LOANHEAD TRANSPORT (HOLDINGS) LIMITED
Overview
| Company Name | LOANHEAD TRANSPORT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213984 |
| 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 (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOANHEAD TRANSPORT (HOLDINGS) LIMITED located?
| Registered Office Address | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOANHEAD TRANSPORT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (746) LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for LOANHEAD TRANSPORT (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for LOANHEAD TRANSPORT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Who are the officers of LOANHEAD TRANSPORT (HOLDINGS) 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 | ||||
| STEWART, Charles Roderick | Director | 109 Newton Street PA16 8SH Greenock Renfrewshire | Scotland | British | Chartered Accountant | 105569000001 | ||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LOANHEAD TRANSPORT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Buchanan Malcolm | Jul 01, 2016 | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, | 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