SCOT TRUCK (HOLDINGS) LIMITED

Overview

Company Name	SCOT TRUCK (HOLDINGS) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC228367
Jurisdiction	Scotland
Date of Creation	Feb 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOT TRUCK (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SCOT TRUCK (HOLDINGS) LIMITED located?

Registered Office Address	4 60 Waverley Street ML5 2BE Coatbridge Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOT TRUCK (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DPCS (HOLDINGS) LIMITED	Mar 05, 2002	Mar 05, 2002
LEVENMOUNT LIMITED	Feb 21, 2002	Feb 21, 2002

What are the latest accounts for SCOT TRUCK (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for SCOT TRUCK (HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 23, 2023
Next Confirmation Statement Due	Aug 06, 2023
Next Confirmation Statement Made Up To	Jul 23, 2022
Overdue	Yes

What are the latest filings for SCOT TRUCK (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 24, 2020	Notification of Graeme James Craig Horne as a person with significant control on Jul 18, 2020	2 pages	PSC01

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Jul 23, 2020	Cessation of Ian Duncan Nish as a person with significant control on Jul 18, 2020	1 pages	PSC07

Jul 23, 2020	Notification of Anne Nish as a person with significant control on Jul 18, 2020	2 pages	PSC01

Jul 23, 2020	Registered office address changed from Units 8 & 9 M8 Interlink Estate Kirkshaws Road Coatbridge Lanarkshire ML5 4RP to 4 60 Waverley Street Coatbridge ML5 2BE on Jul 23, 2020	1 pages	AD01

Jul 23, 2020	Termination of appointment of Ian Duncan Nish as a director on Jul 18, 2020	1 pages	TM01

Jul 23, 2020	Termination of appointment of Ian Duncan Nish as a secretary on Jul 18, 2020	1 pages	TM02

Jul 23, 2020	Appointment of Mr Graeme James Craig Horne as a director on Jul 18, 2020	2 pages	AP01

May 29, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 05, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 24, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 24, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SCOT TRUCK (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNE, Graeme Jamescraig 60 Waverley Street ML5 2BE Coatbridge 4 Scotland	Jul 18, 2020		Director	60 Waverley Street ML5 2BE Coatbridge 4 Scotland	Scotland	Scottish	1985-7	Director	238455810001
NISH, Ian Duncan, Mr. 1 Redhill Road Cumbernauld G68 9AS Glasgow	Mar 04, 2002	Jul 18, 2020	Secretary	1 Redhill Road Cumbernauld G68 9AS Glasgow		British		Director	469270002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 21, 2002	Mar 04, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CAMPBELL, Allen George James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	Dec 23, 2009	Jan 25, 2011	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	Scotland	British	1973-6	Non Executive Director	148124240001
NISH, Ian Duncan, Mr. 1 Redhill Road Cumbernauld G68 9AS Glasgow	Mar 04, 2002	Jul 18, 2020	Director	1 Redhill Road Cumbernauld G68 9AS Glasgow	Scotland	British	1949-7	Director	469270002
PHILP, David 8b Raw Holdings East Calder EH53 0ET Livingston	Mar 04, 2002	Mar 14, 2011	Director	8b Raw Holdings East Calder EH53 0ET Livingston	United Kingdom	British	1946-4	Director	3478830006
SHEARER, Alexander Craig James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	Dec 23, 2009	Apr 27, 2010	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	United Kingdom	British	1957-6	Non Executive Director	35726100001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 21, 2002	Mar 04, 2002	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 SCOT TRUCK (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Nish 60 Waverley Street ML5 2BE Coatbridge 4 Scotland	Jul 18, 2020	60 Waverley Street ML5 2BE Coatbridge 4 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Graeme Jamescraig Horne 60 Waverley Street ML5 2BE Coatbridge 4 Scotland	Jul 18, 2020	60 Waverley Street ML5 2BE Coatbridge 4 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Duncan Nish 60 Waverley Street ML5 2BE Coatbridge 4 Scotland	Apr 06, 2016	60 Waverley Street ML5 2BE Coatbridge 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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

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