| Company Name | Allan J. Gilmour Haulage Limited |
|---|---|
| Director | Allan Gilmour |
| Company Status | Active |
| Company Number | SC241074 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 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 Allan Gilmour |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumelzier Farm Denny Stirlingshire FK6 6BQ Scotland |
| Secretary Name | Angela Gilmour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Secretary |
| Correspondence Address | Drumelzier Farm Denny Stirlingshire FK6 6BQ Scotland |
| Secretary Name | Ann Moodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drumelzier Farm Denny Stirlingshire FK6 6QQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01324 823237 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Drumelzier Farm Denny Stirlingshire FK6 6BQ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
Shareholders
| 99 at £1 | Allan Gilmour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316,151 |
| Cash | £75,848 |
| Current Liabilities | £372,561 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 10 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Angela Gilmour on 1 January 2010 (1 page) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Angela Gilmour on 1 January 2010 (1 page) |
| 30 November 2010 | Secretary's details changed for Angela Gilmour on 1 January 2010 (1 page) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Allan Gilmour on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Allan Gilmour on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Allan Gilmour on 9 December 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from drumalzier farm denny stirlingshire FK6 6BQ (1 page) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from drumalzier farm denny stirlingshire FK6 6BQ (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 March 2006 | New secretary appointed (1 page) |
| 27 March 2006 | New secretary appointed (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Ad 12/12/02-31/12/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2003 | Ad 12/12/02-31/12/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 12 December 2002 | Incorporation (15 pages) |
| 12 December 2002 | Incorporation (15 pages) |