TUNDERMAN TRUCKING LTD

TUNDERMAN TRUCKING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUNDERMAN TRUCKING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC557961
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TUNDERMAN TRUCKING LTD?

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

    Where is TUNDERMAN TRUCKING LTD located?

    Registered Office Address
    Freight Village Units 6-8 Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TUNDERMAN TRUCKING LTD?

    Previous Company Names
    Company NameFromUntil
    TUNDERMAN LOGISTICS LIMITEDFeb 17, 2017Feb 17, 2017

    What are the latest accounts for TUNDERMAN TRUCKING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for TUNDERMAN TRUCKING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 16, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2019

    RES15

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2017

    Statement of capital on Feb 17, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of TUNDERMAN TRUCKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUNDERMAN, Matheus Bernadus Joannes
    Unit 14a Waterside Business Park
    Livingstone Road
    HU13 0EG Hessle
    C/O Derede Associates Limited
    East Yorkshire
    United Kingdom
    Director
    Unit 14a Waterside Business Park
    Livingstone Road
    HU13 0EG Hessle
    C/O Derede Associates Limited
    East Yorkshire
    United Kingdom
    NetherlandsDutchDirector224416390001

    Who are the persons with significant control of TUNDERMAN TRUCKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zmed Holdings Uk Ltd
    Unit 14a Waterside Business Park
    Livingstone Road
    HU13 0EG Hessle
    C/O Derede Associates Limited
    East Yorkshire
    United Kingdom
    Feb 17, 2017
    Unit 14a Waterside Business Park
    Livingstone Road
    HU13 0EG Hessle
    C/O Derede Associates Limited
    East Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10613177
    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.

    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