G S Light Haulage Ltd

Company Name	G S Light Haulage Ltd
Director	Graeme Skea
Company Status	Active
Company Number	SC237004
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 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 Graeme Skea
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(5 days after company formation)
Appointment Duration	21 years, 7 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Caldene Hardhillock Maryculter Aberdeen AB12 5GQ Scotland

Secretary Name	Johan Skea
Nationality	British
Status	Current
Appointed	23 September 2002(5 days after company formation)
Appointment Duration	21 years, 7 months
Role	Secretary
Correspondence Address	Caldene Hardhillock Maryculter Aberdeen AB12 5GQ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	gslight-haulageltd.co.uk

Location

Registered Address	The Manor Northlasts Peterculter AB14 0PE Scotland
Constituency	Aberdeen South
Ward	Lower Deeside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graeme Skea 50.00% Ordinary
1 at £1	Johan Skea 50.00% Ordinary

Financials

Year	2014
Net Worth	£305,720
Cash	£64,559
Current Liabilities	£214,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

20 August 2019	Delivered on: 29 August 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
24 August 2017	Delivered on: 30 August 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 August 2019	Registration of charge SC2370040002, created on 20 August 2019 (10 pages)
18 February 2019	Registered office address changed from Caldene Hardhillock Maryculter Aberdeenshire to Caldene Hardhillock Maryculter Aberdeenshire AB12 5GQ on 18 February 2019 (1 page)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 August 2017	Registration of charge SC2370040001, created on 24 August 2017 (10 pages)
30 August 2017	Registration of charge SC2370040001, created on 24 August 2017 (10 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Graeme Skea on 18 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Johan Skea on 18 September 2010 (2 pages)
23 September 2010	Registered office address changed from 12 Westwood Drive Westhill Aberdeenshire AB32 6WW on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Graeme Skea on 18 September 2010 (2 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Secretary's details changed for Johan Skea on 18 September 2010 (2 pages)
23 September 2010	Registered office address changed from 12 Westwood Drive Westhill Aberdeenshire AB32 6WW on 23 September 2010 (1 page)
22 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 2 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 2 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008	Return made up to 18/09/08; full list of members (3 pages)
1 October 2008	Return made up to 18/09/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 October 2007	Return made up to 18/09/07; full list of members (2 pages)
17 October 2007	Return made up to 18/09/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 5 leddach road westhill aberdeenshire AB32 6RW (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 5 leddach road westhill aberdeenshire AB32 6RW (1 page)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 January 2006	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
17 January 2006	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2004	Registered office changed on 03/11/04 from: 79 johnstone gardens east peterculter aberdeenshire AB14 0LA (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 79 johnstone gardens east peterculter aberdeenshire AB14 0LA (1 page)
27 September 2004	Return made up to 18/09/04; full list of members (6 pages)
27 September 2004	Return made up to 18/09/04; full list of members (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 September 2003	Return made up to 18/09/03; full list of members (6 pages)
27 September 2003	Return made up to 18/09/03; full list of members (6 pages)
8 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (9 pages)
18 September 2002	Incorporation (9 pages)

G S Light Haulage Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland