MONTCALM TRANSPORT MANAGEMENT LTD
Overview
| Company Name | MONTCALM TRANSPORT MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC441015 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTCALM TRANSPORT MANAGEMENT LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is MONTCALM TRANSPORT MANAGEMENT LTD located?
| Registered Office Address | 35 Victoria Road PA19 1DH Gourock Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTCALM TRANSPORT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTHSHOP LIMITED | Jan 23, 2013 | Jan 23, 2013 |
What are the latest accounts for MONTCALM TRANSPORT MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for MONTCALM TRANSPORT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ralph Robert Roberts as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Mabbott as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Apr 19, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed southshop LIMITED\certificate issued on 19/04/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
Who are the officers of MONTCALM TRANSPORT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Ralph | Director | Victoria Road PA19 1DH Gourock 35 Renfrewshire Scotland | Scotland | British | Director | 127760350002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 175226640001 | ||||||||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of MONTCALM TRANSPORT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph Roberts | Apr 06, 2016 | Victoria Road PA19 1DH Gourock 35 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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