| Company Name | Northburn Transport Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252086 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Anne Gillie McCulloch |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Haulage |
| Country of Residence | Scotland |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Secretary Name | Stuart McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 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 | 01 July 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Secretary's details changed for Stuart Mcculloch on 1 January 2012 (1 page) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Director's details changed for Anne Gillie Mcculloch on 1 January 2012 (2 pages) |
| 18 July 2012 | Secretary's details changed for Stuart Mcculloch on 1 January 2012 (1 page) |
| 18 July 2012 | Secretary's details changed for Stuart Mcculloch on 1 January 2012 (1 page) |
| 18 July 2012 | Director's details changed for Anne Gillie Mcculloch on 1 January 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Anne Gillie Mcculloch on 1 January 2012 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Anne Gillie Mcculloch on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Anne Gillie Mcculloch on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Anne Gillie Mcculloch on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 17 July 2008 | Location of register of members (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from unit 6 bell business park rochsolloch road airdrie ML6 9BG (1 page) |
| 17 July 2008 | Location of debenture register (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from unit 6 bell business park rochsolloch road airdrie ML6 9BG (1 page) |
| 17 July 2008 | Location of register of members (1 page) |
| 17 July 2008 | Location of debenture register (1 page) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 2 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 March 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 23 March 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 28 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Incorporation (14 pages) |
| 1 July 2003 | Incorporation (14 pages) |