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INTERSCOT TRANSPORT LIMITED

INTERSCOT TRANSPORT LIMITED

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

    • Overview

    Company NameINTERSCOT TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137606
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INTERSCOT TRANSPORT LIMITED?

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

    Where is INTERSCOT TRANSPORT LIMITED located?

    Registered Office Address
    Unit 22 Prospect 3
    Gemini Crescent
    DD2 1SW Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERSCOT TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INTERSCOT TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for INTERSCOT TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 11, 2024

    		3 pagesRP04CS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Registered office address changed from 34 Mid Craigie Road Dundee DD4 7RH to Unit 22 Prospect 3 Gemini Crescent Dundee DD2 1SW on Jun 07, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into purchase contract 13/12/2023
    		RES13

    Cancellation of shares. Statement of capital on Dec 15, 2023

    • Capital: GBP 75
    		4 pagesSH06

    11/02/24 Statement of Capital gbp 75

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2024.

    Change of details for J. Hodgson Management Services Limited as a person with significant control on Dec 15, 2023

    		2 pagesPSC05

    Termination of appointment of Gregor Maclean Kerr as a director on Dec 15, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of INTERSCOT TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWES, Beverley
    22 Rimington Way
    Penrith
    Cumbria
    		Secretary
    22 Rimington Way
    Penrith
    Cumbria
    		British42549380001
    LOWES, Beverley
    Carleton Road
    CA11 8QX Penrith
    Chancery House
    Cumbria
    England
    		Director
    Carleton Road
    CA11 8QX Penrith
    Chancery House
    Cumbria
    England
    		United KingdomBritish215121140001
    HODGSON, John William
    Chancery House
    Carleton Road
    CA11 8LS Penrith
    Cumbria
    		Secretary
    Chancery House
    Carleton Road
    CA11 8LS Penrith
    Cumbria
    		British176780001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    HODGSON, Joan
    Chancery House
    Carleton Road
    CA11 8LS Penrith
    Cumbria
    		Director
    Chancery House
    Carleton Road
    CA11 8LS Penrith
    Cumbria
    		British3113110001
    HODGSON, John William
    Chancery House
    Carleton Road
    CA11 8LS Penrith
    Cumbria
    		Director
    Chancery House
    Carleton Road
    CA11 8LS Penrith
    Cumbria
    		British176780001
    KERR, Gregor Maclean
    16 Elcho Drive
    Balgillo Park
    DD5 3TB Broughty Ferry
    		Director
    16 Elcho Drive
    Balgillo Park
    DD5 3TB Broughty Ferry
    		British37014670003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERSCOT TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. Hodgson Management Services Limited
    PA3 4DA Paisley
    79 Renfrew Road
    Renfrewshire
    United Kingdom
    		Apr 06, 2016
    PA3 4DA Paisley
    79 Renfrew Road
    Renfrewshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc140100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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