| Company Name | A A K Haulage Limited |
|---|---|
| Director | Kenneth Montieth Comrie |
| Company Status | Active |
| Company Number | SC237856 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 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 Kenneth Montieth Comrie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Road Haulage Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queens Drive Dunipace Denny Stirlingshire FK6 6JT Scotland |
| Secretary Name | Angela Comrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Queens Drive Dunipace Denny Stirlingshire FK6 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 07 879494392 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 6 Queens Drive Dunipace Denny Stirlingshire FK6 6JT Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
Shareholders
| 1 at £1 | Mr Kenneth Comrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Angela Comrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,710 |
| Cash | £17,809 |
| Current Liabilities | £80,162 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Charges
| 24 May 2013 | Delivered on: 6 June 2013 Persons entitled: Lloyds Tsb Scotland PLC Classification: A registered charge Particulars: Land forming part of ground at 17 winchester avenue denny stirlingshire. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 29 March 2024 | Total exemption full accounts made up to 30 November 2023 (11 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
| 25 April 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 11 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 14 April 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 12 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 13 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 12 March 2020 | Satisfaction of charge SC2378560001 in full (1 page) |
| 10 March 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 17 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 18 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 December 2016 | Director's details changed for Mr Kenneth Montieth Comrie on 28 December 2016 (2 pages) |
| 28 December 2016 | Director's details changed for Mr Kenneth Montieth Comrie on 28 December 2016 (2 pages) |
| 28 December 2016 | Secretary's details changed for Angela Comrie on 28 December 2016 (1 page) |
| 28 December 2016 | Secretary's details changed for Angela Comrie on 28 December 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 25 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 6 June 2013 | Registration of charge 2378560001
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| 6 June 2013 | Registration of charge 2378560001
|
| 19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 25 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 October 2004 | Return made up to 08/10/04; full list of members (3 pages) |
| 1 October 2004 | Return made up to 08/10/04; full list of members (3 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 15 October 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 15 October 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 17 December 2002 | Resolutions
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| 17 December 2002 | Resolutions
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| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |