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Company Information for

MONARCH TRANSPORT LIMITED

3RD FLOOR 16, GORDON STREET, GLASGOW, G1 3PT,
Company Registration Number
SC123890
Private Limited Company
Active

Company Overview

About Monarch Transport Ltd
MONARCH TRANSPORT LIMITED was founded on 1990-03-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Monarch Transport Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONARCH TRANSPORT LIMITED
 
Legal Registered Office
3RD FLOOR 16
GORDON STREET
GLASGOW
G1 3PT
Other companies in G2
 
Filing Information
Company Number SC123890
Company ID Number SC123890
Date formed 1990-03-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481373636  
Last Datalog update: 2024-05-05 08:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH TRANSPORT LIMITED
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Companies with same name MONARCH TRANSPORT LIMITED
The following companies were found which have the same name as MONARCH TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONARCH TRANSPORT, LLC 24 MACBEAN DRIVE Westchester NEW FAIRFIELD CT 06812 Active Company formed on the 2011-06-24
Monarch Transportation LLC Monarch Wealth Attorneys 1114 Neon Forest Cir. #5 Longmont CO 80504 Good Standing Company formed on the 2012-01-31
MONARCH TRANSPORTATION SERVICES INC 16015 SE CHELSEA MORNING DR HAPPY VALLEY OR 97086 Active Company formed on the 2012-01-10
MONARCH TRANSPORTATION, INCORPORATED 2231 CHIVINGTON DR Longmont CO 80501 Administratively Dissolved Company formed on the 1997-09-17
MONARCH TRANSPORT LLC 1417 MONARCH REACH CHESAPEAKE VA 23320 Active Company formed on the 2009-04-02
MONARCH TRANSPORTATION SERVICES INC. 3710 SKYLINE DR. ROWLETT Texas 75088 Forfeited Company formed on the 2015-12-18
MONARCH TRANSPORT INC 1120 ECHO BEACH AVE NORTH LAS VEGAS NV 89086 Revoked Company formed on the 2012-10-03
MONARCH TRANSPORT PRIVATE LTD N-235 GREATER KAILASH NEWDELHI. Delhi DORMANT Company formed on the 1974-02-27
MONARCH TRANSPORTATION, INC. 6278 WHISPERING WAY ORLANDO FL 32807 Inactive Company formed on the 1995-11-29
MONARCH TRANSPORTATION SYSTEMS LLC 164 EASTON CIR OVIEDO FL 32765 Inactive Company formed on the 2012-06-27
MONARCH TRANSPORT HOLDINGS LIMITED 3RD FLOOR 16 GORDON STREET GLASGOW G1 3PT Active Company formed on the 2017-11-29
MONARCH TRANSPORTATION CO LLC Georgia Unknown
MONARCH TRANSPORT LLC Georgia Unknown
MONARCH TRANSPORTATION INC California Unknown
MONARCH TRANSPORTATION SYSTEMS INCORPORATED California Unknown
MONARCH TRANSPORTATION INCORPORATED California Unknown
MONARCH TRANSPORT GROUP INCORPORATED California Unknown
MONARCH TRANSPORT INCORPORATED California Unknown
MONARCH TRANSPORTATION LLC New Jersey Unknown
MONARCH TRANSPORTATION LLC New Jersey Unknown

Company Officers of MONARCH TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN ANDERSON
 Director 2017-12-15
DAVID MCFARLANE
 Director 1990-04-20
JOHN MCMILLAN WEIR
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM A MCFARLANE
 Company Secretary 1990-04-20 2015-11-20
JOSEPH OWENS
 Director 1996-05-01 2014-09-30
STEVEN MARK SEMPLE
 Director 1991-02-17 1996-04-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-03-22 1990-04-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-03-22 1990-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN ANDERSON MONARCH TRANSPORT HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom
2023-12-12Change of details for Mr Derek John Anderson as a person with significant control on 2023-12-12
2023-12-12Change of details for Mr John Mcmillan Weir as a person with significant control on 2023-12-12
2023-12-12Director's details changed for Mr Derek John Anderson on 2023-12-12
2023-12-12Change of details for Monarch Transport Holdings Limited as a person with significant control on 2023-12-12
2023-12-12Director's details changed for Mr John Mcmillan Weir on 2023-12-12
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-01466(Scot)Alter floating charge SC1238900004
2021-03-24466(Scot)Alter floating charge SC1238900005
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1238900005
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-12466(Scot)Alter floating charge SC1238900003
2020-09-11466(Scot)Alter floating charge SC1238900004
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1238900004
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CH01Director's details changed for Mr Derek John Anderson on 2019-07-15
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-02PSC04Change of details for Mr Derek John Anderson as a person with significant control on 2017-12-15
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN ANDERSON
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCFARLANE
2019-01-22PSC07CESSATION OF DAVID MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1238900002
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1238900003
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-12-18PSC02Notification of Monarch Transport Holdings Limited as a person with significant control on 2017-12-15
2017-12-18PSC04Change of details for Mr David Mcfarlane as a person with significant control on 2017-12-15
2017-12-18AP01DIRECTOR APPOINTED MR JOHN MCMILLAN WEIR
2017-12-18AP01DIRECTOR APPOINTED MR DEREK JOHN ANDERSON
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1238900002
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 11000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 11000
2016-04-15AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for David Mcfarlane on 2016-01-13
2016-04-04TM02Termination of appointment of William a Mcfarlane on 2015-11-20
2015-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 11000
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH OWENS
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 11000
2014-03-28AR0122/03/14 ANNUAL RETURN FULL LIST
2013-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17RES01ADOPT ARTICLES 17/04/12
2012-03-27AR0122/03/12 FULL LIST
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-28AR0122/03/11 FULL LIST
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6TB
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20AR0122/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OWENS / 22/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCFARLANE / 22/03/2010
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/03
2003-04-05363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-11363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 95 BOTHWELL STREET GLASGOW G2 7NA
2000-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-30363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-06-19363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-04-30363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-01-29288cDIRECTOR'S PARTICULARS CHANGED
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-30169£ IC 11500/11000 29/03/96 £ SR 500@1=500
1996-05-30363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1996-05-22288DIRECTOR RESIGNED
1996-05-22SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/96
1996-05-21288DIRECTOR RESIGNED
1996-05-08288NEW DIRECTOR APPOINTED
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-03363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-17363sRETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-12169£ IC 12500/11500 23/12/93 £ SR 1000@1=1000
1994-01-11SRES091000 22/12/93
1993-09-23363sRETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-10363sRETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1137228 Active Licenced property: HOUSTOUN INDUSTRIAL ESTATE C/O MV COMMERCIAL LTD LETHAM ROAD LIVINGSTON LETHAM ROAD GB EH54 5BY. Correspondance address: MOORPARK COURT UNIT 5B DAVA STREET GLASGOW GB G51 2JA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONARCH TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONARCH TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of MONARCH TRANSPORT LIMITED registering or being granted any patents
Domain Names

MONARCH TRANSPORT LIMITED owns 1 domain names.

monarchtransport.co.uk  

Trademarks
We have not found any records of MONARCH TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MONARCH TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where MONARCH TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONARCH TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G1 3PT