G A Transport Limited

Company Name	G A Transport Limited
Company Status	Active
Company Number	SC261778
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Anne Henderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Braco Square Shawhead Dumfries DG2 9SN Scotland

Director Name	Mr George Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(same day as company formation)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	13 Braco Square Shawhead Dumfries DG2 9SN Scotland

Secretary Name	Mrs Anne Henderson
Nationality	British
Status	Current
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Braco Square Shawhead Dumfries DG2 9SN Scotland

Director Name	Mr Kier Forteath
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 George Street Dumfries Dumfriesshire DG1 1EA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Anne Henderson 50.00% Ordinary
1 at £1	George Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,488
Current Liabilities	£67,658

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

11 December 2007	Delivered on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 January 2024	Confirmation statement made on 10 January 2024 with updates (5 pages)
20 January 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (5 pages)
20 October 2022	Appointment of Mr Kier Forteath as a director on 5 September 2022 (2 pages)
25 January 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
17 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
11 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
9 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
29 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 February 2010	Director's details changed for Anne Henderson on 30 November 2009 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for George Henderson on 30 November 2009 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Anne Henderson on 30 November 2009 (2 pages)
2 February 2010	Director's details changed for George Henderson on 30 November 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 February 2009	Return made up to 12/01/09; full list of members (4 pages)
3 February 2009	Return made up to 12/01/09; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 February 2008	Return made up to 12/01/08; full list of members (2 pages)
5 February 2008	Return made up to 12/01/08; full list of members (2 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 February 2007	Return made up to 12/01/07; full list of members (7 pages)
21 February 2007	Return made up to 12/01/07; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 January 2006	Return made up to 12/01/06; full list of members (7 pages)
16 January 2006	Return made up to 12/01/06; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
27 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
23 February 2005	Return made up to 12/01/05; full list of members (7 pages)
23 February 2005	Return made up to 12/01/05; full list of members (7 pages)
6 January 2005	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
6 January 2005	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
12 January 2004	Incorporation (17 pages)
12 January 2004	Incorporation (17 pages)

G A Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland