Company NameA A K Haulage Limited
DirectorKenneth Montieth Comrie
Company StatusActive
Company NumberSC237856
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Kenneth Montieth Comrie
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleRoad Haulage Operator
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Drive
Dunipace
Denny
Stirlingshire
FK6 6JT
Scotland
Secretary NameAngela Comrie
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Queens Drive
Dunipace
Denny
Stirlingshire
FK6 6JT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone07 879494392
Telephone regionMobile

Location

Registered Address6 Queens Drive
Dunipace
Denny
Stirlingshire
FK6 6JT
Scotland
ConstituencyFalkirk
WardDenny and Banknock

Shareholders

1 at £1Mr Kenneth Comrie
50.00%
Ordinary
1 at £1Mrs Angela Comrie
50.00%
Ordinary

Financials

Year2014
Net Worth£40,710
Cash£17,809
Current Liabilities£80,162

Accounts

Latest Accounts30 November 2019 (12 months ago)
Next Accounts Due31 August 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 October 2020 (1 month, 2 weeks ago)
Next Return Due22 October 2021 (11 months from now)

Charges

24 May 2013Delivered 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

16 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
28 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 December 2016Secretary's details changed for Angela Comrie on 28 December 2016 (1 page)
28 December 2016Director's details changed for Mr Kenneth Montieth Comrie on 28 December 2016 (2 pages)
13 October 2016Confirmation statement made on 8 October 2016 with updates (7 pages)
28 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
23 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
25 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
21 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
6 June 2013Registration of charge 2378560001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
(17 pages)
19 February 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
25 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
17 February 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
10 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
23 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
9 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 February 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
9 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 October 2007Return made up to 08/10/07; full list of members (3 pages)
22 January 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 October 2006Return made up to 08/10/06; full list of members (3 pages)
31 January 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2005Return made up to 08/10/05; full list of members (3 pages)
10 February 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 October 2004Return made up to 08/10/04; full list of members (3 pages)
25 February 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 October 2003Return made up to 08/10/03; full list of members (5 pages)
17 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2002New director appointed (2 pages)
25 October 2002New secretary appointed (2 pages)
25 October 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002Director resigned (1 page)
8 October 2002Incorporation (16 pages)