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G S LIGHT HAULAGE LTD

G S LIGHT HAULAGE LTD

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

    • Overview

    Company NameG S LIGHT HAULAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237004
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G S LIGHT HAULAGE LTD?

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

    Where is G S LIGHT HAULAGE LTD located?

    Registered Office Address
    16 Carsegate Road
    IV3 8EX Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G S LIGHT HAULAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G S LIGHT HAULAGE LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for G S LIGHT HAULAGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Booth as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mr Peter Edward James Hunter as a director on Jun 05, 2025

    		2 pagesAP01

    Notification of Northlasts Ltd as a person with significant control on Jun 05, 2025

    		2 pagesPSC02

    Cessation of Johan Ethal Skea as a person with significant control on Jun 05, 2025

    		1 pagesPSC07

    Appointment of Northlasts Ltd as a director on Jun 05, 2025

    		2 pagesAP02

    Termination of appointment of Johan Skea as a director on Jun 05, 2025

    		1 pagesTM01

    Termination of appointment of Graeme Skea as a director on Jun 05, 2025

    		1 pagesTM01

    Termination of appointment of Johan Skea as a secretary on Jun 05, 2025

    		1 pagesTM02

    Cessation of Graeme Skea as a person with significant control on Jun 05, 2025

    		1 pagesPSC07

    Appointment of Mrs Lesley-Anne Cable as a director on Jun 05, 2025

    		2 pagesAP01

    Registered office address changed from , Northlasts Manor Northlasts, Peterculter, Aberdeen, AB14 0PE, Scotland to 16 Carsegate Road Inverness IV3 8EX on Jun 10, 2025

    		1 pagesAD01

    Notification of Johan Ethal Skea as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from , 4 Den of Pittengullies, Milltimber, AB13 0AE, Scotland to 16 Carsegate Road Inverness IV3 8EX on May 13, 2025

    		1 pagesAD01

    Registered office address changed from , the Manor Northlasts, Peterculter, AB14 0PE, Scotland to 16 Carsegate Road Inverness IV3 8EX on Mar 18, 2025

    		1 pagesAD01

    Change of details for Mr Graeme Skea as a person with significant control on Jun 16, 2021

    		2 pagesPSC04

    Director's details changed for Mr Graeme Skea on Jun 16, 2021

    		2 pagesCH01

    Secretary's details changed for Johan Skea on Jun 16, 2021

    		1 pagesCH03

    Appointment of Mrs Johan Skea as a director on Oct 01, 2009

    		2 pagesAP01

    Satisfaction of charge SC2370040001 in full

    		1 pagesMR04

    Satisfaction of charge SC2370040002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of G S LIGHT HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Colin
    Northlasts
    Peterculter
    AB14 0PE Aberdeen
    Northlasts Manor
    Scotland
    		Director
    Northlasts
    Peterculter
    AB14 0PE Aberdeen
    Northlasts Manor
    Scotland
    		ScotlandBritish252159930001
    CABLE, Lesley-Anne
    Carsegate Road
    IV3 8EX Inverness
    16
    Scotland
    		Director
    Carsegate Road
    IV3 8EX Inverness
    16
    Scotland
    		ScotlandBritish336782540001
    HUNTER, Peter Edward James
    Carsegate Road
    IV3 8EX Inverness
    16
    Scotland
    		Director
    Carsegate Road
    IV3 8EX Inverness
    16
    Scotland
    		ScotlandBritish336908850001
    NORTHLASTS LTD
    Northlasts Manor
    AB14 0PE Peterculter
    Northlasts Manor
    Scotland
    		Director
    Northlasts Manor
    AB14 0PE Peterculter
    Northlasts Manor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC612748
    		336782780001
    SKEA, Johan
    Northlasts
    AB14 0PE Peterculter
    The Manor
    Scotland
    		Secretary
    Northlasts
    AB14 0PE Peterculter
    The Manor
    Scotland
    		British84883870003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    SKEA, Graeme
    Northlasts
    AB14 0PE Peterculter
    The Manor
    Scotland
    		Director
    Northlasts
    AB14 0PE Peterculter
    The Manor
    Scotland
    		ScotlandBritish84884170005
    SKEA, Johan
    South Deeside Road
    Maryculter
    AB12 5GB Aberdeen
    Templars House
    Scotland
    		Director
    South Deeside Road
    Maryculter
    AB12 5GB Aberdeen
    Templars House
    Scotland
    		ScotlandBritish333063750001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G S LIGHT HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northlasts Ltd
    Northlasts Manor
    AB14 0PE Peterculter
    Northlasts Manor
    Aberdeen
    Scotland
    		Jun 05, 2025
    Northlasts Manor
    AB14 0PE Peterculter
    Northlasts Manor
    Aberdeen
    Scotland
    		No
    Legal FormLimited Liability
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc612748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Graeme Skea
    Carsegate Road
    IV3 8EX Inverness
    16
    Scotland
    		Apr 06, 2016
    Carsegate Road
    IV3 8EX Inverness
    16
    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.
    Mrs Johan Ethal Skea
    Carsegate Road
    IV3 8EX Inverness
    16
    Scotland
    		Apr 06, 2016
    Carsegate Road
    IV3 8EX Inverness
    16
    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.
    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