Northside Truck & Van Limited

Company Name	Northside Truck & Van Limited
Company Status	Active
Company Number	SC275307
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Secretary Name	Mr James Patrick Hemingway
Status	Current
Appointed	24 August 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	First Floor Maxim Business Park Maxim 1 Parklands Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr James Patrick Hemingway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 Parklands Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr Keith Leslie Sims
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 Parklands Eurocentral Motherwell ML1 4WR Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Mr Samuel Stewart Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland

Secretary Name	Jennifer Isabella Anderson
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Mr Fergus Walter Pollock Leitch
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Kirkview Crescent Newton Mearns Glasgow G77 5DB Scotland

Director Name	Christopher Brian Hird
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(8 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2005)
Role	Vehicle Dealer
Correspondence Address	6 Blakelaw Drive Clifton Brighouse West Yorkshire HD6 4LP

Director Name	Mr Timothy Ward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(8 months, 1 week after company formation)
Appointment Duration	15 years (resigned 01 July 2020)
Role	Dealer Principal
Country of Residence	England
Correspondence Address	Brookside House Front Street Thirsk North Yorkshire YO7 1BE

Director Name	Jennifer Isabella Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2014)
Role	Haulage Operator
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Secretary Name	Mr Robert Paul Brooks
Status	Resigned
Appointed	11 September 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	44 Drumellan Road Alloway Ayr KA7 4XA Scotland

Director Name	Mr Benjamin Sowersby
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 August 2017)
Role	Vehicle Dealer
Country of Residence	United Kingdom
Correspondence Address	3 Toll Bar Close Hambleton Selby YO8 9YE

Director Name	Mr Russell Stuart Hallowes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 July 2020)
Role	Dealer Principal
Country of Residence	England
Correspondence Address	16 Ashley Lane Killamarsh Sheffield S21 1AB

Director Name	Mr Andrew Ross Jamieson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2023)
Role	Chief Executive Office
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 Parklands Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr Laurence Roger Drake
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(18 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 October 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 Parklands Eurocentral Motherwell ML1 4WR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.northside.co.uk
Telephone	0113 2760068
Telephone region	Leeds

Location

Registered Address	First Floor Maxim Business Park Maxim 1 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Financials

Year	2013
Turnover	£148,753,661
Gross Profit	£15,719,269
Net Worth	£3,502,789
Cash	£6,767,323
Current Liabilities	£53,122,864

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	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 July 2005	Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

31 December 2020	Full accounts made up to 31 December 2019 (33 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
21 August 2020	Registered office address changed from Wilson Road Garage Newhouse Motherwell Lanarkshire, ML1 5NB to First Floor Maxim Business Park Maxim 1 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020 (1 page)
9 July 2020	Termination of appointment of Timothy Ward as a director on 1 July 2020 (1 page)
9 July 2020	Appointment of Mr Keith Sims as a director on 6 July 2020 (2 pages)
9 July 2020	Termination of appointment of Russell Stuart Hallowes as a director on 6 July 2020 (1 page)
31 January 2020	Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
26 September 2019	Full accounts made up to 31 December 2018 (31 pages)
28 January 2019	Appointment of Mr. James Patrick Hemingway as a director on 16 January 2019 (2 pages)
18 January 2019	Cessation of Helena Anderson as a person with significant control on 6 April 2016 (1 page)
18 January 2019	Cessation of Samuel Irvine Anderson as a person with significant control on 6 April 2016 (1 page)
18 January 2019	Notification of The Anderson Group Ltd as a person with significant control on 6 April 2016 (2 pages)
18 January 2019	Cessation of Jillian Marion Mark as a person with significant control on 6 April 2016 (1 page)
10 January 2019	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 7,004,333 (11 pages)
3 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 7,004,333 (8 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (32 pages)
24 August 2018	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018 (2 pages)
24 August 2018	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018 (1 page)
18 June 2018	Appointment of Mr Russell Stuart Hallowes as a director on 14 June 2018 (2 pages)
9 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,504,333 (8 pages)
9 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
9 April 2018	Change of share class name or designation (2 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Benjamin Sowersby as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Benjamin Sowersby as a director on 9 August 2017 (1 page)
21 June 2017	Full accounts made up to 31 December 2016 (29 pages)
21 June 2017	Full accounts made up to 31 December 2016 (29 pages)
27 May 2017	Satisfaction of charge 1 in full (4 pages)
27 May 2017	Satisfaction of charge 1 in full (4 pages)
24 May 2017	Registration of charge SC2753070002, created on 23 May 2017 (20 pages)
24 May 2017	Registration of charge SC2753070002, created on 23 May 2017 (20 pages)
26 January 2017	Appointment of Mr Benjamin Sowersby as a director on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mr Benjamin Sowersby as a director on 25 January 2017 (2 pages)
20 January 2017	Termination of appointment of Fergus Walter Pollock Leitch as a director on 9 January 2017 (1 page)
20 January 2017	Termination of appointment of Fergus Walter Pollock Leitch as a director on 9 January 2017 (1 page)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
16 May 2016	Full accounts made up to 31 December 2015 (28 pages)
16 May 2016	Full accounts made up to 31 December 2015 (28 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,500,000 (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,500,000 (6 pages)
2 November 2015	Director's details changed for Mr Fergus Walter Pollock Leitch on 1 June 2015 (2 pages)
2 November 2015	Director's details changed for Mr Fergus Walter Pollock Leitch on 1 June 2015 (2 pages)
2 November 2015	Director's details changed for Mr Fergus Walter Pollock Leitch on 1 June 2015 (2 pages)
24 April 2015	Full accounts made up to 31 December 2014 (25 pages)
24 April 2015	Full accounts made up to 31 December 2014 (25 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,500,000 (6 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,500,000 (6 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
10 April 2014	Full accounts made up to 31 December 2013 (25 pages)
10 April 2014	Full accounts made up to 31 December 2013 (25 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,500,000 (7 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,500,000 (7 pages)
7 May 2013	Full accounts made up to 31 December 2012 (22 pages)
7 May 2013	Full accounts made up to 31 December 2012 (22 pages)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
22 April 2013	Section 519 (1 page)
22 April 2013	Section 519 (1 page)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
23 April 2012	Full accounts made up to 31 December 2011 (22 pages)
23 April 2012	Full accounts made up to 31 December 2011 (22 pages)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
7 September 2011	Full accounts made up to 31 December 2010 (22 pages)
7 September 2011	Full accounts made up to 31 December 2010 (22 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
3 November 2009	Director's details changed for Mr Samuel Irvine Anderson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Timothy Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Samuel Irvine Anderson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Timothy Ward on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Samuel Stewart Anderson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Timothy Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Fergus Walter Pollock Leitch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jennifer Isabella Anderson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jennifer Isabella Anderson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Fergus Walter Pollock Leitch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Samuel Irvine Anderson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Samuel Stewart Anderson on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Fergus Walter Pollock Leitch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Samuel Stewart Anderson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jennifer Isabella Anderson on 3 November 2009 (2 pages)
20 April 2009	Full accounts made up to 31 December 2008 (22 pages)
20 April 2009	Full accounts made up to 31 December 2008 (22 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 December 2007 (21 pages)
20 August 2008	Full accounts made up to 31 December 2007 (21 pages)
14 November 2007	Return made up to 28/10/07; no change of members (8 pages)
14 November 2007	Return made up to 28/10/07; no change of members (8 pages)
29 May 2007	Full accounts made up to 31 December 2006 (21 pages)
29 May 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2006	Return made up to 28/10/06; full list of members (8 pages)
2 November 2006	Return made up to 28/10/06; full list of members (8 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Return made up to 28/10/05; full list of members (8 pages)
2 November 2005	Return made up to 28/10/05; full list of members (8 pages)
2 November 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
8 June 2005	Ad 06/06/05--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
8 June 2005	Ad 06/06/05--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
12 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 November 2004	New director appointed (3 pages)
12 November 2004	Registered office changed on 12/11/04 from: wilson road garage newhouse motherwell ML1 5NB (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	Registered office changed on 12/11/04 from: wilson road garage newhouse motherwell ML1 5NB (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
28 October 2004	Incorporation (16 pages)
28 October 2004	Incorporation (16 pages)

Northside Truck & Van Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland