Vitrans Ltd.

Company Name	Vitrans Ltd.
Company Status	Active
Company Number	SC175603
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Robert McMillan Byers Burns
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 1999(2 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Haulier
Country of Residence	Scotland
Correspondence Address	17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Secretary Name	Mrs Julie Margaret Burns
Nationality	British
Status	Current
Appointed	30 November 2005(8 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Correspondence Address	17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr John Mark Kerrigan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr David Charles Pugh
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr Ian Stuart Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr Thomas Van Mourik
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	28 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Linda Burns
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1999)
Role	Haulier
Correspondence Address	Drumwherran Newton Stewart Road Kirkcowan Wigtownshire DG8 0HA Scotland

Secretary Name	Robert Burns
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1997)
Role	Haulier
Correspondence Address	Drumwherran Newton Stewart Road Kirkcowan Wigtownshire DG8 0HA Scotland

Secretary Name	Marell Fleming
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 November 2005)
Role	Clerical Assistant
Correspondence Address	80 South Loch Park Bathgate West Lothian EH48 2QZ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	robertburnsltd.co.uk
Email address	[email protected]
Telephone	01506 863010
Telephone region	Bathgate

Location

Registered Address	17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£365,387
Current Liabilities	£1,890,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

30 July 2020	Group of companies' accounts made up to 30 November 2019 (24 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
30 May 2019	Group of companies' accounts made up to 30 November 2018 (24 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
9 May 2018	Group of companies' accounts made up to 30 November 2017 (23 pages)
24 October 2017	Director's details changed for Mr Robert Mcmillan Byers Burns on 24 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Mrs Julie Margaret Burns on 24 October 2017 (1 page)
24 October 2017	Director's details changed for Mr Robert Mcmillan Byers Burns on 24 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Mrs Julie Margaret Burns on 24 October 2017 (1 page)
20 September 2017	Group of companies' accounts made up to 30 November 2016 (23 pages)
20 September 2017	Group of companies' accounts made up to 30 November 2016 (23 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
14 October 2013	Change of share class name or designation (4 pages)
14 October 2013	Resolutions RES13 ‐ Reclassify 1000 ordinary into 400 a 200 b and 400 C. 24/09/2013 (1 page)
14 October 2013	Resolutions RES13 ‐ Reclassify 1000 ordinary into 400 a 200 b and 400 C. 24/09/2013 (1 page)
14 October 2013	Change of share class name or designation (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 May 2009	Return made up to 16/05/09; full list of members (3 pages)
26 May 2009	Return made up to 16/05/09; full list of members (3 pages)
25 May 2009	Secretary's change of particulars / julie lundie / 25/05/2009 (2 pages)
25 May 2009	Secretary's change of particulars / julie lundie / 25/05/2009 (2 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 May 2007	Return made up to 16/05/07; full list of members (2 pages)
21 May 2007	Return made up to 16/05/07; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
19 May 2006	Return made up to 16/05/06; full list of members (2 pages)
19 May 2006	Return made up to 16/05/06; full list of members (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	New secretary appointed (1 page)
1 July 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
1 July 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
7 June 2005	Return made up to 16/05/05; full list of members (2 pages)
7 June 2005	Return made up to 16/05/05; full list of members (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: drumwherran newton stewart road kirkcowan newton stewart, DG8 0HA (1 page)
27 January 2005	Registered office changed on 27/01/05 from: drumwherran newton stewart road kirkcowan newton stewart, DG8 0HA (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
12 June 2004	Return made up to 16/05/04; full list of members (6 pages)
12 June 2004	Return made up to 16/05/04; full list of members (6 pages)
29 March 2004	Full accounts made up to 30 November 2003 (12 pages)
29 March 2004	Full accounts made up to 30 November 2003 (12 pages)
13 May 2003	Return made up to 16/05/03; full list of members (6 pages)
13 May 2003	Return made up to 16/05/03; full list of members (6 pages)
24 February 2003	Full accounts made up to 30 November 2002 (12 pages)
24 February 2003	Full accounts made up to 30 November 2002 (12 pages)
24 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
6 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (7 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (7 pages)
13 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 February 2000	New secretary appointed (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New secretary appointed (1 page)
28 May 1999	Return made up to 16/05/99; no change of members (4 pages)
28 May 1999	Return made up to 16/05/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
9 June 1998	Return made up to 16/05/98; full list of members (6 pages)
9 June 1998	Return made up to 16/05/98; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
13 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
23 June 1997	Ad 09/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 June 1997	Ad 09/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 June 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (2 pages)
23 June 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 1 royal bank place glasgow G1 3AA (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 1 royal bank place glasgow G1 3AA (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Director resigned (1 page)
16 May 1997	Incorporation (16 pages)
16 May 1997	Incorporation (16 pages)

Vitrans Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland