Grangemouth Tank Services Ltd

Company Name	Grangemouth Tank Services Ltd
Director	Gillian Susan Scott
Company Status	Active
Company Number	SC240026
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Previous Name	JW Tank Services Ltd.

Business Activity

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

Directors

Director Name	Miss Gillian Susan Scott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	C/O Calachem Earls Road Grangemouth Stirlingshire FK3 8XG Scotland

Secretary Name	Mrs Emma Fiona Bryson
Status	Current
Appointed	01 December 2016(14 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	C/O Calachem Earls Road Grangemouth Stirlingshire FK3 8XG Scotland

Director Name	James Wightman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Shore Road The Docks Grangemouth FK3 8UB Scotland

Secretary Name	Morag Tinson
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	90a Pumpherston Road Uphall Station West Lothian EH54 5PJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01324 494533
Telephone region	Falkirk

Location

Registered Address	C/O Calachem Earls Road Grangemouth Stirlingshire FK3 8XG Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Shareholders

2 at £1	Gillian Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£430,864
Cash	£76,059
Current Liabilities	£257,198

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

4 June 2009	Delivered on: 6 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 July 2008	Delivered on: 9 July 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 December 2005	Delivered on: 9 December 2005 Satisfied on: 26 January 2010 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. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
23 January 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
26 January 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
18 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
27 January 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
2 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
21 November 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 10 (3 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
13 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
15 November 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
25 January 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
8 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 December 2016	Termination of appointment of Morag Tinson as a secretary on 30 November 2016 (1 page)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 December 2016	Appointment of Mrs Emma Fiona Bryson as a secretary on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mrs Emma Fiona Bryson as a secretary on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Morag Tinson as a secretary on 30 November 2016 (1 page)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
4 April 2014	Company name changed jw tank services LTD.\certificate issued on 04/04/14 CONNOT ‐ (3 pages)
4 April 2014	Company name changed jw tank services LTD.\certificate issued on 04/04/14 CONNOT ‐ (3 pages)
1 April 2014	Registered office address changed from North Shore Road the Docks Grangemouth FK3 8UB on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from North Shore Road the Docks Grangemouth FK3 8UB on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from North Shore Road the Docks Grangemouth FK3 8UB on 1 April 2014 (1 page)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 September 2012	Termination of appointment of James Wightman as a director (1 page)
27 September 2012	Termination of appointment of James Wightman as a director (1 page)
2 August 2012	Appointment of Miss Gillian Scott as a director (2 pages)
2 August 2012	Appointment of Miss Gillian Scott as a director (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2010	Director's details changed for James Wightman on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for James Wightman on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for James Wightman on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 February 2009	Return made up to 22/11/08; full list of members (3 pages)
2 February 2009	Return made up to 22/11/08; full list of members (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 December 2007	Return made up to 22/11/07; full list of members (2 pages)
21 December 2007	Return made up to 22/11/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006	Return made up to 22/11/06; full list of members (6 pages)
7 December 2006	Return made up to 22/11/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2006	Return made up to 22/11/05; full list of members (6 pages)
27 January 2006	Return made up to 22/11/05; full list of members (6 pages)
9 December 2005	Partic of mort/charge * (3 pages)
9 December 2005	Partic of mort/charge * (3 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004	Return made up to 22/11/04; full list of members (6 pages)
25 November 2004	Return made up to 22/11/04; full list of members (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 December 2003	Return made up to 22/11/03; full list of members (6 pages)
29 December 2003	Return made up to 22/11/03; full list of members (6 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
22 November 2002	Incorporation (16 pages)
22 November 2002	Incorporation (16 pages)

Grangemouth Tank Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland