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OCHIL TRANSPORT LTD.

OCHIL TRANSPORT LTD.

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

    • Overview

    Company NameOCHIL TRANSPORT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164413
    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 OCHIL TRANSPORT LTD.?

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

    Where is OCHIL TRANSPORT LTD. located?

    Registered Office Address
    Orchardlea
    Callander
    FK17 8BG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCHIL TRANSPORT LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for OCHIL TRANSPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		8 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2019

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		18 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Director's details changed for John Mckechnie on Nov 21, 2016

    		2 pagesCH01

    Director's details changed for John Mckechnie on Nov 08, 2016

    		2 pagesCH01

    Secretary's details changed for Roderick Brian Gunkel on Nov 08, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1,600
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1,600
    		SH01

    Secretary's details changed for Roderick Brian Gunkel on Oct 21, 2014

    		1 pagesCH03

    Secretary's details changed

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1,600
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		9 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of OCHIL TRANSPORT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNKEL, Roderick Brian
    Orchardlea
    Callander
    FK17 8BG
    		Secretary
    Orchardlea
    Callander
    FK17 8BG
    		British805810001
    MCKECHNIE, John
    Orchardlea
    Callander
    FK17 8BG
    		Director
    Orchardlea
    Callander
    FK17 8BG
    		BritishTransport Manager47209840002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCHIL TRANSPORT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mclean Mckechnie
    FK17 8BG Callander
    Orchardlea
    United Kingdom
    		Apr 06, 2016
    FK17 8BG Callander
    Orchardlea
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 OCHIL TRANSPORT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2021Due to be dissolved on
    Dec 20, 2019Commencement of winding up
    		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