| Company Name | Culzean Transport (Ayrshire) Ltd |
|---|---|
| Directors | Susan Clark and Robert Jason MacDonald Clark |
| Company Status | Active |
| Company Number | SC455989 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Previous Names | Avren Transport Ltd and Thermo Freight Logistics Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Susan Clark |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2019(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Taxassist Accountants Ayr 31 Burns Statue Squa Ayr KA7 1SU Scotland |
| Director Name | Mr Robert Jason MacDonald Clark |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2021(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Taxassist Accountants Ayr 31 Burns Statue Squa Ayr KA7 1SU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Jason Young |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Robert Samuel Clark |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2016(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 October 2019) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robb Ferguson Regent Court, 70 West Regent Str Glasgow G2 2QZ Scotland |
Location
| Registered Address | 31 Burns Statue Square Ayr KA7 1SU Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jason Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 August |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 31 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 5 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 18 February 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 26 January 2022 | Director's details changed for Mrs Susan Clark on 26 January 2022 (2 pages) |
| 26 January 2022 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 31 Burns Statue Square Ayr KA7 1SU on 26 January 2022 (1 page) |
| 26 January 2022 | Director's details changed for Mr Robert Jason Macdonald Clark on 26 January 2022 (2 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 25 January 2021 | Appointment of Mr Robert Jason Macdonald Clark as a director on 20 January 2021 (2 pages) |
| 3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 11 December 2019 | Termination of appointment of Robert Samuel Clark as a director on 30 October 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
| 10 December 2019 | Appointment of Mrs Susan Clark as a director on 30 October 2019 (2 pages) |
| 10 December 2019 | Notification of Susan Clark as a person with significant control on 30 October 2019 (2 pages) |
| 10 December 2019 | Change of details for Mr Robert Jason Macdonald Clark as a person with significant control on 30 October 2019 (2 pages) |
| 1 November 2019 | Change of details for Mr Jason Young as a person with significant control on 10 December 2018 (2 pages) |
| 1 November 2019 | Resolutions
|
| 9 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 26 August 2016 | Termination of appointment of Jason Young as a director on 25 August 2016 (1 page) |
| 26 August 2016 | Termination of appointment of Jason Young as a director on 25 August 2016 (1 page) |
| 26 August 2016 | Appointment of Mr Robert Samuel Clark as a director on 25 August 2016 (2 pages) |
| 26 August 2016 | Appointment of Mr Robert Samuel Clark as a director on 25 August 2016 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 28 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 26 November 2013 | Company name changed avren transport LTD\certificate issued on 26/11/13
|
| 26 November 2013 | Company name changed avren transport LTD\certificate issued on 26/11/13
|
| 25 November 2013 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR United Kingdom on 25 November 2013 (1 page) |
| 25 November 2013 | Director's details changed for Jason Young on 22 November 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR United Kingdom on 25 November 2013 (1 page) |
| 25 November 2013 | Director's details changed for Jason Young on 22 November 2013 (2 pages) |
| 14 August 2013 | Appointment of Jason Young as a director (3 pages) |
| 14 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 14 August 2013 | Appointment of Jason Young as a director (3 pages) |
| 14 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 14 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 12 August 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 August 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 August 2013 | Incorporation (22 pages) |
| 5 August 2013 | Incorporation (22 pages) |