THE REMOVAL COMPANY (SCOTLAND) LIMITED

THE REMOVAL COMPANY (SCOTLAND) LIMITED

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

    Company NameTHE REMOVAL COMPANY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345933
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE REMOVAL COMPANY (SCOTLAND) LIMITED?

    • Removal services (49420) / Transportation and storage

    Where is THE REMOVAL COMPANY (SCOTLAND) LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE REMOVAL COMPANY (SCOTLAND) LIMITED?

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

    What is the status of the latest confirmation statement for THE REMOVAL COMPANY (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for THE REMOVAL COMPANY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    5 pagesCS01

    Notification of John Fitzgerald Carruth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of THE REMOVAL COMPANY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTH, John Fitzgerald
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    Secretary
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    156566930001
    CARRUTH, John Fitzgerald
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    Director
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    United KingdomBritishOperations Manager134515610001
    BEATTIE, Robert Howard
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    Secretary
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    British131995850001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    BEATTIE, Robert Howard
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    Director
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    United KingdomBritishRemoval Consultant131995850001
    MCGAHEY, George
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    Director
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    ScotlandBritishVehicle Repairer98175100001
    MCGHEE, Catherine
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    Director
    Riverpark Ind Estate
    Bridge Street
    PA3 3DW Linwood
    Unit 3
    Scotland
    ScotlandBritishRemoval Consultant131995860001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    131989410001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of THE REMOVAL COMPANY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Fitzgerald Carruth
    Bath Street
    G2 4TP Glasgow
    168
    Apr 30, 2016
    Bath Street
    G2 4TP Glasgow
    168
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Fitzgerald Carruth
    Scalloway Road
    Cambuslang
    G72 8QF Glasgow
    7
    United Kingdom
    Apr 06, 2016
    Scalloway Road
    Cambuslang
    G72 8QF Glasgow
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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