Company NameGWF Heavy Haulage Limited
Company StatusActive
Company NumberSC612487
CategoryPrivate Limited Company
Incorporation Date2 November 2018(5 years, 5 months ago)
Previous NameGWF Energy Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Nigel Anthony Feeney
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 6 Palmermount Industrial Estate Kilmarnock Ro
Dundonald
South Ayrshire
KA2 9BL
Scotland
Director NameMrs Diane Elizabeth Feeney
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleSchool Teacher
Country of ResidenceScotland
Correspondence AddressUnit 6 Palmermount Industrial Estate Kilmarnock Ro
Dundonald
South Ayrshire
KA2 9BL
Scotland
Director NameMr Francis Thomas Daly
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2022(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 6 Palmermount Industrial Estate Kilmarnock Ro
Dundonald
South Ayrshire
KA2 9BL
Scotland
Director NameMr Robert Logie Skillen
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2022(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Palmermount Industrial Estate Kilmarnock Ro
Dundonald
South Ayrshire
KA2 9BL
Scotland

Location

Registered AddressUnit 6 Palmermount Industrial Estate
Kilmarnock Road
Dundonald
South Ayrshire
KA2 9BL
Scotland
ConstituencyCentral Ayrshire
WardKyle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 June 2023 (10 months ago)
Next Accounts Due28 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 June

Returns

Latest Return12 May 2023 (11 months, 2 weeks ago)
Next Return Due26 May 2024 (1 month from now)

Filing History

29 May 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 May 2020Appointment of Mrs Diane Elizabeth Feeney as a director on 7 May 2020 (2 pages)
12 May 2020Notification of Diane Elizabeth Feeney as a person with significant control on 7 May 2020 (2 pages)
12 May 2020Change of details for Mr Nigel Anthony Feeney as a person with significant control on 7 May 2020 (2 pages)
12 May 2020Confirmation statement made on 12 May 2020 with updates (4 pages)
12 May 2020Statement of capital following an allotment of shares on 7 May 2020
  • GBP 2
(3 pages)
4 March 2020Change of details for Mr Nigel Anthony Feeney as a person with significant control on 4 March 2020 (2 pages)
4 March 2020Director's details changed for Mr Nigel Anthony Feeney on 4 March 2020 (2 pages)
14 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
(3 pages)
14 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)