| Company Name | South West Transport Ltd. |
|---|---|
| Directors | Karen Letitia Kerr and Brian Alexander Yuill |
| Company Status | Active |
| Company Number | SC174229 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mrs Karen Letitia Kerr |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland |
| Director Name | Mr Brian Alexander Yuill |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland |
| Secretary Name | Mrs Karen Letitia Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(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 | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 03031231016 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Unit 6 Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Brian Alexander Yuill 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Letitia Kerr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,983 |
| Current Liabilities | £276,561 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Charges
| 18 July 2011 | Delivered on: 5 August 2011 Persons entitled: Man Financial Services PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Subcontracts, relating to the vehicles or other goods (please see form for more details)fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 28 June 2011 | Delivered on: 11 July 2011 Persons entitled: Close Invoice Finance LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 30 October 2002 | Delivered on: 5 November 2002 Satisfied on: 20 June 2014 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
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 29 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 20 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 10 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 April 2006 | Return made up to 09/04/06; full list of members
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| 12 April 2006 | Return made up to 09/04/06; full list of members
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| 3 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members
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| 13 April 2005 | Return made up to 09/04/05; full list of members
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| 2 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 28 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 5 November 2002 | Partic of mort/charge * (6 pages) |
| 5 November 2002 | Partic of mort/charge * (6 pages) |
| 25 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 23 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 14 February 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 14 February 2001 | Resolutions
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| 14 February 2001 | Resolutions
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| 18 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 18 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 3 May 2000 | Return made up to 09/04/00; full list of members
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| 3 May 2000 | Return made up to 09/04/00; full list of members
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| 19 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 5 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: greystone place strathaven lanark ML10 6LL (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: greystone place strathaven lanark ML10 6LL (1 page) |
| 2 June 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 16 June 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: n/a greystone palace strathavon (1 page) |
| 16 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 16 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: n/a greystone palace strathavon (1 page) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Incorporation (16 pages) |
| 9 April 1997 | Incorporation (16 pages) |