SCOTIA TRANSPORT LIMITED

SCOTIA TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSCOTIA TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC024983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTIA TRANSPORT LIMITED?

    • (6330) /

    Where is SCOTIA TRANSPORT LIMITED located?

    Registered Office Address
    c/o CITY SITE ESTATES PLC
    53 Bothwell Street
    G2 6TS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for SCOTIA TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2011

    7 pagesAA

    Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

    2 pagesTM01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 424,479
    SH01

    Accounts for a small company made up to Sep 30, 2010

    7 pagesAA

    Director's details changed for Louis Melville Goodman on May 01, 2010

    2 pagesCH01

    Director's details changed for Richard Gilliland on May 01, 2010

    2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Sep 30, 2009

    7 pagesAA

    legacy

    1 pages225

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages122

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 22, 2008

    legacy

    363(353)
    annual-returnJul 22, 2008

    legacy

    363(287)

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of SCOTIA TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHAN, Leo Gerard
    29 Murchison
    G12 0FA Glasgow
    Secretary
    29 Murchison
    G12 0FA Glasgow
    British69412420003
    GOODMAN, Louis Melville
    c/o City Site Estates Plc
    Bothwell Street
    G2 6TS Glasgow
    53
    Director
    c/o City Site Estates Plc
    Bothwell Street
    G2 6TS Glasgow
    53
    ScotlandBritishManaging Director455300002
    HALDANE, Allan Joseph Cairns
    10 Hawthorn Avenue
    PA8 7BU Erskine
    Renfrewshire
    Secretary
    10 Hawthorn Avenue
    PA8 7BU Erskine
    Renfrewshire
    British58670002
    PENSON, Sarah Elizabeth
    20 Lennox Avenue
    Scotstoun
    G14 9HG Glasgow
    Strathclyde
    Secretary
    20 Lennox Avenue
    Scotstoun
    G14 9HG Glasgow
    Strathclyde
    British115623180001
    BRAID, Isobel Gay
    Ravelston
    Whitecraigs
    G46 6TE Glasgow
    Director
    Ravelston
    Whitecraigs
    G46 6TE Glasgow
    United KingdomBritishCompany Director58690001
    BRAID, John Steven
    Ravelston
    Whitecraigs
    G46 6TE Glasgow
    Director
    Ravelston
    Whitecraigs
    G46 6TE Glasgow
    BritishShipping Agent58680001
    GILLILAND, Richard
    c/o City Site Estates Plc
    Bothwell Street
    G2 6TS Glasgow
    53
    Director
    c/o City Site Estates Plc
    Bothwell Street
    G2 6TS Glasgow
    53
    ScotlandBritishChartered Accountant859170006
    GRAY, Nigel Anthony Harden
    26 Ralston Road
    Bearsden
    G61 3BA Glasgow
    Lanarkshire
    Director
    26 Ralston Road
    Bearsden
    G61 3BA Glasgow
    Lanarkshire
    United KingdomBritishShipping Agent35549820001
    HALDANE, Allan Joseph Cairns
    10 Hawthorn Avenue
    PA8 7BU Erskine
    Renfrewshire
    Director
    10 Hawthorn Avenue
    PA8 7BU Erskine
    Renfrewshire
    ScotlandBritishCompany Director58670002
    MACAULAY, Ronald Drummond
    26 Bruntwood Avenue
    Heald Green
    SK8 3RU Cheadle
    Cheshire
    Director
    26 Bruntwood Avenue
    Heald Green
    SK8 3RU Cheadle
    Cheshire
    BritishCompany Director181630001
    MCMILLAN, Graham Hunter
    3/1 10 Haggswood Avenue
    Pollokshields
    G41 4RE Glasgow
    Director
    3/1 10 Haggswood Avenue
    Pollokshields
    G41 4RE Glasgow
    BritishTravel Agent78663250002
    MCMILLAN, Graham
    1 Victoria Park
    PA23 7PP Dunoon
    Argyll
    Director
    1 Victoria Park
    PA23 7PP Dunoon
    Argyll
    BritishCompany Director38969860001
    MILLS, Daniel Oliver
    27 Highfield Drive
    Clarkston
    G76 7SP Glasgow
    Lanarkshire
    Director
    27 Highfield Drive
    Clarkston
    G76 7SP Glasgow
    Lanarkshire
    BritishCompany Director437620001

    Does SCOTIA TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 18, 1984
    Delivered On Oct 24, 1984
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 24, 1984Registration of a charge
    Letter of pledge
    Created On Apr 14, 1975
    Delivered On Apr 24, 1975
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Bank of scotland deposit receipt no. 29828 dated 25/11/74 for £10,000.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 24, 1975Registration of a charge
    • Jan 10, 2007Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0