Robert Summers Transport Limited

Company Name	Robert Summers Transport Limited
Company Status	Active
Company Number	SC157497
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)

Business Activity

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

Directors

Director Name	Mr David Summers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(5 months, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Road Transport
Country of Residence	Scotland
Correspondence Address	Tollpark Transport Centre Muiredge Buckhaven Leven Fife KY8 1JH Scotland

Director Name	Mr Robert Fleming Laing Summers
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(5 months, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Road Transport
Country of Residence	Scotland
Correspondence Address	Tollpark Transport Centre Muiredge Buckhaven Leven Fife KY8 1JH Scotland

Director Name	Elizabeth McAdam
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(3 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Road Transport
Country of Residence	Scotland
Correspondence Address	Tollpark Transport Centre Muiredge Buckhaven Leven Fife KY8 1JH Scotland

Director Name	John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Secretary Name	Pagan Macbeth (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HN Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(3 years after company formation)
Appointment Duration	21 years (resigned 02 May 2019)
Correspondence Address	Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland

Contact

Website	www.robertsummerstransport.co.uk
Telephone	01592 713172
Telephone region	Kirkcaldy

Location

Registered Address	Paterson Boyd & Co 8 Mitchell Street Leven Fife KY8 4HJ Scotland
Constituency	North East Fife
Ward	Leven, Kennoway and Largo

Financials

Year	2013
Net Worth	£2,401,191
Cash	£536,710
Current Liabilities	£489,322

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 April 2024 (2 weeks, 5 days ago)
Next Return Due	3 May 2025 (11 months, 4 weeks from now)

Filing History

27 April 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 May 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
2 May 2019	Termination of appointment of Ccw Secretaries Limited as a secretary on 2 May 2019 (1 page)
22 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
6 April 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,002 (6 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,002 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 December 2015	Director's details changed for Mr Robert Fleming Laing Summers on 26 October 2015 (4 pages)
7 December 2015	Director's details changed for Elizabeth Mcadam on 26 October 2015 (4 pages)
7 December 2015	Registered office address changed from Cresent House Carnegie Campus Dunfermline Fife KY11 8GR to 8 Mitchell Street Leven Fife KY8 4HJ on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Robert Fleming Laing Summers on 26 October 2015 (4 pages)
7 December 2015	Director's details changed for Elizabeth Mcadam on 26 October 2015 (4 pages)
7 December 2015	Director's details changed for Mr David Summers on 26 October 2015 (4 pages)
7 December 2015	Director's details changed for Mr David Summers on 26 October 2015 (4 pages)
7 December 2015	Registered office address changed from Cresent House Carnegie Campus Dunfermline Fife KY11 8GR to 8 Mitchell Street Leven Fife KY8 4HJ on 7 December 2015 (2 pages)
14 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
14 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,002 (6 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,002 (6 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,002 (6 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,002 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mr Robert Fleming Laing Summers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Elizabeth Mcadam on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr David Summers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Robert Fleming Laing Summers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Elizabeth Mcadam on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr David Summers on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr David Summers on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Robert Fleming Laing Summers on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Elizabeth Mcadam on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 April 2009	Registered office changed on 21/04/2009 from crescent house thomson house, pitreavie court dunfermline fife KY11 8GR (1 page)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from crescent house thomson house, pitreavie court dunfermline fife KY11 8GR (1 page)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 19/04/07; full list of members (3 pages)
14 May 2007	Return made up to 19/04/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: thomson house, pitreavie court dunfermline fife KY11 8UU (1 page)
14 May 2007	Location of register of members (1 page)
14 May 2007	Registered office changed on 14/05/07 from: thomson house, pitreavie court dunfermline fife KY11 8UU (1 page)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 April 2006	Return made up to 19/04/06; full list of members (3 pages)
24 April 2006	Return made up to 19/04/06; full list of members (3 pages)
26 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 April 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 21/04/04 363(288) ‐ Secretary's particulars changed (3 pages)
21 April 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 21/04/04 363(288) ‐ Secretary's particulars changed (3 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 November 2003	Registered office changed on 22/11/03 from: 12 st catherine street cupar fife KY15 4HN (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 12 st catherine street cupar fife KY15 4HN (1 page)
2 May 2003	Return made up to 19/04/03; full list of members (7 pages)
2 May 2003	Return made up to 19/04/03; full list of members (7 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 April 2002	Return made up to 19/04/02; full list of members (7 pages)
29 April 2002	Return made up to 19/04/02; full list of members (7 pages)
28 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
10 May 2001	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2001	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 May 2000	Return made up to 19/04/00; full list of members (7 pages)
3 May 2000	Return made up to 19/04/00; full list of members (7 pages)
8 June 1999	Ad 01/05/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
8 June 1999	Â£ nc 10000/100000 01/05/99 (1 page)
8 June 1999	Ad 01/05/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
8 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1999	Â£ nc 10000/100000 01/05/99 (1 page)
8 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 19/04/98; no change of members (4 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Return made up to 19/04/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 30 September 1997 (1 page)
1 February 1998	Full accounts made up to 30 September 1997 (1 page)
13 January 1997	Full accounts made up to 30 September 1996 (1 page)
13 January 1997	Full accounts made up to 30 September 1996 (1 page)
8 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
11 December 1995	Accounting reference date notified as 30/09 (1 page)
11 December 1995	Accounting reference date notified as 30/09 (1 page)
24 October 1995	Company name changed pm 127 LIMITED\certificate issued on 25/10/95 (4 pages)
24 October 1995	Company name changed pm 127 LIMITED\certificate issued on 25/10/95 (4 pages)
19 April 1995	Incorporation (16 pages)
19 April 1995	Incorporation (16 pages)

Robert Summers Transport Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland