C G Trailers Limited

Company Name	C G Trailers Limited
Director	Clive Gillies
Company Status	Liquidation
Company Number	SC278991
Category	Private Limited Company
Incorporation Date	27 January 2005(19 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	Clive Gillies
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Haulier
Country of Residence	Scotland
Correspondence Address	Tower Buildings Station Road Birnam Dunkeld PH8 0DS Scotland

Secretary Name	Mr Cairn Johnstone
Status	Current
Appointed	01 December 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C G Trailers Ltd Hayfield Place Hayfield Industrial Estate Kirkcaldy Fife KY2 5DH Scotland

Director Name	Clive Gillies
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Haulier
Country of Residence	Scotland
Correspondence Address	Tower Buildings Station Road Birnam Dunkeld PH8 0DS Scotland

Secretary Name	John Gillies
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Tower Building Station Road Dunkeld PH8 0DS Scotland

Director Name	Angela Jean Johnstone
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2006)
Role	Nursery Assistant
Correspondence Address	Tower Buildings Station Road, Birnam Perth Perthshire PH8 0DS Scotland

Secretary Name	Yvonne Johnstone
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	122e Rannoch Road Letham Perth Perthshire PH1 2DN Scotland

Secretary Name	Angela Jean Johnstone
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 year, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 November 2016)
Role	Nursery Assistant
Correspondence Address	Tower Buildings Station Road, Birnam Perth Perthshire PH8 0DS Scotland

Secretary Name	Mr Cairn John Gillies
Status	Resigned
Appointed	21 November 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2018)
Role	Company Director
Correspondence Address	Sweetwater Cottage Murthly Perth PH1 4HU Scotland

Secretary Name	Miss Susan Angela Brougham
Status	Resigned
Appointed	28 May 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	Tower Buildings Station Road Birnam Dunkeld PH8 0DS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Angela Jean Johnstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,813
Current Liabilities	£18,770

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 January 2023 (1 year, 2 months ago)
Next Return Due	10 February 2024 (overdue)

Charges

27 February 2020	Delivered on: 27 February 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding
8 June 2018	Delivered on: 8 June 2018 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Bond and floating charge. Outstanding

Filing History

29 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
19 January 2021	Appointment of Mr Cairn Johnstone as a secretary on 1 December 2020 (2 pages)
5 May 2020	Satisfaction of charge SC2789910001 in full (1 page)
27 February 2020	Registration of charge SC2789910002, created on 27 February 2020 (8 pages)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from Tower Buildings Station Road Birnam Dunkeld PH8 0DS Scotland to C G Trailers Ltd Hayfield Place Hayfield Industrial Estate Kirkcaldy Fife KY2 5DH on 13 January 2020 (1 page)
5 January 2020	Termination of appointment of Susan Angela Brougham as a secretary on 2 January 2020 (1 page)
7 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
6 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
8 June 2018	Registration of charge SC2789910001, created on 8 June 2018 (10 pages)
28 May 2018	Appointment of Miss Susan Angela Brougham as a secretary on 28 May 2018 (2 pages)
24 May 2018	Registered office address changed from Sweetwater Cottage Murthly Perth PH1 4HU Scotland to Tower Buildings Station Road Birnam Dunkeld PH8 0DS on 24 May 2018 (1 page)
7 February 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
11 January 2018	Termination of appointment of Cairn John Gillies as a secretary on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from 4 Albert Place Perth PH2 8JE to Sweetwater Cottage Murthly Perth PH1 4HU on 10 January 2018 (1 page)
30 October 2017	Notification of Clive Gillies as a person with significant control on 24 October 2017 (2 pages)
30 October 2017	Cessation of Angela Jean Johnstone as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Notification of Clive Gillies as a person with significant control on 24 October 2017 (2 pages)
30 October 2017	Cessation of Angela Jean Johnstone as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
10 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
21 November 2016	Appointment of Mr Cairn John Gillies as a secretary on 21 November 2016 (2 pages)
21 November 2016	Termination of appointment of Angela Jean Johnstone as a secretary on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Angela Jean Johnstone as a secretary on 21 November 2016 (1 page)
21 November 2016	Appointment of Mr Cairn John Gillies as a secretary on 21 November 2016 (2 pages)
11 October 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
11 October 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 February 2010	Director's details changed for Clive Gillies on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Clive Gillies on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Clive Gillies on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 February 2009	Return made up to 27/01/09; full list of members (3 pages)
17 February 2009	Return made up to 27/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 February 2008	Return made up to 27/01/08; full list of members (2 pages)
5 February 2008	Return made up to 27/01/08; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 February 2007	Return made up to 27/01/07; full list of members (2 pages)
1 February 2007	Return made up to 27/01/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
1 February 2006	Return made up to 27/01/06; full list of members (2 pages)
1 February 2006	Return made up to 27/01/06; full list of members (2 pages)
1 February 2006	(1 page)
1 February 2006	(1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
27 January 2005	Incorporation (17 pages)
27 January 2005	Incorporation (17 pages)

C G Trailers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland