ARCT TRANSPORT LTD.
Overview
| Company Name | ARCT TRANSPORT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC289885 |
| 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 ARCT TRANSPORT LTD.?
- Licensed carriers (53201) / Transportation and storage
Where is ARCT TRANSPORT LTD. located?
| Registered Office Address | Block 6 30 Clydesmill Drive Clydesmill Industrial Estate G32 8RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCT TRANSPORT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARCT TRANSPORT LTD.?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for ARCT TRANSPORT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Craig Taggart as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Appointment of Mr Andrew George Waldron as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Block 6 30 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG on Dec 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Notification of Jubilo (Holdings) Limited as a person with significant control on May 10, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 10, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Director's details changed for Frank Watters on May 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Craig Taggart on May 10, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Craig Taggart on May 10, 2019 | 1 pages | CH03 | ||
Termination of appointment of Andrew Ramsay as a director on Dec 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ARCT TRANSPORT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGGART, Craig | Director | Clydesmill Drive Clydesmill Industrial Estate G32 8RG Glasgow Block 6, 30 Scotland | United Kingdom | British | 108130040004 | |||||
| WALDRON, Andrew George | Director | 30 Clydesmill Drive Clydesmill Industrial Estate G32 8RG Glasgow Block 6 Scotland | Scotland | British | 291556870001 | |||||
| WATTERS, Frank | Director | Clydesmill Drive Clydesmill Industrial Estate G32 8RG Glasgow Block 6, 30 Scotland | Scotland | British | 139506400001 | |||||
| TAGGART, Craig | Secretary | Clydesmill Drive Clydesmill Industrial Estate G32 8RG Glasgow Block 6, 30 Scotland | British | 108130040001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| RAMSAY, Andrew | Director | Camelon Street Carntyne Industrial Estate G32 6AF Glasgow 39 Lanarkshire United Kingdom | United Kingdom | British | 108130570004 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ARCT TRANSPORT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jubilo (Holdings) Limited | May 10, 2021 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARCT TRANSPORT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | May 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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