| Company Name | Cambuslang Haulage Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343037 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2008(15 years, 11 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Thomas Black |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 May 2015) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Green Elms Estate, Grays Road Uddingston Glasgow G71 6ET Scotland |
| Director Name | Mr Raymond Crooks |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 May 2015) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Green Elms Estate, Grays Road Uddingston Glasgow G71 6ET Scotland |
| Secretary Name | Karen Crooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 20 October 2009) |
| Role | Office Manager |
| Correspondence Address | 57 Henderson Avenue Cambuslang Glasgow G72 7SB Scotland |
| Secretary Name | Raymond Crooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 May 2010) |
| Role | Company Director |
| Correspondence Address | 2 Drumhead Road Glasgow Inv Park Glasgow G32 8EX Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 1a Green Elms Estate, Grays Road Uddingston Glasgow G71 6ET Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 50 at £1 | Raymond Crooks 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Black 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Order of court - dissolution void (1 page) |
| 8 November 2013 | Order of court - dissolution void (1 page) |
| 30 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 26 November 2010 | Director's details changed for Mr Thomas Black on 16 May 2010 (3 pages) |
| 26 November 2010 | Director's details changed for Mr Raymond Crooks on 16 May 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Director's details changed for Mr Raymond Crooks on 16 May 2010 (3 pages) |
| 26 November 2010 | Termination of appointment of Raymond Crooks as a secretary (2 pages) |
| 26 November 2010 | Registered office address changed from 1a Green Elms Industrial Estate Grays Road Uddingston Glasgow G71 6ET on 26 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mr Thomas Black on 16 May 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Registered office address changed from 1a Green Elms Industrial Estate Grays Road Uddingston Glasgow G71 6ET on 26 November 2010 (2 pages) |
| 26 November 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 26 November 2010 | Termination of appointment of Raymond Crooks as a secretary (2 pages) |
| 23 November 2010 | Termination of appointment of Raymond Crooks as a secretary (2 pages) |
| 23 November 2010 | Termination of appointment of Raymond Crooks as a secretary (2 pages) |
| 23 November 2010 | Director's details changed for Mr Thomas Black on 16 May 2010 (3 pages) |
| 23 November 2010 | Director's details changed for Mr Raymond Crooks on 16 May 2010 (3 pages) |
| 23 November 2010 | Director's details changed for Mr Thomas Black on 16 May 2010 (3 pages) |
| 23 November 2010 | Registered office address changed from 2 Drumhead Road Cambuslang Investment Park Glasgow G32 8EX on 23 November 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from 2 Drumhead Road Cambuslang Investment Park Glasgow G32 8EX on 23 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Raymond Crooks on 16 May 2010 (3 pages) |
| 9 November 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 9 November 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Accounts made up to 31 May 2009 (3 pages) |
| 19 March 2010 | Accounts made up to 31 May 2009 (3 pages) |
| 21 December 2009 | Appointment of Thomas Black as a director (1 page) |
| 21 December 2009 | Appointment of Thomas Black as a director (1 page) |
| 21 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 21 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 21 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 24 October 2009 | Appointment of Raymond Crooks as a secretary (4 pages) |
| 24 October 2009 | Termination of appointment of Karen Crooks as a secretary (2 pages) |
| 24 October 2009 | Appointment of Raymond Crooks as a secretary (4 pages) |
| 24 October 2009 | Termination of appointment of Karen Crooks as a secretary (2 pages) |
| 12 October 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (10 pages) |
| 12 October 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (10 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 12 somervell street somervell trading estate cambuslang glasgow G72 7EB uk (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 12 somervell street somervell trading estate cambuslang glasgow G72 7EB uk (1 page) |
| 7 August 2009 | Secretary appointed karen crooks (2 pages) |
| 7 August 2009 | Secretary appointed karen crooks (2 pages) |
| 7 August 2009 | Director appointed black thomas (2 pages) |
| 7 August 2009 | Director appointed black thomas (2 pages) |
| 7 August 2009 | Director appointed raymond crooks (2 pages) |
| 7 August 2009 | Director appointed raymond crooks (2 pages) |
| 5 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 19 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 16 May 2008 | Incorporation (13 pages) |
| 16 May 2008 | Incorporation (13 pages) |