3GL TRANSPORT (SCOTLAND) LIMITED

Overview

Company Name	3GL TRANSPORT (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC398465
Jurisdiction	Scotland
Date of Creation	Apr 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3GL TRANSPORT (SCOTLAND) LIMITED?

Cargo handling for land transport activities (52243) / Transportation and storage

Where is 3GL TRANSPORT (SCOTLAND) LIMITED located?

Registered Office Address	6 Bourtree Crescent Law ML8 5GH Carluke Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 3GL TRANSPORT (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for 3GL TRANSPORT (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for 3GL TRANSPORT (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Unaudited abridged accounts made up to Aug 31, 2024	7 pages	AA

Apr 30, 2024	Unaudited abridged accounts made up to Aug 31, 2023	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

May 03, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Registration of charge SC3984650004, created on Mar 22, 2023	9 pages	MR01

Dec 15, 2022	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Aug 31, 2021	14 pages	AA

May 24, 2021	Cessation of Lorna Mcmahon as a person with significant control on May 23, 2021	1 pages	PSC07

May 24, 2021	Notification of Lorna Mcmahon as a person with significant control on Apr 20, 2020	2 pages	PSC01

May 10, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Apr 07, 2021	Notification of Lorna Mcmahon as a person with significant control on Apr 28, 2020	2 pages	PSC01

May 06, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

May 22, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

May 02, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Satisfaction of charge SC3984650002 in full	4 pages	MR04

Sep 04, 2018	Registration of charge SC3984650003, created on Aug 31, 2018	8 pages	MR01

May 02, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Unaudited abridged accounts made up to Aug 31, 2017	11 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 27, 2017 with updates	5 pages	CS01

Apr 25, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Jan 05, 2017	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB to 6 Bourtree Crescent Law Carluke ML8 5GH on Jan 05, 2017	1 pages	AD01

View All Filings

Who are the officers of 3GL TRANSPORT (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCMAHON, Graeme

Apr 27, 2011

Director

Bourtree Crescent

Law

ML8 5GH Carluke

Lanarkshire

Scotland

British

1970-11

Director

142378760002

COSEC LIMITED

Apr 27, 2011

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Apr 27, 2011

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Apr 27, 2011

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3GL TRANSPORT (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorna Mcmahon Bourtree Crescent Law ML8 5GH Carluke 6 Scotland	Apr 28, 2020	Bourtree Crescent Law ML8 5GH Carluke 6 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 Lorna Mcmahon Bourtree Crescent Law ML8 5GH Carluke 6 Scotland	Apr 20, 2020	Bourtree Crescent Law ML8 5GH Carluke 6 Scotland	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.
Mr Graeme Mcmahon Bourtree Crescent Law ML8 5GH Carluke 6 Scotland	Apr 26, 2017	Bourtree Crescent Law ML8 5GH Carluke 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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