| Company Name | Ochil Transport Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC164413 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 21 October 2021 (2 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | John McKechnie |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | Orchardlea Callander FK17 8BG Scotland |
| Secretary Name | Mr Roderick Brian Gunkel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchardlea Callander FK17 8BG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Orchardlea Callander FK17 8BG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348,539 |
| Cash | £311,342 |
| Current Liabilities | £62,559 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 January 2020 | Resolutions
|
|---|---|
| 17 September 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 15 August 2019 | Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 January 2017 (18 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 January 2017 (18 pages) |
| 29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 21 November 2016 | Director's details changed for John Mckechnie on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for John Mckechnie on 21 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for John Mckechnie on 8 November 2016 (2 pages) |
| 8 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 8 November 2016 (1 page) |
| 8 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 8 November 2016 (1 page) |
| 8 November 2016 | Director's details changed for John Mckechnie on 8 November 2016 (2 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
| 18 September 2014 | Secretary's details changed (1 page) |
| 18 September 2014 | Secretary's details changed (1 page) |
| 18 September 2014 | Secretary's details changed for {officer_name} (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 27 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 March 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 March 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 18 March 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 March 2004 | Return made up to 25/03/04; no change of members (5 pages) |
| 26 March 2004 | Return made up to 25/03/04; no change of members (5 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 27 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 3 December 2002 | Ad 25/11/02--------- £ si 1500@1=1500 £ ic 100/1600 (2 pages) |
| 3 December 2002 | Ad 25/11/02--------- £ si 1500@1=1500 £ ic 100/1600 (2 pages) |
| 25 May 2002 | Resolutions
|
| 25 May 2002 | Nc inc already adjusted 08/05/02 (1 page) |
| 25 May 2002 | Nc inc already adjusted 08/05/02 (1 page) |
| 25 May 2002 | Resolutions
|
| 2 April 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 2 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 2 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 29 March 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 29 March 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 6 April 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 6 April 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 23 March 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 23 March 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 25 April 1999 | Return made up to 25/03/99; full list of members (5 pages) |
| 25 April 1999 | Return made up to 25/03/99; full list of members (5 pages) |
| 9 March 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 9 March 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 14 April 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 14 April 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 27 March 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 27 March 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 23 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 23 April 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 23 April 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 7 March 1997 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 1997 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Resolutions
|
| 2 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 2 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 9 April 1996 | New director appointed (2 pages) |
| 9 April 1996 | New director appointed (2 pages) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | Secretary resigned (2 pages) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | Secretary resigned (2 pages) |
| 25 March 1996 | Incorporation (16 pages) |