NITHSDALE HAULAGE LTD

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

    Company NameNITHSDALE HAULAGE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC588420
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NITHSDALE HAULAGE LTD?

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

    Where is NITHSDALE HAULAGE LTD located?

    Registered Office Address
    24 York Street
    KA8 8AZ Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITHSDALE HAULAGE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2020
    Next Accounts Due OnFeb 28, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What is the status of the latest confirmation statement for NITHSDALE HAULAGE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 26, 2022
    Next Confirmation Statement DueJun 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2021
    OverdueYes

    What are the latest filings for NITHSDALE HAULAGE LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Brian Allan Whyte as a director on Jun 07, 2021

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 24 York Street Ayr KA8 8AZ Scotland to 24 York Street Ayr KA8 8AZ on May 27, 2021

    1 pagesAD01

    Registered office address changed from 14 Lugar Street Cumnock KA18 1AB Scotland to 24 York Street Ayr KA8 8AZ on May 27, 2021

    1 pagesAD01

    Cessation of Robert Hunter Laurie as a person with significant control on May 26, 2021

    1 pagesPSC07

    Appointment of Mr Brian Allan Whyte as a director on May 14, 2021

    2 pagesAP01

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Notification of Brian Allan Whyte as a person with significant control on May 26, 2021

    2 pagesPSC01

    Termination of appointment of Robert Hunter Laurie as a director on May 26, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2021 with updates

    4 pagesCS01

    Cessation of Brian Allan Whyte as a person with significant control on Apr 26, 2021

    1 pagesPSC07

    Termination of appointment of Brian Allan Whyte as a director on Apr 26, 2021

    1 pagesTM01

    Notification of Robert Hunter Laurie as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Registered office address changed from 24 York Street Ayr KA8 8AZ Scotland to 14 Lugar Street Cumnock KA18 1AB on May 05, 2021

    1 pagesAD01

    Appointment of Mr Robert Hunter Laurie as a director on Apr 26, 2021

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 9 Loudoun Street Mauchline KA5 5BA Scotland to 24 York Street Ayr KA8 8AZ on Nov 26, 2020

    1 pagesAD01

    Notification of Brian Allan Whyte as a person with significant control on May 01, 2020

    2 pagesPSC01

    Appointment of Mr Brian Allan Whyte as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of George Whyte as a director on May 01, 2020

    1 pagesTM01

    Cessation of George Whyte as a person with significant control on May 01, 2020

    1 pagesPSC07

    Registered office address changed from 39 Forsyth Avenue Sanquhar DG4 6AU Scotland to 9 Loudoun Street Mauchline KA5 5BA on May 10, 2020

    1 pagesAD01

    Who are the officers of NITHSDALE HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Robert Hunter
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Director
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    ScotlandBritishDirector213094770001
    WHYTE, Brian Allan
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    ScotlandScottishDirector281616930001
    WHYTE, Brian Allan
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Director
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    ScotlandScottishFuneral Director96095470001
    WHYTE, George
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    Director
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    United KingdomBritishCompany Director243051780001

    Who are the persons with significant control of NITHSDALE HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Allan Whyte
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    May 26, 2021
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Hunter Laurie
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Apr 26, 2021
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Allan Whyte
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    May 01, 2020
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr George Whyte
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    Feb 12, 2018
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    Yes
    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