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INCHCAPE TRANSPORT LIMITED

INCHCAPE TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameINCHCAPE TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223734
    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 INCHCAPE TRANSPORT LIMITED?

    • (7487) /

    Where is INCHCAPE TRANSPORT LIMITED located?

    Registered Office Address
    64 Allardice Street
    AB39 2AA Stonehaven
    Undeliverable Registered Office AddressNo

    What were the previous names of INCHCAPE TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCHCAPE FREIGHT FORWARDING LIMITEDSep 27, 2001Sep 27, 2001

    What are the latest accounts for INCHCAPE TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2010

    What are the latest filings for INCHCAPE TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Registered office address changed from * 11 Allardice Street Stonehaven AB39 2BS* on Jun 25, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 45 Hayshead Road Arbroath Angus DD11 5AY* on May 13, 2011

    		2 pagesAD01

    Current accounting period extended from Mar 26, 2011 to Mar 31, 2011

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 26, 2010

    		4 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2010

    Statement of capital on Nov 10, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Elizabeth Lova Beattie on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Graeme Alexander Beattie on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Aileen Beattie on Sep 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 26, 2009

    		3 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		1 pages288a

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of INCHCAPE TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Lynda May
    28 Gardyne Street
    DD11 4SQ Friockheim
    Angus
    		Secretary
    28 Gardyne Street
    DD11 4SQ Friockheim
    Angus
    		British88356030001
    BEATTIE, Aileen
    34 Hayshead Road
    DD11 5AY Arbroath
    Angus
    		Director
    34 Hayshead Road
    DD11 5AY Arbroath
    Angus
    		ScotlandBritish95268090001
    BEATTIE, Elizabeth Lova
    45 Hayshead Road
    DD11 5AT Arbroath
    Angus
    		Director
    45 Hayshead Road
    DD11 5AT Arbroath
    Angus
    		ScotlandAmerican78836280001
    BEATTIE, Graeme Alexander
    Hayshead Road
    DD11 5AY Arbroath
    34
    Angus
    Scotland
    		Director
    Hayshead Road
    DD11 5AY Arbroath
    34
    Angus
    Scotland
    		ScotlandBritish134254960001
    BEATTIE, Elizabeth Lova
    45 Hayshead Road
    DD11 5AT Arbroath
    Angus
    		Secretary
    45 Hayshead Road
    DD11 5AT Arbroath
    Angus
    		American78836280001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    BEATTIE, Alexander Yeaman
    45 Hayshead Road
    DD11 5AT Arbroath
    Angus
    		Director
    45 Hayshead Road
    DD11 5AT Arbroath
    Angus
    		British78830570001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Does INCHCAPE TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2011Commencement of winding up
    Feb 04, 2017Due to be dissolved on
    		Creditors 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