 June 2014	Full accounts made up to 31 December 2013 (13 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
26 April 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
23 April 2013	Full accounts made up to 31 December 2012 (13 pages)
23 April 2013	Full accounts made up to 31 December 2012 (13 pages)
22 April 2013	Section 519 (2 pages)
22 April 2013	Section 519 (2 pages)
29 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
15 April 2009	Full accounts made up to 31 December 2008 (13 pages)
15 April 2009	Full accounts made up to 31 December 2008 (13 pages)
23 March 2009	Director's change of particulars / samuel anderson / 01/01/2009 (1 page)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / samuel anderson / 01/01/2009 (1 page)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Return made up to 11/03/08; full list of members (4 pages)
24 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
23 April 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 March 2007	Return made up to 11/03/07; full list of members (7 pages)
20 March 2007	Return made up to 11/03/07; full list of members (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
14 March 2006	Return made up to 11/03/06; full list of members (7 pages)
14 March 2006	Return made up to 11/03/06; full list of members (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
31 March 2005	Return made up to 11/03/05; full list of members (7 pages)
31 March 2005	Return made up to 11/03/05; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Return made up to 11/03/04; full list of members (8 pages)
18 March 2004	Return made up to 11/03/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 31 March 2003 (13 pages)
5 January 2004	Full accounts made up to 31 March 2003 (13 pages)
30 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Full accounts made up to 31 March 2002 (13 pages)
10 October 2002	Full accounts made up to 31 March 2002 (13 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 October 2001	Full accounts made up to 31 March 2001 (12 pages)
25 October 2001	Full accounts made up to 31 March 2001 (12 pages)
20 March 2001	Return made up to 11/03/01; full list of members (7 pages)
20 March 2001	Return made up to 11/03/01; full list of members (7 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 March 1999 (12 pages)
29 October 1999	Full accounts made up to 31 March 1999 (12 pages)
26 March 1999	Return made up to 11/03/99; no change of members (4 pages)
26 March 1999	Return made up to 11/03/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
17 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Full accounts made up to 31 March 1997 (12 pages)
10 October 1997	Full accounts made up to 31 March 1997 (12 pages)
24 March 1997	Return made up to 11/03/97; no change of members (4 pages)
24 March 1997	Return made up to 11/03/97; no change of members (4 pages)
4 March 1997	Partic of mort/charge * (6 pages)
4 March 1997	Partic of mort/charge * (6 pages)
15 July 1996	Full accounts made up to 31 March 1996 (12 pages)
15 July 1996	Full accounts made up to 31 March 1996 (12 pages)
19 March 1996	Return made up to 11/03/96; no change of members (4 pages)
19 March 1996	Return made up to 11/03/96; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 April 1991	Company name changed kerway services LIMITED\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed kerway services LIMITED\certificate issued on 03/04/91 (2 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1991	Incorporation (18 pages)
18 March 1991	Incorporation (18 pages)

T. McMillan (Transport) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland