| Company Name | Dellburn Transport Limited |
|---|---|
| Directors | Cheryl Winifred Pickett and James Francis Pickett |
| Company Status | Active |
| Company Number | SC154258 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Cheryl Winifred Pickett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr James Francis Pickett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | Cheryl Winifred Pickett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(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 | 14 November 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cheryl Winifred Pickett 50.00% Ordinary |
|---|---|
| 1 at £1 | James Francis Pickett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,902 |
| Current Liabilities | £87,527 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 29 June 2012 | Delivered on: 2 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3A and unit 3C brunel road wester gourdie industrial estate dundee ANG45227. Outstanding |
|---|---|
| 29 June 2012 | Delivered on: 2 July 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3A and unit 3C brunel road wester gourdie industrial estate dundee ANG45227. Outstanding |
| 22 May 2012 | Delivered on: 8 June 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 22 May 2012 | Delivered on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 13 February 2007 | Delivered on: 21 February 2007 Satisfied on: 27 July 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming units a & c 3 brunel road wester gourdie industrial estate dundee ANG30616. Fully Satisfied |
| 8 February 2007 | Delivered on: 15 February 2007 Satisfied on: 20 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 fairfield road, dundee ANG20589. Fully Satisfied |
| 27 November 2006 | Delivered on: 8 December 2006 Satisfied on: 27 July 2012 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 |
| 17 September 2004 | Delivered on: 30 September 2004 Satisfied on: 7 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 fairfield road, dundee--title number ANG20589. Fully Satisfied |
| 18 November 2002 | Delivered on: 4 December 2002 Satisfied on: 7 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 6, chapelhall industrial estate, airdrie. Fully Satisfied |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 30 November 2023 (9 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 21 February 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 22 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 24 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 10 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 25 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 28 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 28 November 2017 | Director's details changed for Mr James Francis Pickett on 27 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Cheryl Winifred Pickett on 27 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 November 2017 | Secretary's details changed for Cheryl Winifred Pickett on 27 November 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 November 2017 | Secretary's details changed for Cheryl Winifred Pickett on 27 November 2017 (1 page) |
| 28 November 2017 | Director's details changed for Mr James Francis Pickett on 27 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Cheryl Winifred Pickett on 27 November 2017 (2 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 15 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 10 December 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 10 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 10 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 27 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 27 July 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 27 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 2 July 2012 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 2 July 2012 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 2 July 2012 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 2 July 2012 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 26 June 2012 | Alterations to floating charge 6 (5 pages) |
| 26 June 2012 | Alterations to floating charge 7 (5 pages) |
| 26 June 2012 | Alterations to floating charge 7 (5 pages) |
| 26 June 2012 | Alterations to floating charge 6 (5 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 December 2009 | Director's details changed for Cheryl Winifred Pickett on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Francis Pickett on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Cheryl Winifred Pickett on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for James Francis Pickett on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 30 April 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 30 April 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from c/o mclay mcalister & mcgibbon 53 bothwell street glasgow strathclyde G2 6TS (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from c/o mclay mcalister & mcgibbon 53 bothwell street glasgow strathclyde G2 6TS (1 page) |
| 20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 13 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 April 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 25 April 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 21 February 2007 | Partic of mort/charge * (3 pages) |
| 21 February 2007 | Partic of mort/charge * (3 pages) |
| 15 February 2007 | Partic of mort/charge * (3 pages) |
| 15 February 2007 | Partic of mort/charge * (3 pages) |
| 7 February 2007 | Dec mort/charge * (2 pages) |
| 7 February 2007 | Dec mort/charge * (2 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 February 2006 | Return made up to 14/11/05; full list of members
|
| 14 February 2006 | Return made up to 14/11/05; full list of members
|
| 7 November 2005 | Dec mort/charge * (2 pages) |
| 7 November 2005 | Dec mort/charge * (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 30 September 2004 | Partic of mort/charge * (5 pages) |
| 30 September 2004 | Partic of mort/charge * (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 11 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 63-67 meadow road dellburn trading park motherwell strathclyde ML1 1QB (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 63-67 meadow road dellburn trading park motherwell strathclyde ML1 1QB (1 page) |
| 4 December 2002 | Partic of mort/charge * (6 pages) |
| 4 December 2002 | Partic of mort/charge * (6 pages) |
| 22 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 12 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 9 January 2001 | Return made up to 14/11/00; full list of members
|
| 9 January 2001 | Return made up to 14/11/00; full list of members
|
| 28 September 2000 | Resolutions
|
| 28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 28 September 2000 | Resolutions
|
| 28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 8 December 1999 | Return made up to 14/11/99; full list of members
|
| 8 December 1999 | Return made up to 14/11/99; full list of members
|
| 30 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 30 September 1999 | Resolutions
|
| 30 September 1999 | Resolutions
|
| 21 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 28 September 1998 | Resolutions
|
| 28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 28 September 1998 | Resolutions
|
| 30 December 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 30 December 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 15 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 13 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
| 24 October 1996 | Resolutions
|
| 24 October 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
| 24 October 1996 | Resolutions
|
| 12 December 1995 | Return made up to 14/11/95; full list of members
|
| 12 December 1995 | Return made up to 14/11/95; full list of members
|
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | New director appointed (2 pages) |