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A.I.C. TRANSPORT LTD.

A.I.C. TRANSPORT LTD.

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

    • Overview

    Company NameA.I.C. TRANSPORT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204281
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.I.C. TRANSPORT LTD.?

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

    Where is A.I.C. TRANSPORT LTD. located?

    Registered Office Address
    Quarryburn
    Rosehearty
    AB43 6HQ Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.I.C. TRANSPORT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A.I.C. TRANSPORT LTD.?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for A.I.C. TRANSPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Notification of Qb Holdings Ltd as a person with significant control on May 24, 2024

    		2 pagesPSC02

    Cessation of Brenda Irving as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Cessation of Angus Patrick Irving as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Andrew Irving on Oct 16, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A.I.C. TRANSPORT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Brenda
    Quarryburn
    Rosehearty
    AB43 6HQ Fraserburgh
    Aberdeenshire
    		Secretary
    Quarryburn
    Rosehearty
    AB43 6HQ Fraserburgh
    Aberdeenshire
    		British70815330001
    IRVING, Angus Patrick
    Quarryburn
    Rosehearty
    AB43 6HQ Fraserburgh
    Aberdeenshire
    		Director
    Quarryburn
    Rosehearty
    AB43 6HQ Fraserburgh
    Aberdeenshire
    		ScotlandBritish70815280001
    IRVING, David Andrew
    AB43 9QZ Fraserburgh
    46 Strichen Road
    Aberdeenshire
    Scotland
    		Director
    AB43 9QZ Fraserburgh
    46 Strichen Road
    Aberdeenshire
    Scotland
    		ScotlandBritish192990240002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.I.C. TRANSPORT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qb Holdings Ltd
    Rosehearty
    AB43 6HQ Fraserburgh
    Quarryburn
    Aberdeenshire
    Scotland
    		May 24, 2024
    Rosehearty
    AB43 6HQ Fraserburgh
    Quarryburn
    Aberdeenshire
    Scotland
    		No
    Legal FormLtd
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc811544
    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.
    Mrs Brenda Irving
    Rosehearty
    AB43 6HQ Fraserburgh
    Quarryburn
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Rosehearty
    AB43 6HQ Fraserburgh
    Quarryburn
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Angus Patrick Irving
    Rosehearty
    AB43 6HQ Fraserburgh
    Quarryburn
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Rosehearty
    AB43 6HQ Fraserburgh
    Quarryburn
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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