| Company Name | Victoria Transport Limited |
|---|---|
| Director | Errol Ian Duncan |
| Company Status | Active |
| Company Number | SC221935 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 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 Errol Ian Duncan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 January 2019(17 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Garage Owner |
| Country of Residence | Scotland |
| Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
| Director Name | Mrs Eileen Duncan |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 19 January 2019) |
| Role | Transport |
| Country of Residence | United Kingdom |
| Correspondence Address | Avalon 4a Victoria Place Banff Aberdeenshire AB45 1AL Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 04 November 2019) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | ledinghamchalmers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 408408 |
| Telephone region | Aberdeen |
Location
| Registered Address | 16 Castle Street Banff AB45 1DL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Golden Square Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 6 August 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 26 June 2020 | Change of details for Mr Errol Ian Duncan as a person with significant control on 15 July 2019 (2 pages) |
| 26 June 2020 | Change of details for Mr Errol Ian Duncan as a person with significant control on 4 November 2019 (2 pages) |
| 26 June 2020 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 4 November 2019 (1 page) |
| 26 June 2020 | Director's details changed for Mr Errol Ian Duncan on 4 November 2019 (2 pages) |
| 14 May 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 4 November 2019 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 16 Castle Street Banff AB45 1DL on 4 November 2019 (1 page) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2019 | Notification of Errol Ian Duncan as a person with significant control on 15 July 2019 (2 pages) |
| 26 July 2019 | Cessation of Eileen Duncan as a person with significant control on 16 January 2019 (1 page) |
| 23 July 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 10 July 2019 | Appointment of Mr Errol Ian Duncan as a director on 16 January 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of Eileen Duncan as a director on 19 January 2019 (1 page) |
| 13 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 September 2009 | Appointment terminated director ledge services LIMITED (1 page) |
| 2 September 2009 | Appointment terminated director ledge services LIMITED (1 page) |
| 6 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 21 November 2008 | Director appointed eileen duncan (1 page) |
| 21 November 2008 | Director appointed eileen duncan (1 page) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 23 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 9 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 12 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 10 August 2004 | Return made up to 06/08/04; full list of members (5 pages) |
| 10 August 2004 | Return made up to 06/08/04; full list of members (5 pages) |
| 29 June 2004 | Resolutions
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| 29 June 2004 | Resolutions
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| 11 September 2003 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 9 August 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 9 August 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 22 August 2002 | Return made up to 06/08/02; full list of members (5 pages) |
| 22 August 2002 | Return made up to 06/08/02; full list of members (5 pages) |
| 18 January 2002 | Director's particulars changed (1 page) |
| 18 January 2002 | Director's particulars changed (1 page) |
| 29 August 2001 | Company name changed ledge 613 LIMITED\certificate issued on 29/08/01 (2 pages) |
| 29 August 2001 | Company name changed ledge 613 LIMITED\certificate issued on 29/08/01 (2 pages) |
| 6 August 2001 | Incorporation (24 pages) |
| 6 August 2001 | Incorporation (24 pages) |