Artlink Transport & Storage Ltd

Company Name	Artlink Transport & Storage Ltd
Company Status	Active
Company Number	SC288684
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Previous Name	Artlink Transport Limited

Business Activity

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

Directors

Director Name	Mr William James Mulholland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Transport
Country of Residence	Scotland
Correspondence Address	23 Woodlands Street Milngavie Glasgow G62 8NX Scotland

Secretary Name	Mr William James Mulholland
Status	Current
Appointed	16 August 2011(6 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Unit 2 160 Cadder House Milngavie Glasgow G62 7LW Scotland

Director Name	Ms Eileen Mulholland
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 160 Cadder House Milngavie Glasgow G62 7LW Scotland

Director Name	Mrs Eileen Clark
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 160 Cadder House Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Johnathan James Mulholland
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Transport
Country of Residence	Scotland
Correspondence Address	23 Woodlands Street Milngavie Glasgow Lanarkshire G62 8NX Scotland

Secretary Name	Mr Johnathan James Mulholland
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Transport
Country of Residence	Scotland
Correspondence Address	23 Woodlands Street Milngavie Glasgow Lanarkshire G62 8NX Scotland

Director Name	Mr Johnathan James Mulholland
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2016)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Unit 2 160 Cadder House Milngavie Glasgow G62 7LW Scotland

Director Name	Mr William Robert Mulholland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2016)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Unit 2 160 Cadder House Milngavie Glasgow G62 7LW Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland

Location

Registered Address	Unit 2 160 Cadder House Milngavie Glasgow G62 7LW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

100 at £0.01	William James Mulholland 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,407
Cash	£37,156
Current Liabilities	£40,626

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
23 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
14 August 2017	Notification of Eileen Mulholland as a person with significant control on 24 May 2017 (2 pages)
14 August 2017	Notification of Eileen Mulholland as a person with significant control on 24 May 2017 (2 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 (3 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 (3 pages)
2 June 2017	Appointment of Ms Eileen Mulholland as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Ms Eileen Mulholland as a director on 24 May 2017 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017	Termination of appointment of William Robert Mulholland as a director on 24 August 2016 (1 page)
24 May 2017	Termination of appointment of Johnathan James Mulholland as a director on 24 August 2016 (1 page)
24 May 2017	Director's details changed for Mr William James Mulholland on 1 December 2016 (2 pages)
24 May 2017	Termination of appointment of Johnathan James Mulholland as a director on 24 August 2016 (1 page)
24 May 2017	Director's details changed for Mr William James Mulholland on 1 December 2016 (2 pages)
24 May 2017	Termination of appointment of William Robert Mulholland as a director on 24 August 2016 (1 page)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
3 June 2016	Registered office address changed from Unit 2 10 Cloberfield Milngavie Glasgow G62 7LN to Unit 2 160 Cadder House Milngavie Glasgow G62 7LW on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Unit 2 10 Cloberfield Milngavie Glasgow G62 7LN to Unit 2 160 Cadder House Milngavie Glasgow G62 7LW on 3 June 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
31 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1 (5 pages)
31 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1 (5 pages)
31 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 April 2015	Appointment of Mr William Robert Mulholland as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Mr Johnathan James Mulholland as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Mr Johnathan James Mulholland as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Mr William Robert Mulholland as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Mr Johnathan James Mulholland as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Mr William Robert Mulholland as a director on 6 April 2015 (2 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 1 (3 pages)
20 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 1 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 December 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
19 October 2012	Registered office address changed from 23 Woodlands Street Milngavie Glasgow G62 8NX on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 23 Woodlands Street Milngavie Glasgow G62 8NX on 19 October 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Termination of appointment of Johnathan Mulholland as a director (1 page)
16 August 2011	Appointment of Mr William James Mulholland as a secretary (1 page)
16 August 2011	Appointment of Mr William James Mulholland as a secretary (1 page)
16 August 2011	Termination of appointment of Johnathan Mulholland as a director (1 page)
16 August 2011	Termination of appointment of Johnathan Mulholland as a secretary (1 page)
16 August 2011	Termination of appointment of Johnathan Mulholland as a secretary (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Johnathan James Mulholland on 10 August 2010 (1 page)
21 September 2010	Director's details changed for Mr Johnathan James Mulholland on 10 August 2010 (2 pages)
21 September 2010	Director's details changed for William James Mulholland on 10 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Johnathan James Mulholland on 10 August 2010 (1 page)
21 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mr Johnathan James Mulholland on 10 August 2010 (2 pages)
21 September 2010	Director's details changed for William James Mulholland on 10 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 November 2008	Return made up to 10/08/08; no change of members (7 pages)
3 November 2008	Return made up to 10/08/08; no change of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 November 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2007	Registered office changed on 01/10/07 from: lomond view cottage balmaha glasgow G63 0JQ (1 page)
1 October 2007	Registered office changed on 01/10/07 from: lomond view cottage balmaha glasgow G63 0JQ (1 page)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 September 2006	Return made up to 10/08/06; full list of members (7 pages)
4 September 2006	Return made up to 10/08/06; full list of members (7 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2005	New secretary appointed;new director appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Ad 10/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2005	Ad 10/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	Incorporation (15 pages)
10 August 2005	Incorporation (15 pages)

Artlink Transport & Storage Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland