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WEST OF SCOTLAND HEAVY HAULAGE LTD

WEST OF SCOTLAND HEAVY HAULAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEST OF SCOTLAND HEAVY HAULAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363422
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST OF SCOTLAND HEAVY HAULAGE LTD?

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

    Where is WEST OF SCOTLAND HEAVY HAULAGE LTD located?

    Registered Office Address
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST OF SCOTLAND HEAVY HAULAGE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WEST OF SCOTLAND HEAVY HAULAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		13 pages2.20B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Notice of move from Administration to Dissolution

    		13 pages2.26B(Scot)

    Administrator's progress report

    		22 pages2.20B(Scot)

    Administrator's progress report

    		21 pages2.20B(Scot)

    legacy

    		33 pages2.18B(Scot)

    Statement of administrator's proposal

    		32 pages2.16B(Scot)

    Registered office address changed from 2a Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 03, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from C/O Mazars Llp 90 st Vincent Street Glasgow G2 5UB Scotland to 2a Dunnswood Road Cumbernauld Glasgow G67 3EN on Oct 13, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2017 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		3 pagesAA01

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

    		5 pagesAA

    Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to C/O Mazars Llp 90 st Vincent Street Glasgow G2 5UB on Jan 10, 2017

    		1 pagesAD01

    Registration of charge SC3634220001, created on Sep 30, 2016

    		21 pagesMR01

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr James Stuart Campbell as a director

    		2 pagesAP01

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

    		7 pagesAA

    Registered office address changed from * Glenlogan Mill Road Clydebank Dunbartonshire G81 1EL* on Feb 26, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of WEST OF SCOTLAND HEAVY HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Stuart
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Director
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		ScotlandBritish103071880002
    CAMPBELL, Nicole Sarah
    Dunnswood Road, Wardpark South
    Cumbernauld
    G67 3EN Glasgow
    2a
    Scotland
    		Director
    Dunnswood Road, Wardpark South
    Cumbernauld
    G67 3EN Glasgow
    2a
    Scotland
    		ScotlandBritish133998690002
    CAMPBELL, James Stuart, Mr.
    Dunnswood Road
    Wardpark South
    G67 3BN Cumbernauld
    C/O 2a
    Lanarkshire
    		Director
    Dunnswood Road
    Wardpark South
    G67 3BN Cumbernauld
    C/O 2a
    Lanarkshire
    		United KingdomBritish103071880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST OF SCOTLAND HEAVY HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicole Sarah Campbell
    ML3 6PN Hamilton
    17 South Park Road
    United Kingdom
    		Apr 06, 2016
    ML3 6PN Hamilton
    17 South Park Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stuart Campbell
    Bearsden
    G61 4AH Glasgow
    8a Camstraden East
    United Kingdom
    		Apr 06, 2016
    Bearsden
    G61 4AH Glasgow
    8a Camstraden East
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WEST OF SCOTLAND HEAVY HAULAGE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2016
    Delivered On Oct 03, 2016
    		Outstanding
    Brief description
    All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 03, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WEST OF SCOTLAND HEAVY HAULAGE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2017Administration started
    Oct 25, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    View Detailed Information on Insolvency Cases

    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