Falkirk Car Carriers Ltd.

Company Name	Falkirk Car Carriers Ltd.
Director	Yvonne Guild
Company Status	Active
Company Number	SC228015
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Yvonne Guild
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(2 months after company formation)
Appointment Duration	22 years
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland

Secretary Name	Yvonne Guild
Nationality	British
Status	Current
Appointed	15 April 2002(2 months after company formation)
Appointment Duration	22 years
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Mr Alan Guild
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 November 2019)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	falkirkcarcarriers.co.uk

Location

Registered Address	Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Alan Guild 50.49% Ordinary
49 at £1	Yvonne Guild 47.57% Ordinary
1 at £1	Alan Guild 0.97% Special A
1 at £1	Yvonne Guild 0.97% Special B

Financials

Year	2014
Net Worth	£113,685
Cash	£18,478
Current Liabilities	£464,702

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

14 October 2019	Delivered on: 30 October 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
2 June 2015	Delivered on: 9 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
24 May 2010	Delivered on: 28 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
25 November 2019	Purchase of own shares. (3 pages)
25 November 2019	Cancellation of shares. Statement of capital on 13 November 2019 GBP 50 (4 pages)
21 November 2019	Change of details for Mrs Yvonne Guild as a person with significant control on 13 November 2019 (2 pages)
21 November 2019	Cessation of Alan Guild as a person with significant control on 13 November 2019 (1 page)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
18 November 2019	Termination of appointment of Alan Guild as a director on 13 November 2019 (1 page)
30 October 2019	Registration of charge SC2280150003, created on 14 October 2019 (16 pages)
11 March 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
3 December 2018	Director's details changed for Mr Alan Guild on 3 December 2018 (2 pages)
3 December 2018	Change of details for Mr Alan Guild as a person with significant control on 3 December 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 March 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
27 March 2017	Secretary's details changed for Yvonne Guild on 5 April 2016 (1 page)
27 March 2017	Director's details changed for Mr Alan Guild on 5 April 2016 (2 pages)
27 March 2017	Director's details changed for Mr Alan Guild on 5 April 2016 (2 pages)
27 March 2017	Director's details changed for Yvonne Guild on 5 April 2016 (2 pages)
27 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
27 March 2017	Director's details changed for Yvonne Guild on 5 April 2016 (2 pages)
27 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
27 March 2017	Secretary's details changed for Yvonne Guild on 5 April 2016 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 April 2016	Registered office address changed from Dalgrain Ind Estate Grangemouth Stirlingshire FK3 8EB to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Dalgrain Ind Estate Grangemouth Stirlingshire FK3 8EB to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 19 April 2016 (1 page)
18 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 103 (6 pages)
18 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 103 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 June 2015	Registration of charge SC2280150002, created on 2 June 2015 (18 pages)
9 June 2015	Registration of charge SC2280150002, created on 2 June 2015 (18 pages)
9 June 2015	Registration of charge SC2280150002, created on 2 June 2015 (18 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 103 (6 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 103 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 January 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 103 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 103 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 103 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 103 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 103 (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 103 (4 pages)
23 December 2014	Change of share class name or designation (2 pages)
23 December 2014	Change of share class name or designation (2 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 101 (6 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 101 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 August 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
19 June 2012	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 19 June 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Director's details changed for Yvonne Guild on 1 January 2011 (2 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Secretary's details changed for Yvonne Guild on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Yvonne Guild on 1 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Yvonne Guild on 1 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Yvonne Guild on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Yvonne Guild on 1 January 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 March 2010	Director's details changed for Alan Guild on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Alan Guild on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Yvonne Guild on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Alan Guild on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Yvonne Guild on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Yvonne Guild on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 February 2009	Return made up to 12/02/09; full list of members (4 pages)
18 February 2009	Return made up to 12/02/09; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 4 royal crescent glasgow G3 7SL (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 4 royal crescent glasgow G3 7SL (1 page)
28 March 2007	Return made up to 12/02/07; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Return made up to 12/02/07; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 August 2006	Registered office changed on 16/08/06 from: 2 melville street falkirk FK1 1HZ (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 2 melville street falkirk FK1 1HZ (1 page)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 March 2005	Return made up to 12/02/05; full list of members (7 pages)
13 March 2005	Return made up to 12/02/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 March 2004	Return made up to 12/02/04; no change of members (7 pages)
30 March 2004	Return made up to 12/02/04; no change of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Ad 15/04/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 April 2002	Ad 15/04/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 April 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (14 pages)
12 February 2002	Incorporation (14 pages)

Falkirk Car Carriers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland