| Company Name | A Nelson Haulage Ltd |
|---|---|
| Director | Alexander Nelson |
| Company Status | Active |
| Company Number | SC239971 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(20 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 Alexander Nelson |
|---|---|
| Date of Birth | August 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Cargill Avenue Maybole KA19 8AD Scotland |
| Secretary Name | Mrs Tracy Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Cargill Avenue Maybole KA19 8AD Scotland |
Contact
| Website | www.ahnelson.com |
|---|
Location
| Registered Address | 14 Cargill Avenue Maybole KA19 8AD Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Maybole, North Carrick and Coylton |
Shareholders
| 50 at £1 | Alexander Nelson 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracy Nelson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,848 |
| Cash | £8,127 |
| Current Liabilities | £31,493 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2023 (6 months from now) |
Charges
| 20 March 2005 | Delivered on: 8 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 26 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 25 November 2020 | Notification of Alexander Nelson as a person with significant control on 1 November 2020 (2 pages) |
| 25 November 2020 | Withdrawal of a person with significant control statement on 25 November 2020 (2 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Alexander Nelson on 1 December 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Tracy Nelson on 1 December 2009 (1 page) |
| 8 February 2010 | Director's details changed for Alexander Nelson on 1 December 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Tracy Nelson on 1 December 2009 (1 page) |
| 8 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Alexander Nelson on 1 December 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Tracy Nelson on 1 December 2009 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 1 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 April 2005 | Partic of mort/charge * (4 pages) |
| 8 April 2005 | Partic of mort/charge * (4 pages) |
| 16 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 18 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 18 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 14 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 21 November 2002 | Incorporation (7 pages) |
| 21 November 2002 | Incorporation (7 pages) |