| Company Name | Multi Modal Transport Solutions Limited |
|---|---|
| Director | Brian Leslie Masson |
| Company Status | Active |
| Company Number | SC242797 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Brian Leslie Masson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Craigmill Gardens Carnoustie Angus DD7 6HU Scotland |
| Director Name | Margaret Mackinnon Masson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Freelance Artist |
| Correspondence Address | 58 Craigmill Gardens Carnoustie Angus DD7 6HU Scotland |
| Secretary Name | Mr Brian Leslie Masson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Craigmill Gardens Carnoustie Angus DD7 6HU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 11 Panbride Road Carnoustie DD7 6HS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £4,181 |
| Gross Profit | £4,181 |
| Net Worth | -£2,644 |
| Cash | £10,501 |
| Current Liabilities | £13,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 May 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with updates (5 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 22 September 2015 | Termination of appointment of a director (1 page) |
| 22 September 2015 | Termination of appointment of a director (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 6 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Termination of appointment of Brian Masson as a secretary (1 page) |
| 17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Brian Masson as a secretary (1 page) |
| 17 February 2010 | Director's details changed for Brian Leslie Masson on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Brian Leslie Masson on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 October 2008 | Appointment terminate, director and secretary margaret mackinnon masson logged form (1 page) |
| 15 October 2008 | Appointment terminate, director and secretary margaret mackinnon masson logged form (1 page) |
| 13 March 2008 | Return made up to 23/01/08; no change of members (7 pages) |
| 13 March 2008 | Return made up to 23/01/08; no change of members (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 14 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 February 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Incorporation (13 pages) |
| 23 January 2003 | Incorporation (13 pages) |