| Company Name | G.R. McLuskey & Son Limited |
|---|---|
| Director | Gary McLuskey |
| Company Status | Active |
| Company Number | SC241270 |
| Category | Private Limited Company |
| Incorporation Date | 17 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 Gary McLuskey |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Bishopryfaulds Clunie Dunkeld Perthshire PH8 0RE Scotland |
| Secretary Name | Diane McLuskey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bishopryfaulds Clunie Dunkeld Perthshire PH8 0RE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01738 710238 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | Bishopryfaulds, Clunie Dunkeld Perthshire PH8 0RE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathtay |
Shareholders
| 60 at £1 | Gary Mcluskey 60.00% Ordinary |
|---|---|
| 40 at £1 | Diane Marion Mcluskey 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,523 |
| Cash | £92,454 |
| Current Liabilities | £160,579 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 18 May 2018 | Amended total exemption full accounts made up to 31 May 2017 (5 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 3 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 3 January 2018 | Change of details for Mr Gary Mcluskey as a person with significant control on 1 December 2017 (2 pages) |
| 3 January 2018 | Notification of Diane Mcluskey as a person with significant control on 1 December 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Gary Mcluskey on 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Gary Mcluskey on 31 December 2009 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 21 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (4 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (4 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 11 March 2004 | Return made up to 17/12/03; full list of members
|
| 11 March 2004 | Return made up to 17/12/03; full list of members
|
| 17 November 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 17 November 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 9 November 2003 | Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2003 | Director's particulars changed (1 page) |
| 9 November 2003 | Director's particulars changed (1 page) |
| 9 November 2003 | Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2003 | Secretary's particulars changed (1 page) |
| 9 November 2003 | Secretary's particulars changed (1 page) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | Resolutions
|
| 17 December 2002 | Incorporation (16 pages) |
| 17 December 2002 | Incorporation (16 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |