LOANHEAD TRANSPORT LIMITED
Overview
| Company Name | LOANHEAD TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045060 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOANHEAD TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is LOANHEAD TRANSPORT LIMITED located?
| Registered Office Address | Brookfield House Burnbrae Drive PA3 3BU Linwood Indust Estate Linwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOANHEAD TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LOANHEAD TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for LOANHEAD TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of LOANHEAD TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Charles Roderick | Secretary | 109 Newton Street PA16 8SH Greenock Renfrewshire | British | Chartered Accountant | 105569000001 | |||||
| MALCOLM, Andrew Buchanan | Director | The Braes Kilbarchan PA10 2PT Johnstone Renfrewshire | Scotland | British | Haulage Contractor | 42771910001 | ||||
| MALCOLM, Walter Hattrick | Director | 45 Sherbrooke Avenue G41 4SD Glasgow Lanarkshire | Scotland | British | Haulage Contractor | 448430004 | ||||
| MALCOLM, Walter Hattrick | Secretary | 45 Sherbrooke Avenue G41 4SD Glasgow Lanarkshire | British | 448430004 | ||||||
| STEVENSTON, Hugh | Secretary | The Brae Kilbarchan Renfrewshire | British | 35736950001 | ||||||
| STEWART, Charles Roderick | Secretary | 109 Newton Street PA16 8SH Greenock Renfrewshire | British | 105569000001 |
Who are the persons with significant control of LOANHEAD TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Buchanan Malcolm | Aug 01, 2016 | Brookfield House Burnbrae Drive PA3 3BU Linwood Indust Estate Linwood | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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