| Company Name | Loanhead Transport (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC213984 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Buchanan Malcolm |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | The Braes Kilbarchan Johnstone Renfrewshire PA10 2PT Scotland |
| Director Name | Mr Walter Hattrick Malcolm |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland |
| Director Name | Mr Charles Roderick Stewart |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 109 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Secretary Name | Mr Charles Roderick Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 109 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 38 at £1 | Andrew B. Malcolm 38.00% Ordinary |
|---|---|
| 38 at £1 | Walter H. Malcolm 38.00% Ordinary |
| 24 at £1 | Trustees Of Grandchildren's Trust 24.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 22 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 21 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 25 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 27 June 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 June 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 12 June 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 June 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 3 June 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 21 May 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 21 May 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (16 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (16 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (15 pages) |
| 24 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (15 pages) |
| 13 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (15 pages) |
| 7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (15 pages) |
| 30 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (15 pages) |
| 22 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (15 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 9 January 2009 | Return made up to 19/12/08; no change of members (5 pages) |
| 9 January 2009 | Return made up to 19/12/08; no change of members (5 pages) |
| 26 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 26 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 22 January 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 4 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 4 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 25 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 16 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 16 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 30 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 30 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 20 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 30 August 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 30 August 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2001 | New director appointed (3 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page) |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New director appointed (3 pages) |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page) |
| 19 January 2001 | Company name changed lothian fifty (746) LIMITED\certificate issued on 19/01/01 (2 pages) |
| 19 January 2001 | Company name changed lothian fifty (746) LIMITED\certificate issued on 19/01/01 (2 pages) |
| 19 December 2000 | Incorporation (24 pages) |
| 19 December 2000 | Incorporation (24 pages) |