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EAST WEST HEAVY HAULAGE LTD.

EAST WEST HEAVY HAULAGE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEAST WEST HEAVY HAULAGE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268945
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAST WEST HEAVY HAULAGE LTD.?

    • (6024) /

    Where is EAST WEST HEAVY HAULAGE LTD. located?

    Registered Office Address
    Main Street
    Beattock
    DG10 9QU Dumfries
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST WEST HEAVY HAULAGE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for EAST WEST HEAVY HAULAGE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christofer Rankin as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2009

    		8 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Christofer Rankin on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Jean Rankin as a director

    		1 pagesTM01

    Termination of appointment of Louise Smith as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages410(Scot)

    Amended accounts made up to Nov 30, 2007

    		8 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2007

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		6 pages88(2)R

    legacy

    		12 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of EAST WEST HEAVY HAULAGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Louise
    25 Warriston Place
    DG10 9DH Moffat
    Dumfriesshire
    		Secretary
    25 Warriston Place
    DG10 9DH Moffat
    Dumfriesshire
    		British100466180002
    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
    BUCHANAN, Walter Andrew
    3 Menteith Crescent
    Kippen
    FK8 3EG Stirling
    Stirlingshire
    		Director
    3 Menteith Crescent
    Kippen
    FK8 3EG Stirling
    Stirlingshire
    		ScotlandBritish114078290001
    MCFADZEAN, Roderick James
    2 Bankwood
    KA4 8LH Galston
    Ayrshire
    		Director
    2 Bankwood
    KA4 8LH Galston
    Ayrshire
    		ScotlandBritish67617750001
    RANKIN, Christopher
    15 Park Circle
    Moffat
    DG10 9AY Dumfries
    Dumfriesshire
    		Director
    15 Park Circle
    Moffat
    DG10 9AY Dumfries
    Dumfriesshire
    		Great BritainBritish167105690001
    RANKIN, Jean Hamilton
    15 Park Circle
    DG10 9AY Moffat
    Dumfriesshire
    		Director
    15 Park Circle
    DG10 9AY Moffat
    Dumfriesshire
    		Great BritainBritish100466240001
    RANKIN, Jean Hamilton
    15 Park Circle
    DG10 9AY Moffat
    Dumfriesshire
    		Director
    15 Park Circle
    DG10 9AY Moffat
    Dumfriesshire
    		Great BritainBritish100466240001
    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

    Does EAST WEST HEAVY HAULAGE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 23, 2009
    Delivered On Aug 13, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Leasing Company PLC
    Transactions
    • Aug 13, 2009Registration of a charge (410)
    Floating charge
    Created On Sep 20, 2006
    Delivered On Oct 04, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 04, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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