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DENNY TIPPER TRANSPORT LIMITED

DENNY TIPPER TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDENNY TIPPER TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC036400
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DENNY TIPPER TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is DENNY TIPPER TRANSPORT LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENNY TIPPER TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DENNY TIPPER TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from 22&24 Stirling Street Denny FK6 6AZ to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 23, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2018

    		LRESSP

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		28 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Termination of appointment of John Duncan as a director on Jun 21, 2016

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2015

    		24 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 500
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		23 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 500
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		23 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Group of companies' accounts made up to Mar 31, 2012

    		23 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Mar 31, 2011

    		26 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Mar 31, 2010

    		27 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Elizabeth Allan Duncan on Jul 14, 2010

    		2 pagesCH01

    Accounts for a medium company made up to Mar 31, 2009

    		24 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of DENNY TIPPER TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Elizabeth Allan
    Wester Garth
    FK6 5HH Denny
    		Secretary
    Wester Garth
    FK6 5HH Denny
    		British196570001
    DUNCAN, Elizabeth Allan
    Wester Garth
    FK6 5HH Denny
    		Director
    Wester Garth
    FK6 5HH Denny
    		ScotlandBritish196570001
    DUNCAN, John
    Wester Garth House
    FK6 5HH Denny
    Stirlingshire
    		Director
    Wester Garth House
    FK6 5HH Denny
    Stirlingshire
    		ScotlandBritish196580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENNY TIPPER TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Allan Duncan
    House
    FK6 5HH Denny
    Wester Garth
    Scotland
    		Apr 06, 2016
    House
    FK6 5HH Denny
    Wester Garth
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DENNY TIPPER TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2018Commencement of winding up
    Nov 07, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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